Company number 09320176
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address GRIFFIN CHARTERED ACCOUNTANTS, 165 HIGH STREET, HONITON, DEVON, ENGLAND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Sharif Ahmad Sakr as a director on 19 February 2017; Director's details changed for Mr Henry Morris on 9 February 2017; Appointment of Mr Gavin Mathew Morris as a director on 9 February 2017. The most likely internet sites of PIC TECHNOLOGIES LIMITED are www.pictechnologies.co.uk, and www.pic-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Pic Technologies Limited is a Private Limited Company.
The company registration number is 09320176. Pic Technologies Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Pic Technologies Limited is Griffin Chartered Accountants 165 High Street Honiton Devon England. . MORRIS, Gavin Mathew is a Director of the company. MORRIS, Henry Arthur Mathew is a Director of the company. SAKR, Sharif Ahmad is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Henry Morris
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
PIC TECHNOLOGIES LIMITED Events
21 Feb 2017
Appointment of Mr Sharif Ahmad Sakr as a director on 19 February 2017
20 Feb 2017
Director's details changed for Mr Henry Morris on 9 February 2017
18 Feb 2017
Appointment of Mr Gavin Mathew Morris as a director on 9 February 2017
28 Dec 2016
Registered office address changed from C/O Griffin Chartered Accountants 165 High Street Honiton Devon EX14 1LQ England to C/O Griffin Chartered Accountants 165 High Street Honiton Devon on 28 December 2016
28 Dec 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-26
...
... and 14 more events
23 Mar 2015
Company name changed in context brenda LIMITED\certificate issued on 23/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-23
26 Feb 2015
Statement of capital following an allotment of shares on 26 February 2015
09 Feb 2015
Registered office address changed from 1a Zetland House C/O Upreach 5-25 Scrutton Street London England to C/O Upreach 1a Zetland House 5-25 Scrutton Street London EC2A 4HJ on 9 February 2015
15 Dec 2014
Registered office address changed from Zetland House 1a C/O Upreach 5-25 Scrutton Street London EC2A 4HJ United Kingdom to 1a Zetland House C/O Upreach 5-25 Scrutton Street London on 15 December 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
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MODEL ARTICLES ‐
Model articles adopted