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Company reports and documents
Picon LTD, United Kingdom
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Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Jul 12, 2013)
shareholder details and share percentages
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Related companies by name
Picon SCP, Spain
Picon S L, Spain
Picon Limited, Malta
Details
Company type
Private Limited Company
Company Number
00953237
Record last updated
Sunday, May 7, 2023 6:27:24 AM UTC
Postal Code
SN12 6PP
Charts
Visits
Searches
Directors
Andrew Charles Hamilton (1943)
(born on Aug 10, 1943), 7 companies
Quentin Charles Baum
(born on Mar 12, 1955), 2 companies
James Roger Boughton
(born on Nov 10, 1972), 4 companies
David Mark Bristow
(born on Aug 6, 1969), 5 companies
Andrew Michael Cook
(born on Aug 16, 1965), 23 companies
Keith Russell Dalton
, 2 companies
Robert Mainprize Flather
(born on Aug 11, 1957), 7 companies
Gerard Joseph Heanue
(born on Mar 23, 1961), 9 companies
David John Jobson
, 5 companies
Timothy David Ives Klemz
(born on Sep 13, 1967), 7 companies
Mark Lawn
(born on Mar 7, 1960), 5 companies
Neil Edward Sutton (1962)
(born on Jun 8, 1962), 3 companies
Robert James Usher
(born on Apr 19, 1950), 6 companies
Timothy John Cox
(born on Aug 26, 1966), 9 companies
Stuart John Murphy
(born on Jul 1, 1961), 14 companies
Iain Robert Bullock
, 2 companies
Andrew Charles Hamilton
(born on Apr 1, 1963), 7 companies
George William Herbert Clarke
, 5 companies
Ryan Miles
, 11 companies
Andrew James Pang
(born on Jul 3, 1967), 7 companies
Peter Thomas Murphy
(born on Jul 27, 1967), 15 companies
Neil Eric Jones
(born on Oct 29, 1963), 6 companies
Kevin John O'donnell
(born on Jul 1, 1987), 5 companies
Gregory Bird
, 5 companies
Neil Edward Sutton
(born on Oct 18, 1968), 3 companies
Steven Michael Turner
(born on May 1, 1965), 4 companies
Filings
Document Type
Publication date
Download link
Registry
Apr 28, 2023
Two appointments: 2 men
Registry
Apr 4, 2023
Resignation of 2 people: one Company Director and one Director (a man)
Registry
Dec 12, 2022
Appointment of a man as Managing Director and Director
Registry
Jul 29, 2022
Resignation of one Director (a man)
Registry
Jan 13, 2022
Appointment of a man as Director and Marketing Director
Registry
Dec 10, 2021
Two appointments: 2 men
Registry
Dec 10, 2021
Resignation of one Director (a man)
Registry
Oct 15, 2021
Resignation of 2 people: one Director (a man)
Registry
Apr 13, 2021
Appointment of a man as Managing Director and Director
Registry
Feb 25, 2021
Resignation of one Director (a man)
Registry
Jul 5, 2019
Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Registry
Apr 4, 2019
Appointment of a man as Managing Director and Director
Registry
Apr 4, 2019
Resignation of one Director (a man)
Registry
Feb 7, 2019
Two appointments: 2 men
Registry
Oct 17, 2018
Resignation of one Director (a man)
Registry
Sep 6, 2018
Resignation of one Director (a man) 9532...
Registry
Apr 20, 2017
Appointment of a man as Customer Group Director and Director
Registry
Feb 16, 2017
Appointment of a man as Director and Managing Director
Registry
Feb 18, 2016
Appointment of a man as Company Director and Director
Registry
Feb 12, 2015
Appointment of a man as Managing Director and Director
Registry
Jul 22, 2013
Resignation of one Director
Financials
Jul 12, 2013
Annual accounts
Registry
Jul 12, 2013
Alteration to memorandum and articles
Registry
Jul 12, 2013
Statement of companies objects
Registry
May 21, 2013
Annual return
Registry
Apr 19, 2013
Appointment of a man as Director
Registry
Apr 17, 2013
Appointment of a man as Director and Company Director
Registry
Dec 12, 2012
Resignation of one Director
Financials
Aug 21, 2012
Annual accounts
Registry
Aug 15, 2012
Appointment of a man as Director
Registry
Jun 22, 2012
Appointment of a man as Company Director and Director
Registry
Jun 11, 2012
Annual return
Registry
Feb 27, 2012
Appointment of a man as Director
Registry
Feb 27, 2012
Resignation of one Director
Registry
Feb 27, 2012
Resignation of one Director 9532...
Registry
Feb 21, 2012
Appointment of a man as Company Director and Director
Financials
Sep 29, 2011
Annual accounts
Registry
Apr 26, 2011
Annual return
Registry
Apr 26, 2011
Appointment of a man as Director
Registry
Feb 25, 2011
Resignation of one Director
Financials
Sep 17, 2010
Annual accounts
Registry
Sep 16, 2010
Resignation of one Director
Registry
May 6, 2010
Resignation of one Director 9532...
Registry
Apr 29, 2010
Annual return
Registry
Apr 29, 2010
Change of particulars for director
Registry
Apr 29, 2010
Change of particulars for director 9532...
Registry
Apr 29, 2010
Change of particulars for director
Registry
Apr 29, 2010
Change of particulars for director 9532...
Financials
Oct 28, 2009
Annual accounts
Registry
Jul 8, 2009
Appointment of a man as Director
Registry
Jul 8, 2009
Resignation of a director
Registry
Jul 3, 2009
Appointment of a man as Director and Engineering
Registry
May 9, 2009
Appointment of a man as Director
Registry
May 7, 2009
Annual return
Registry
Apr 28, 2009
Appointment of a man as Director and Managing Director
Financials
Jul 17, 2008
Annual accounts
Registry
May 14, 2008
Annual return
Registry
May 14, 2008
Resignation of a director
Registry
May 14, 2008
Appointment of a man as Director
Registry
Jan 3, 2008
Change in situation or address of registered office
Registry
Jan 3, 2008
Appointment of a secretary
Registry
Jan 3, 2008
Resignation of a secretary
Registry
Jan 1, 2008
Appointment of a man as Chartered Accountant and Secretary
Registry
Oct 12, 2007
Resignation of a director
Registry
Jul 17, 2007
Appointment of a director
Registry
Jul 17, 2007
Appointment of a director 9532...
Registry
Jul 17, 2007
Appointment of a director
Registry
Jul 13, 2007
Memorandum of association
Registry
Jul 13, 2007
Alteration to memorandum and articles
Registry
Jul 4, 2007
Appointment of a director
Registry
Jul 4, 2007
Resignation of a director
Registry
Jul 3, 2007
Two appointments: 2 men
Registry
Jun 22, 2007
Appointment of a man as Company Director and Director
Financials
Jun 8, 2007
Annual accounts
Registry
May 10, 2007
Annual return
Registry
May 10, 2007
Notice of change of directors or secretaries or in their particulars
Registry
Feb 20, 2007
Notice of change of directors or secretaries or in their particulars 9532...
Registry
Jan 19, 2007
Resignation of a director
Registry
Dec 12, 2006
Appointment of a director
Registry
Dec 12, 2006
Appointment of a director 9532...
Financials
Oct 13, 2006
Annual accounts
Registry
Jun 30, 2006
Resignation of a director
Registry
May 19, 2006
Annual return
Registry
May 17, 2005
Annual return 9532...
Financials
May 13, 2005
Annual accounts
Registry
Mar 16, 2005
Notice of change of directors or secretaries or in their particulars
Registry
Jan 11, 2005
Resignation of a director
Registry
Jan 7, 2005
Appointment of a secretary
Registry
Oct 12, 2004
Appointment of a director
Registry
Aug 5, 2004
Resignation of a director
Registry
Aug 5, 2004
Notice of change of directors or secretaries or in their particulars
Registry
Jun 22, 2004
Appointment of a director
Registry
May 26, 2004
Appointment of a director 9532...
Registry
May 13, 2004
Annual return
Financials
May 6, 2004
Annual accounts
Registry
Apr 27, 2004
Resignation of a director
Registry
Mar 26, 2004
Resignation of a director 9532...
Financials
Dec 10, 2003
Annual accounts
Financials
Oct 30, 2003
Annual accounts 9532...
Registry
Oct 14, 2003
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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