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Company Information for

PICSOLVE HOLDINGS LIMITED

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
Company Registration Number
06595093
Private Limited Company
Liquidation

Company Overview

About Picsolve Holdings Ltd
PICSOLVE HOLDINGS LIMITED was founded on 2008-05-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Picsolve Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PICSOLVE HOLDINGS LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
WEST MIDLANDS
B3 3HN
Other companies in DE24
 
Previous Names
SCREAM 4 LIMITED03/03/2016
Filing Information
Company Number 06595093
Company ID Number 06595093
Date formed 2008-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-02-28
Account next due 28/02/2021
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts GROUP
Last Datalog update: 2023-04-23 12:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICSOLVE HOLDINGS LIMITED
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Company Officers of PICSOLVE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EIGHT ROADS SERVICES (UK) LIMITED
 Company Secretary 2018-07-19
JOHN BERNARD BEHRENDT
 Director 2016-03-02
MELANIE LOUISE HALSEY
 Director 2017-11-22
DAVID HOCKLEY
 Director 2017-09-22
COLIN JOHN TENWICK
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK MOORHEAD
 Director 2016-10-20 2018-01-18
ALAN STANLEY WRIGHT
 Director 2016-04-28 2017-08-24
NIGEL PALMER
 Director 2016-03-02 2017-02-23
EDMUND JAMES BORGEN WRIGLEY
 Director 2016-03-02 2016-12-16
DAVID MICHAEL ENGLAND
 Director 2016-03-02 2016-04-28
JEFF KELISKY
 Director 2012-12-21 2016-04-28
MICHAEL STUART ASPINALL
 Director 2014-11-26 2015-07-24
SEBASTIAN MARK SINCLAIR MCKINLAY
 Director 2009-04-24 2014-03-31
PAUL EGAN
 Director 2012-09-05 2013-12-31
STEPHEN WILLIAM FINDLAY
 Director 2008-05-16 2012-06-22
MARC DAVID JOHN LUNN
 Company Secretary 2008-07-09 2011-10-05
NICHOLAS RUPERT ZELENKA MARTIN
 Director 2008-05-16 2009-04-24
STEPHEN WILLIAM FINDLAY
 Company Secretary 2008-05-16 2008-07-09
WG&M SECRETARIES LIMITED
 Company Secretary 2008-05-16 2008-05-16
WG&M NOMINEES LIMITED
 Director 2008-05-16 2008-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EIGHT ROADS SERVICES (UK) LIMITED PICSOLVE INTERNATIONAL LIMITED Company Secretary 2018-07-19 CURRENT 1994-01-18 In Administration/Administrative Receiver
EIGHT ROADS SERVICES (UK) LIMITED ROMAX DESIGN SOLUTIONS LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
EIGHT ROADS SERVICES (UK) LIMITED DOCTORLINK INNOVATIONS LIMITED Company Secretary 2017-04-06 CURRENT 2001-04-20 Active
EIGHT ROADS SERVICES (UK) LIMITED MEDVIVO GROUP LIMITED Company Secretary 2017-03-03 CURRENT 2004-06-07 Active
EIGHT ROADS SERVICES (UK) LIMITED M CARELINE LIMITED Company Secretary 2016-10-25 CURRENT 2014-03-31 Active - Proposal to Strike off
EIGHT ROADS SERVICES (UK) LIMITED ROMAX TECHNOLOGY LTD. Company Secretary 2016-10-12 CURRENT 1989-02-09 Active
EIGHT ROADS SERVICES (UK) LIMITED EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED Company Secretary 2016-10-10 CURRENT 2008-05-29 Active
EIGHT ROADS SERVICES (UK) LIMITED DOCTORLINK LIMITED Company Secretary 2016-08-19 CURRENT 2016-08-19 Active
EIGHT ROADS SERVICES (UK) LIMITED OPTEGRA INTERNATIONAL LIMITED Company Secretary 2016-07-15 CURRENT 2016-06-21 Active
EIGHT ROADS SERVICES (UK) LIMITED OPTEGRA UK LIMITED Company Secretary 2016-02-16 CURRENT 2006-06-14 Active
JOHN BERNARD BEHRENDT OPTEGRA INTERNATIONAL LIMITED Director 2018-01-25 CURRENT 2016-06-21 Active
JOHN BERNARD BEHRENDT RIGHT DIGITAL LIMITED Director 2017-08-24 CURRENT 2006-03-15 Liquidation
JOHN BERNARD BEHRENDT PICSOLVE INTERNATIONAL LIMITED Director 2017-08-24 CURRENT 1994-01-18 In Administration/Administrative Receiver
JOHN BERNARD BEHRENDT DOCTORLINK INNOVATIONS LIMITED Director 2017-04-27 CURRENT 2001-04-20 Active
JOHN BERNARD BEHRENDT DOCTORLINK LIMITED Director 2016-09-06 CURRENT 2016-08-19 Active
JOHN BERNARD BEHRENDT SOURCETRACK LIMITED Director 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-10-31
JOHN BERNARD BEHRENDT SCREAM 1 LIMITED Director 2015-05-01 CURRENT 2008-05-02 Dissolved 2017-04-17
JOHN BERNARD BEHRENDT MEDVIVO GROUP LIMITED Director 2015-04-13 CURRENT 2004-06-07 Active
JOHN BERNARD BEHRENDT ROMAX TECHNOLOGY LTD. Director 2015-03-10 CURRENT 1989-02-09 Active
JOHN BERNARD BEHRENDT AMANTYS LIMITED Director 2014-03-24 CURRENT 2010-05-07 Dissolved 2017-05-23
JOHN BERNARD BEHRENDT SOURCEFIELD LIMITED Director 2013-01-14 CURRENT 2013-01-14 Liquidation
JOHN BERNARD BEHRENDT JB & GR LIMITED Director 2013-01-02 CURRENT 2013-01-02 Dissolved 2014-05-06
MELANIE LOUISE HALSEY EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED Director 2014-01-29 CURRENT 2008-05-29 Active
MELANIE LOUISE HALSEY EIGHT ROADS SERVICES (UK) LIMITED Director 2014-01-29 CURRENT 2000-04-28 Active
DAVID HOCKLEY PICSOLVE INTERNATIONAL LIMITED Director 2017-09-22 CURRENT 1994-01-18 In Administration/Administrative Receiver
DAVID HOCKLEY MAKE-A-WISH PROMOTIONS LIMITED Director 2015-11-26 CURRENT 2000-06-15 Active
DAVID HOCKLEY MAKE-A-WISH FOUNDATION UK. Director 2013-03-18 CURRENT 1986-06-26 Active
DAVID HOCKLEY SHACKLEFORD CRICKET CLUB LTD Director 2012-12-12 CURRENT 2012-12-12 Active
DAVID HOCKLEY SHACKLEFORD RECREATION CLUB LIMITED Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2014-03-04
DAVID HOCKLEY NATIONAL YOUTH THEATRE OF GREAT BRITAIN(THE) Director 2012-07-04 CURRENT 1961-07-24 Active
DAVID HOCKLEY DH FINANCIAL SOLUTIONS LTD Director 2011-06-21 CURRENT 2011-06-21 Liquidation
COLIN JOHN TENWICK EXCALIBUR DEBTCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
COLIN JOHN TENWICK EXCALIBUR HOLDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
COLIN JOHN TENWICK EXCALIBUR BIDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
COLIN JOHN TENWICK EXCALIBUR MIDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
COLIN JOHN TENWICK INTELLIGENT REACH LIMITED Director 2014-09-29 CURRENT 2014-04-08 Active
COLIN JOHN TENWICK TURNER TOPCO LIMITED Director 2014-08-18 CURRENT 2014-03-31 Active
COLIN JOHN TENWICK ADDISON LEE MANCO LIMITED Director 2014-06-25 CURRENT 2013-07-12 Active - Proposal to Strike off
COLIN JOHN TENWICK SCREAM 1 LIMITED Director 2014-03-31 CURRENT 2008-05-02 Dissolved 2017-04-17
COLIN JOHN TENWICK SCREAM 2 LIMITED Director 2014-03-31 CURRENT 2008-05-15 Dissolved 2017-04-17
COLIN JOHN TENWICK SCREAM 3 LIMITED Director 2014-03-31 CURRENT 2008-05-15 Dissolved 2017-04-17
COLIN JOHN TENWICK RIGHT DIGITAL LIMITED Director 2014-03-31 CURRENT 2006-03-15 Liquidation
COLIN JOHN TENWICK PICSOLVE INTERNATIONAL LIMITED Director 2014-03-31 CURRENT 1994-01-18 In Administration/Administrative Receiver
COLIN JOHN TENWICK ADDISON LEE MIDCO I LIMITED Director 2014-03-31 CURRENT 2013-04-12 Active - Proposal to Strike off
COLIN JOHN TENWICK ADDISON LEE HOLDINGS LIMITED Director 2014-03-31 CURRENT 2013-04-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-23Final Gazette dissolved via compulsory strike-off
2023-01-23Voluntary liquidation. Notice of members return of final meeting
2022-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-21
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Hill House 1 Little New Street London EC4A 3TR
2021-04-20600Appointment of a voluntary liquidator
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP United Kingdom
2021-04-08LIQ01Voluntary liquidation declaration of solvency
2021-04-07LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-22
2020-09-07CH04SECRETARY'S DETAILS CHNAGED FOR EIGHT ROADS SERVICES (UK) LIMITED on 2020-09-07
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM 4 Cannon Street London EC4M 5AB England
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE LOUISE HALSEY
2020-07-10AP01DIRECTOR APPOINTED MR JOHN FRASER MILNE MCKIE
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM Picsolve International Limited Victoria Way Pride Park Derby DE24 8AN
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOCKLEY
2020-06-16SH08Change of share class name or designation
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-02-18SH0118/02/20 STATEMENT OF CAPITAL GBP 58612734
2020-02-11SH08Change of share class name or designation
2020-02-07AP01DIRECTOR APPOINTED MS KRISTINA MARIA ISHERWOOD
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN TENWICK
2020-02-07SH0106/02/20 STATEMENT OF CAPITAL GBP 56612734
2020-01-21SH08Change of share class name or designation
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD BEHRENDT
2019-12-19SH0119/12/19 STATEMENT OF CAPITAL GBP 55612734
2019-12-16AP01DIRECTOR APPOINTED DR ATTILA PETER VEGH
2019-11-12SH0111/11/19 STATEMENT OF CAPITAL GBP 54612734
2019-09-24SH08Change of share class name or designation
2019-09-12SH0111/09/19 STATEMENT OF CAPITAL GBP 53612734
2019-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-08-28RES01ADOPT ARTICLES 28/08/19
2019-08-06SH08Change of share class name or designation
2019-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
2019-06-06SH0105/06/19 STATEMENT OF CAPITAL GBP 52112734
2019-05-29SH0128/05/19 STATEMENT OF CAPITAL GBP 51112734
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-03-18SH08Change of share class name or designation
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN STANDIFORD
2019-02-25RP04SH01Second filing of capital allotment of shares GBP48,612,734.00
2019-02-01SH0131/01/19 STATEMENT OF CAPITAL GBP 48612734
2019-01-09SH0108/01/19 STATEMENT OF CAPITAL GBP 47612734
2018-12-17SH08Change of share class name or designation
2018-11-14SH08Change of share class name or designation
2018-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-10-23SH0119/10/18 STATEMENT OF CAPITAL GBP 46612734
2018-07-23AP04CORPORATE SECRETARY APPOINTED EIGHT ROADS SERVICES (UK) LIMITED
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-07-04RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 16/05/2017
2018-07-04RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/05/16
2018-07-04ANNOTATIONClarification
2018-06-26RP04SH01SECOND FILED SH01 - 04/05/18 STATEMENT OF CAPITAL GBP 44212734.00
2018-06-26ANNOTATIONClarification
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 45712734
2018-06-19SH0104/06/18 STATEMENT OF CAPITAL GBP 45712734.00
2018-06-13AD02SAIL ADDRESS CHANGED FROM: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9DZ ENGLAND
2018-06-13AD02SAIL ADDRESS CREATED
2018-05-24PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2018-05-22PSC07CESSATION OF EIGHT ROADS HOLDINGS LIMITED AS A PSC
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 44212734
2018-05-09SH0104/05/18 STATEMENT OF CAPITAL GBP 44212734
2018-05-09SH0104/05/18 STATEMENT OF CAPITAL GBP 44212734
2018-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 43212734
2018-03-15SH0101/03/18 STATEMENT OF CAPITAL GBP 43212734.00
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 42212734
2018-02-01SH0123/01/18 STATEMENT OF CAPITAL GBP 42212734.00
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHEAD
2018-01-19SH0102/01/18 STATEMENT OF CAPITAL GBP 41212734.00
2018-01-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-12-06AP01DIRECTOR APPOINTED MELANIE LOUISE HALSEY
2017-11-08RES01ADOPT ARTICLES 19/09/2017
2017-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 40212734
2017-10-31RP04SH01SECOND FILED SH01 - 19/09/17 STATEMENT OF CAPITAL GBP 40212734.00
2017-10-31RP04SH01SECOND FILED SH01 - 01/06/17 STATEMENT OF CAPITAL GBP 32610000.00
2017-10-31ANNOTATIONClarification
2017-10-20RES01ADOPT ARTICLES 19/09/2017
2017-10-20RES01ADOPT ARTICLES 19/09/2017
2017-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 40212734
2017-10-11SH0119/09/17 STATEMENT OF CAPITAL GBP 40212734
2017-10-11AP01DIRECTOR APPOINTED MR DAVID HOCKLEY
2017-10-11SH0119/09/17 STATEMENT OF CAPITAL GBP 40212734
2017-10-06MEM/ARTSARTICLES OF ASSOCIATION
2017-09-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT
2017-09-04AP01DIRECTOR APPOINTED JOHN BERNARD BEHRENDT
2017-09-04Annotation
2017-07-07RP04SH01SECOND FILED SH01 - 26/05/17 STATEMENT OF CAPITAL GBP 31610000
2017-07-07ANNOTATIONClarification
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 32610000
2017-06-21SH0101/06/17 STATEMENT OF CAPITAL GBP 32610000.00
2017-06-21SH0101/06/17 STATEMENT OF CAPITAL GBP 32610000.00
2017-06-15SH0126/05/17 STATEMENT OF CAPITAL GBP 31610000
2017-06-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER
2017-04-25RES12VARYING SHARE RIGHTS AND NAMES
2017-04-25RES01ADOPT ARTICLES 12/04/2017
2017-02-20SH0120/02/17 STATEMENT OF CAPITAL GBP 31606625
2017-02-06SH0106/02/17 STATEMENT OF CAPITAL GBP 31106625
2017-01-23SH0123/01/17 STATEMENT OF CAPITAL GBP 30106625
2017-01-16SH0111/01/17 STATEMENT OF CAPITAL GBP 30106625
2016-12-22SH0114/12/16 STATEMENT OF CAPITAL GBP 29606625
2016-12-22SH0107/12/16 STATEMENT OF CAPITAL GBP 28606625
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND WRIGLEY
2016-11-18SH0118/11/16 STATEMENT OF CAPITAL GBP 27806625
2016-10-29AP01DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD
2016-10-21SH0121/10/16 STATEMENT OF CAPITAL GBP 27306625
2016-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-07-13SH0123/06/16 STATEMENT OF CAPITAL GBP 26806625
2016-07-13AR0116/05/16 FULL LIST
2016-07-13AR0116/05/16 FULL LIST
2016-06-16SH0103/06/16 STATEMENT OF CAPITAL GBP 26006625.00
2016-06-14SH0118/04/16 STATEMENT OF CAPITAL GBP 26005625.00
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLAND
2016-05-20AP01DIRECTOR APPOINTED DR ALAN STANLEY WRIGHT
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JEFF KELISKY
2016-04-25SH0122/03/16 STATEMENT OF CAPITAL GBP 24405625.00
2016-04-20AP01DIRECTOR APPOINTED MR. JOHN BERNARD BEHRENDT
2016-04-14SH0102/03/16 STATEMENT OF CAPITAL GBP 23005625.00
2016-03-23RES01ADOPT ARTICLES 02/03/2016
2016-03-23CC04STATEMENT OF COMPANY'S OBJECTS
2016-03-23RES12VARYING SHARE RIGHTS AND NAMES
2016-03-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-23SH02SUB-DIVISION 02/03/16
2016-03-16AP01DIRECTOR APPOINTED MR NIGEL PALMER
2016-03-15AP01DIRECTOR APPOINTED MR DAVID MICHAEL ENGLAND
2016-03-15AP01DIRECTOR APPOINTED MR EDMUND JAMES BORGEN WRIGLEY
2016-03-03RES15CHANGE OF NAME 02/03/2016
2016-03-03CERTNMCOMPANY NAME CHANGED SCREAM 4 LIMITED CERTIFICATE ISSUED ON 03/03/16
2015-12-07AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASPINALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0116/05/15 FULL LIST
2015-04-30AUDAUDITOR'S RESIGNATION
2014-12-04AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-11-27AP01DIRECTOR APPOINTED MR MICHAEL STUART ASPINALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0116/05/14 FULL LIST
2014-04-14AP01DIRECTOR APPOINTED MR COLIN JOHN TENWICK
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MCKINLAY
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EGAN
2013-12-04AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-06-17AR0116/05/13 FULL LIST
2013-01-09AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-12-21AP01DIRECTOR APPOINTED MR JEFF KELISKY
2012-09-14AP01DIRECTOR APPOINTED MR PAUL EGAN
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FINDLAY
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM PICSOLVE INTERNATIONAL LIMITED VICTORIA WAY PRIDE PARK DERBY DE24 8AN UNITED KINGDOM
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM WOODLANDS LODGE 107-111 UTTOXETER NEW ROAD DERBY DERBYSHIRE DE22 3NL
2012-08-03AR0116/05/12 FULL LIST
2012-03-14AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-10-05TM02APPOINTMENT TERMINATED, SECRETARY MARC LUNN
2011-05-16AR0116/05/11 FULL LIST
2011-02-14AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-08-13AR0116/05/10 FULL LIST
2009-12-03AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-07-09288aDIRECTOR APPOINTED SEBASTIAN MARK SINCLAIR MCKINLAY
2009-06-03363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS MARTIN
2008-12-18225CURREXT FROM 31/12/2008 TO 28/02/2009
2008-12-09MEM/ARTSARTICLES OF ASSOCIATION
2008-12-09RES13CONFLICT 30/10/2008
2008-12-09RES01ALTER ARTICLES 30/10/2008
2008-11-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-25ELRESS369(4) SHT NOTICE MEET 09/07/2008
2008-07-25288aSECRETARY APPOINTED MARC DAVID JOHN LUNN
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY STEPHEN FINDLAY
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM ONE SOUTH PLACE LONDON EC2M 2WG
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY WG&M SECRETARIES LIMITED
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR WG&M NOMINEES LIMITED
2008-05-23288aDIRECTOR APPOINTED NICHOLAS RUPERT ZELENKA MARTIN
2008-05-23288aDIRECTOR AND SECRETARY APPOINTED STEPHEN WILLIAM FINDLAY
2008-05-23225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PICSOLVE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-07
Notices to2021-04-07
Appointmen2021-04-07
Fines / Sanctions
No fines or sanctions have been issued against PICSOLVE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF LIFE POLICY 2008-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICY 2008-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICY 2008-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-07-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PICSOLVE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICSOLVE HOLDINGS LIMITED
Trademarks
We have not found any records of PICSOLVE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICSOLVE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PICSOLVE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPICSOLVE HOLDINGS LIMITEDEvent Date2021-04-07
 
Initiating party Event TypeNotices to
Defending partyPICSOLVE HOLDINGS LIMITEDEvent Date2021-04-07
 
Initiating party Event TypeAppointmen
Defending partyPICSOLVE HOLDINGS LIMITEDEvent Date2021-04-07
Name of Company: PICSOLVE HOLDINGS LIMITED Company Number: 06595093 Nature of Business: Non-trading company Previous Name of Company: Scream 4 Limited Registered office: Beech Gate Millfield Lane, Low…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICSOLVE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PICSOLVE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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