PICON LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2DF

Company number 00953237
Status Active
Incorporation Date 1 May 1969
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address APARTMENT 802, PLAZA GARDENS, LONDON, ENGLAND, SW15 2DF
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Appointment of Mr James Roger Boughton as a director on 16 February 2017; Termination of appointment of Michael Stephen Holyoake as a director on 26 January 2017; Registered office address changed from 65 Hazlewell Road London SW15 6UT to Apartment 802 Plaza Gardens London SW15 2DF on 16 December 2016. The most likely internet sites of PICON LIMITED are www.picon.co.uk, and www.picon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picon Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00953237. Picon Limited has been working since 01 May 1969. The present status of the company is Active. The registered address of Picon Limited is Apartment 802 Plaza Gardens London England Sw15 2df. . HAMILTON, Andrew Charles is a Secretary of the company. BAUM, Quentin Charles is a Director of the company. BOUGHTON, James Roger is a Director of the company. BRISTOW, David Mark is a Director of the company. COOK, Andrew Michael is a Director of the company. DALTON, Keith Russell is a Director of the company. FLATHER, Robert Mainprize is a Director of the company. HEANUE, Gerard Joseph is a Director of the company. JOBSON, David John is a Director of the company. KLEMZ, Timothy David Ives is a Director of the company. SUTTON, Neil Edward is a Director of the company. USHER, Robert James is a Director of the company. Secretary BAYLEY, Norman William has been resigned. Secretary BRYAN, Rodney Trevor has been resigned. Secretary RENDALL, Dianne Colleen has been resigned. Secretary ST JOHNS SQUARE SECRETARIES LIMITED has been resigned. Director AMOS, John has been resigned. Director BROWN, Peter has been resigned. Director BRYANT, Frank has been resigned. Director BYE, Alison has been resigned. Director CARRINGTON, David Philip has been resigned. Director CASLON, Roy Henry Daniel has been resigned. Director CHAMBERS, Ronald Andrew has been resigned. Director CLARKE, George William Herbert has been resigned. Director COOPER, Graham has been resigned. Director ELMY, Martyn Keith has been resigned. Director FILLER, Brian James has been resigned. Director GORTH, Wolfgang Jacob has been resigned. Director HARDS, Anthony Edward has been resigned. Director HOLYOAKE, Michael Stephen has been resigned. Director KLEMZ, David Bernard has been resigned. Director KNAPP, Christian Werner has been resigned. Director KNIGHT, Michael Thomas has been resigned. Director MACFARLANE, John Philip has been resigned. Director MACFARLANE, John Philip has been resigned. Director MANDERS, Graham has been resigned. Director MCCALL, Richard has been resigned. Director MEADOWS, Jefferey Powell has been resigned. Director MORRIS, Peter Edward has been resigned. Director MULVANEY, Gerald Owen has been resigned. Director NATHAN, Christopher Lawrence has been resigned. Director NIXON, Mark has been resigned. Director OLIVE, Martin Richard has been resigned. Director RICKARDS, Martin Macalpine has been resigned. Director ROBERTS, Laurence Geon has been resigned. Director RUPPRECHT, Christopher Paul has been resigned. Director SCHILLINGER, Andreas Michael has been resigned. Director SOUTHWORTH, James Michael has been resigned. Director TEMPLE, Gordon John, Dr has been resigned. Director VAN MEEUWEN, Alexander has been resigned. Director VON DER HEYDE, Alexander James has been resigned. Director WARD, Edward John has been resigned. Director WATERS, Martin Donald has been resigned. Director WEBB, Timothy Mark has been resigned. Director WILD, George John has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
HAMILTON, Andrew Charles
Appointed Date: 01 January 2008

Director
BAUM, Quentin Charles
Appointed Date: 28 April 2009
70 years old

Director
BOUGHTON, James Roger
Appointed Date: 16 February 2017
53 years old

Director
BRISTOW, David Mark
Appointed Date: 12 February 2015
64 years old

Director
COOK, Andrew Michael
Appointed Date: 17 April 2013
60 years old

Director
DALTON, Keith Russell
Appointed Date: 22 June 2012
65 years old

Director
FLATHER, Robert Mainprize
Appointed Date: 03 July 2007
68 years old

Director
HEANUE, Gerard Joseph
Appointed Date: 21 February 2012
64 years old

Director
JOBSON, David John
Appointed Date: 18 February 2016
57 years old

Director
KLEMZ, Timothy David Ives
Appointed Date: 03 July 2009
58 years old

Director
SUTTON, Neil Edward
Appointed Date: 22 June 2007
63 years old

Director
USHER, Robert James
Appointed Date: 03 July 2007
75 years old

Resigned Directors

Secretary
BAYLEY, Norman William
Resigned: 08 October 1999

Secretary
BRYAN, Rodney Trevor
Resigned: 19 August 2003
Appointed Date: 08 October 1999

Secretary
RENDALL, Dianne Colleen
Resigned: 31 December 2007
Appointed Date: 01 January 2005

Secretary
ST JOHNS SQUARE SECRETARIES LIMITED
Resigned: 31 December 2004
Appointed Date: 19 August 2003

Director
AMOS, John
Resigned: 16 April 2008
Appointed Date: 12 April 2000
78 years old

Director
BROWN, Peter
Resigned: 14 July 2004
Appointed Date: 07 July 1993
80 years old

Director
BRYANT, Frank
Resigned: 14 April 1994
99 years old

Director
BYE, Alison
Resigned: 01 December 1997
81 years old

Director
CARRINGTON, David Philip
Resigned: 04 December 2015
Appointed Date: 08 October 2014
73 years old

Director
CASLON, Roy Henry Daniel
Resigned: 02 July 2010
85 years old

Director
CHAMBERS, Ronald Andrew
Resigned: 08 October 2014
Appointed Date: 16 April 2008
76 years old

Director
CLARKE, George William Herbert
Resigned: 21 February 2012
Appointed Date: 01 May 2004
71 years old

Director
COOPER, Graham
Resigned: 07 July 1993
78 years old

Director
ELMY, Martyn Keith
Resigned: 23 June 2006
Appointed Date: 07 February 2001
69 years old

Director
FILLER, Brian James
Resigned: 30 September 2016
Appointed Date: 01 December 2006
75 years old

Director
GORTH, Wolfgang Jacob
Resigned: 21 April 2004
Appointed Date: 07 July 1999
86 years old

Director
HARDS, Anthony Edward
Resigned: 28 April 2010
Appointed Date: 03 July 2007
86 years old

Director
HOLYOAKE, Michael Stephen
Resigned: 26 January 2017
Appointed Date: 16 April 2014
60 years old

Director
KLEMZ, David Bernard
Resigned: 03 July 2009
Appointed Date: 01 May 1996
86 years old

Director
KNAPP, Christian Werner
Resigned: 11 July 2013
Appointed Date: 06 December 2002
62 years old

Director
KNIGHT, Michael Thomas
Resigned: 10 October 2002
Appointed Date: 09 July 1993
79 years old

Director
MACFARLANE, John Philip
Resigned: 11 April 2002
Appointed Date: 22 April 1998
71 years old

Director
MACFARLANE, John Philip
Resigned: 01 February 1994
Appointed Date: 03 February 1993
71 years old

Director
MANDERS, Graham
Resigned: 03 January 2007
Appointed Date: 01 September 2004
74 years old

Director
MCCALL, Richard
Resigned: 07 July 1993
Appointed Date: 01 January 1993
87 years old

Director
MEADOWS, Jefferey Powell
Resigned: 02 May 1996
Appointed Date: 01 March 1995
82 years old

Director
MORRIS, Peter Edward
Resigned: 24 December 2014
Appointed Date: 01 December 2006
78 years old

Director
MULVANEY, Gerald Owen
Resigned: 21 February 2012
Appointed Date: 12 April 2011
75 years old

Director
NATHAN, Christopher Lawrence
Resigned: 12 May 1999
85 years old

Director
NIXON, Mark
Resigned: 10 March 2004
Appointed Date: 28 June 2002
58 years old

Director
OLIVE, Martin Richard
Resigned: 31 December 2004
81 years old

Director
RICKARDS, Martin Macalpine
Resigned: 22 June 2007
77 years old

Director
ROBERTS, Laurence Geon
Resigned: 08 February 2011
Appointed Date: 22 April 1998
79 years old

Director
RUPPRECHT, Christopher Paul
Resigned: 01 November 1992
83 years old

Director
SCHILLINGER, Andreas Michael
Resigned: 07 December 2012
Appointed Date: 01 May 2004
66 years old

Director
SOUTHWORTH, James Michael
Resigned: 24 April 1997
Appointed Date: 03 August 1993
85 years old

Director
TEMPLE, Gordon John, Dr
Resigned: 12 April 2000
Appointed Date: 29 January 1997
73 years old

Director
VAN MEEUWEN, Alexander
Resigned: 02 October 1996
Appointed Date: 14 January 1994
70 years old

Director
VON DER HEYDE, Alexander James
Resigned: 07 June 2000
Appointed Date: 29 January 1997
59 years old

Director
WARD, Edward John
Resigned: 09 June 1993
84 years old

Director
WATERS, Martin Donald
Resigned: 10 April 1996
Appointed Date: 12 July 1993
87 years old

Director
WEBB, Timothy Mark
Resigned: 12 October 2007
76 years old

Director
WILD, George John
Resigned: 07 July 1993
Appointed Date: 01 January 1993
84 years old

PICON LIMITED Events

17 Feb 2017
Appointment of Mr James Roger Boughton as a director on 16 February 2017
17 Feb 2017
Termination of appointment of Michael Stephen Holyoake as a director on 26 January 2017
16 Dec 2016
Registered office address changed from 65 Hazlewell Road London SW15 6UT to Apartment 802 Plaza Gardens London SW15 2DF on 16 December 2016
16 Nov 2016
Termination of appointment of Brian James Filler as a director on 30 September 2016
16 Sep 2016
Full accounts made up to 31 December 2015
...
... and 185 more events
23 Sep 1985
Accounts made up to 31 December 1984
16 Jul 1983
Accounts made up to 31 December 1982

20 Dec 1982
Accounts made up to 31 December 1981

15 Sep 1981
Accounts made up to 31 December 1980

01 May 1969
Certificate of incorporation