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PICSOLVE INTERNATIONAL LIMITED - C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ, United Kingdom
Company Information
- Company registration number
- 02888552
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Deloitte Llp
- Four Brindley Place
- Birmingham
- B1 2HZ C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ UK
Management
- Managing Directors
- ISHERWOOD, Kristina Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-18
- Dissolved on
- 2022-08-03
- SIC/NACE
- 74209
Ownership
- Beneficial Owners
- -
- Right Digital Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RX TECHNOLOGY EUROPE LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
✓
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PICSOLVE INTERNATIONAL LIMITED Company Description
- PICSOLVE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02888552. Its current trading status is "closed". It was registered 1994-01-18. It was previously called RX TECHNOLOGY EUROPE LIMITED. It has declared SIC or NACE codes as "74209". It has 1 director The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Deloitte Llp .
Get PICSOLVE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02888552#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02888552#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-06-08) - AM10
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liquidation-in-administration-extension-of-period (2021-04-15) - AM19
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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liquidation-in-administration-appointment-of-administrator (2020-05-13) - AM01
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liquidation-in-administration-proposals (2020-07-07) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-06) - AM02
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liquidation-in-administration-progress-report (2020-12-10) - AM10
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termination-secretary-company-with-name-termination-date (2020-09-22) - TM02
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liquidation-in-administration-result-creditors-meeting (2020-08-03) - AM07
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
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move-registers-to-registered-office-company-with-new-address (2020-09-11) - AD04
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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accounts-with-accounts-type-full (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-01-03) - AD02
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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move-registers-to-sail-company-with-new-address (2018-06-12) - AD03
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legacy (2018-06-28) - RP04CS01
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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mortgage-satisfy-charge-full (2018-10-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01
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accounts-with-accounts-type-full (2018-10-26) - AA
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appoint-corporate-secretary-company-with-name-date (2018-07-23) - AP04
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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confirmation-statement-with-updates (2017-01-11) - CS01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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resolution (2017-10-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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accounts-with-accounts-type-full (2017-11-03) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-19) - AA
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-full (2015-12-07) - AA
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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auditors-resignation-company (2015-04-30) - AUD
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-04) - AA
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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termination-director-company-with-name (2014-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-09) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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change-sail-address-company-with-old-address (2013-01-30) - AD02
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accounts-with-accounts-type-full (2013-12-04) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-31) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-17) - AD01
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accounts-with-accounts-type-full (2012-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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legacy (2012-03-03) - MG01
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resolution (2012-02-27) - RESOLUTIONS
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-06) - AP01
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accounts-with-accounts-type-full (2011-02-01) - AA
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termination-director-company-with-name (2011-03-08) - TM01
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termination-secretary-company-with-name (2011-10-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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termination-director-company-with-name (2011-10-05) - TM01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-sail-address-company (2010-03-10) - AD02
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move-registers-to-sail-company (2010-03-10) - AD03
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termination-director-company-with-name (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-03) - AA
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legacy (2009-04-07) - 288b
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legacy (2009-01-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-04) - 155(6)a
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resolution (2008-08-05) - RESOLUTIONS
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legacy (2008-08-05) - 155(6)a
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legacy (2008-10-07) - 403a
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resolution (2008-08-04) - RESOLUTIONS
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resolution (2008-12-09) - RESOLUTIONS
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memorandum-articles (2008-12-09) - MEM/ARTS
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legacy (2008-12-18) - 225
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legacy (2008-07-24) - 288b
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legacy (2008-07-11) - 395
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memorandum-articles (2008-07-16) - MEM/ARTS
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resolution (2008-07-16) - RESOLUTIONS
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auditors-resignation-company (2008-07-14) - AUD
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legacy (2008-06-10) - 403a
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accounts-with-accounts-type-full (2008-05-27) - AA
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legacy (2008-04-03) - 363a
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legacy (2008-01-09) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-19) - 288b
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legacy (2007-01-19) - 288a
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legacy (2007-01-23) - 363s
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legacy (2007-02-21) - 288a
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legacy (2007-03-20) - 288b
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legacy (2007-12-19) - 288a
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legacy (2007-04-03) - 288a
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-11-08) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-26) - 363s
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accounts-with-accounts-type-full (2006-04-06) - AA
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legacy (2006-05-06) - 395
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legacy (2006-05-15) - 155(6)a
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resolution (2006-05-15) - RESOLUTIONS
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auditors-resignation-company (2006-05-23) - AUD
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legacy (2006-06-29) - 288a
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legacy (2006-07-20) - 395
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keyboard_arrow_right 2005
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resolution (2005-10-03) - RESOLUTIONS
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legacy (2005-01-13) - 363s
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legacy (2005-10-03) - 88(2)R
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-10-03) - 123
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keyboard_arrow_right 2004
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legacy (2004-01-20) - 363s
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accounts-with-accounts-type-full (2004-09-22) - AA
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keyboard_arrow_right 2003
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miscellaneous (2003-12-18) - MISC
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accounts-with-accounts-type-full (2003-08-30) - AA
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legacy (2003-01-17) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-15) - AA
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legacy (2002-07-05) - 288b
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legacy (2002-03-08) - 287
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legacy (2002-01-09) - 363s
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certificate-change-of-name-company (2002-06-27) - CERTNM
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-03-07) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-23) - 288a
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legacy (2000-11-13) - 288a
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accounts-with-accounts-type-full (2000-08-11) - AA
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legacy (2000-01-28) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-26) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-07) - AA
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legacy (1998-01-19) - 363s
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legacy (1998-01-13) - 225
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-10) - AA
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legacy (1997-01-30) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-30) - AA
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legacy (1996-02-27) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-22) - 288
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legacy (1995-01-29) - 363s
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legacy (1995-02-22) - 288
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legacy (1995-03-13) - 395
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legacy (1995-08-21) - 122
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legacy (1995-08-21) - 88(2)R
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accounts-with-accounts-type-small (1995-09-11) - AA
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resolution (1995-08-21) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1994-03-25) - 288
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legacy (1994-03-17) - 288
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legacy (1994-01-31) - 288
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incorporation-company (1994-01-18) - NEWINC
