PICSOLVE INTERNATIONAL LIMITED
Company Number 02888552
Status
Dissolved
Incorporated
January 18, 1994
Entity Type
Ltd
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
Birmingham
B3 3HN
74209
Previous Names
RX TECHNOLOGY EUROPE LIMITED
Ceased on Jun 27, 2002
Financial Calendar & Filing Registry
Filing Classification
Full
Feb 28, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PICSOLVE INTERNATIONAL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02888552, this organization has been active since January 1994. Primarily in the 74209 sector, the business maintains its official headquarters at C/O TENEO FINANCIAL ADVISORY LIMITED. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Aug 3, 2022
Insolvency
May 3, 2022
Address
Feb 28, 2022
Insolvency
Dec 1, 2021
Address
Sep 7, 2021
Address
Jun 28, 2021
Insolvency
Jun 8, 2021
Insolvency
Apr 15, 2021
Insolvency
Dec 10, 2020
Officers
Sep 22, 2020
Address
Sep 11, 2020
Officers
Sep 7, 2020
Officers
Sep 4, 2020
Insolvency
Aug 3, 2020
Insolvency
Jul 7, 2020
Insolvency
Jul 6, 2020
Address
May 20, 2020
Insolvency
May 13, 2020
Officers
Feb 7, 2020
Officers
Feb 7, 2020
Officers
Feb 7, 2020
Confirmation Statement
Jan 13, 2020
Officers
Jan 13, 2020
Officers
Dec 16, 2019
Accounts
Aug 30, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Picsolve Holdings Ltd
• Ownership of shares 75 to 100 percent
Right Digital Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
4%
over 32 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
10657226
BGF GROUP PLC
ISHERWOOD, Kristina Maria is a director
08968230
M CARELINE LIMITED
ISHERWOOD, Kristina Maria is a director
12572538
EIGHT ROADS UK OPERATIONS LIMITED
ISHERWOOD, Kristina Maria is a director
06595093
PICSOLVE HOLDINGS LIMITED
ISHERWOOD, Kristina Maria is a director
03982436
EIGHT ROADS SERVICES (UK) LIMITED
ISHERWOOD, Kristina Maria is a director
06605826
EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
ISHERWOOD, Kristina Maria is a director
10337756
DOCTORLINK LIMITED
ISHERWOOD, Kristina Maria is a director
01629709
FINANCIAL ADMINISTRATION SERVICES LIMITED
ISHERWOOD, Kristina Maria is a director
03223752
PHOENIX WEALTH HOLDINGS LIMITED
ISHERWOOD, Kristina Maria is a director
03116645
FRIENDS LIFE WL LIMITED
ISHERWOOD, Kristina Maria is a director
01225468
PHOENIX AW LIMITED
ISHERWOOD, Kristina Maria is a director
03116678
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
ISHERWOOD, Kristina Maria is a director
00019772
WINTERTHUR 1 LIMITED
ISHERWOOD, Kristina Maria is a director
02155360
PHOENIX WEALTH TRUSTEE SERVICES LIMITED
ISHERWOOD, Kristina Maria is a director
02238458
PHOENIX WEALTH SERVICES LIMITED
ISHERWOOD, Kristina Maria is a director
03017052
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
ISHERWOOD, Kristina Maria is a director
03753515
WINTERTHUR 2 LIMITED
ISHERWOOD, Kristina Maria is a director
00823355
WINTERTHUR FINANCIAL SERVICES UK LIMITED
ISHERWOOD, Kristina Maria is a director
03487917
FRIENDS LIFE WF LIMITED
ISHERWOOD, Kristina Maria is a director
03487906
WINTERTHUR SYSTEMS LEASING LIMITED
ISHERWOOD, Kristina Maria is a director
03266918
DEXTRA COURT PROPERTIES LIMITED
ISHERWOOD, Kristina Maria is a director