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Name

PIC (UK) Limited

Address
Matrix House
Basing View
Basingstoke
RG21 4DZ
VAT ID no VAT ID available
Company No. 01334049 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 October 1977
AccountsDORMANT
last accounts made up to 30 June 2020
Sector (SIC)64209 - Activities of holding companies
70100 - Activities of head offices
Previous Names
  • Syaqua Limited
  • Risville Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pic Fyfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 00019739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Henriksen, Alison Jane Basingstoke, Hampshire, United Kingdom Status: Active Notified: 29/01/2020 Date of Birth: 10/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    Noonan, Denis Mary Basingstoke, Hampshire, England Status: Active Notified: 31/10/2007 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Walton, Vaughn Basingstoke, Hampshire, United Kingdom Status: Active Notified: 29/01/2020 Role: Secretary
    Wilson, Stephen David Basingstoke, Hampshire, England Status: Active Notified: 01/03/2013 Date of Birth: 10/1959 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British