PICSOLVE INTERNATIONAL LIMITED
DERBY RX TECHNOLOGY EUROPE LIMITED

Hellopages » Derbyshire » Derby » DE24 8AN

Company number 02888552
Status Active
Incorporation Date 18 January 1994
Company Type Private Limited Company
Address 9 VICTORIA WAY, PRIDE PARK, DERBY, DE24 8AN
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 29 February 2016; Appointment of Dr Alan Stanley Wright as a director on 28 April 2016. The most likely internet sites of PICSOLVE INTERNATIONAL LIMITED are www.picsolveinternational.co.uk, and www.picsolve-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Peartree Rail Station is 1.5 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picsolve International Limited is a Private Limited Company. The company registration number is 02888552. Picsolve International Limited has been working since 18 January 1994. The present status of the company is Active. The registered address of Picsolve International Limited is 9 Victoria Way Pride Park Derby De24 8an. . TENWICK, Colin John is a Director of the company. WRIGHT, Alan Stanley is a Director of the company. Secretary LUNN, Marc David John has been resigned. Secretary MILLER, Christopher Hugh has been resigned. Secretary WHITAKER, Peter Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Max William Simon has been resigned. Director ASPINALL, Michael Stuart has been resigned. Director BROOKS, Peter John Sutton has been resigned. Director CORMACK, Gary Arthur Robert has been resigned. Director DEETH, Christopher Paul, Dr has been resigned. Director DIMBLEBY, Barry John has been resigned. Director FINDLAY, Stephen William has been resigned. Director KELISKY, Jeffrey David has been resigned. Director LUNN, Marc David John has been resigned. Director MARCHANT, Stephen John, Dr has been resigned. Director MARVELL, Beverly Ann has been resigned. Director MARVELL, Christopher John has been resigned. Director MCKINLAY, Sebastian Mark Sinclair has been resigned. Director MILLER, Christopher Hugh has been resigned. Director MUMBY, Jeremy Andrew Darcy has been resigned. Director WHITAKER, Peter Richard has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
TENWICK, Colin John
Appointed Date: 31 March 2014
65 years old
Director
WRIGHT, Alan Stanley
Appointed Date: 28 April 2016
63 years old

Resigned Directors

Secretary
LUNN, Marc David John
Resigned: 05 October 2011
Appointed Date: 23 February 2007
Secretary
MILLER, Christopher Hugh
Resigned: 31 October 2007
Appointed Date: 10 May 2006
Secretary
WHITAKER, Peter Richard
Resigned: 03 May 2006
Appointed Date: 18 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1994
Appointed Date: 18 January 1994
Director
ASHTON, Max William Simon
Resigned: 09 July 2008
Appointed Date: 03 May 2006
64 years old
Director
ASPINALL, Michael Stuart
Resigned: 24 July 2015
Appointed Date: 01 July 2014
53 years old
Director
BROOKS, Peter John Sutton
Resigned: 09 July 2008
Appointed Date: 22 June 2006
68 years old
Director
CORMACK, Gary Arthur Robert
Resigned: 31 December 2010
Appointed Date: 03 December 2007
68 years old
Director
DEETH, Christopher Paul, Dr
Resigned: 31 March 2010
Appointed Date: 01 January 2000
71 years old
Director
DIMBLEBY, Barry John
Resigned: 31 January 1995
Appointed Date: 10 March 1994
71 years old
Director
FINDLAY, Stephen William
Resigned: 22 June 2012
Appointed Date: 20 December 2010
45 years old
Director
KELISKY, Jeffrey David
Resigned: 28 April 2016
Appointed Date: 27 January 2011
60 years old
Director
LUNN, Marc David John
Resigned: 05 October 2011
Appointed Date: 31 March 2010
56 years old
Director
MARCHANT, Stephen John, Dr
Resigned: 03 May 2006
Appointed Date: 10 March 1994
70 years old
Director
MARVELL, Beverly Ann
Resigned: 03 May 2006
Appointed Date: 01 October 1994
68 years old
Director
MARVELL, Christopher John
Resigned: 03 May 2006
Appointed Date: 18 January 1994
69 years old
Director
MCKINLAY, Sebastian Mark Sinclair
Resigned: 31 March 2014
Appointed Date: 20 December 2010
52 years old
Director
MILLER, Christopher Hugh
Resigned: 31 October 2007
Appointed Date: 22 June 2006
71 years old
Director
MUMBY, Jeremy Andrew Darcy
Resigned: 31 May 2002
Appointed Date: 01 October 2000
71 years old
Director
WHITAKER, Peter Richard
Resigned: 03 April 2009
Appointed Date: 18 January 1994
74 years old

Persons With Significant Control

Picsolve Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PICSOLVE INTERNATIONAL LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Aug 2016
Full accounts made up to 29 February 2016
20 May 2016
Appointment of Dr Alan Stanley Wright as a director on 28 April 2016
20 May 2016
Termination of appointment of Jeffrey David Kelisky as a director on 28 April 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,041.7
...
... and 122 more events
22 Jan 1995
New director appointed
25 Mar 1994
New director appointed
17 Mar 1994
New director appointed
31 Jan 1994
Secretary resigned
18 Jan 1994
Incorporation

PICSOLVE INTERNATIONAL LIMITED Charges

21 February 2012
Deed of assignment of a life insurance policy
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All rights to the policy and all money payable under the…
9 July 2008
Debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2006
Specific security deed
Delivered: 20 July 2006
Status: Satisfied on 6 October 2008
Persons entitled: Singer & Friedlander Limited (The Secured Party)
Description: A security interest in the secured property being the…
7 July 2006
Stock pledge agreement
Delivered: 20 July 2006
Status: Satisfied on 6 October 2008
Persons entitled: Singer & Friedlander Limited
Description: The sharesrepresented by stock certificate number 1 along…
3 May 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied on 6 October 2008
Persons entitled: Singer & Friedlander
Description: Fixed charge its interest in any investment,any…
2 March 1995
Mortgage debenture
Delivered: 13 March 1995
Status: Satisfied on 6 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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