CompanyTrack
P

PICTS PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
P

PICTS PLC

Financial intermediation not elsewhere classified

Founded 20 Sept 2004 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 28 Jun 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover PICTS PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown20 Sept 2004Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown20 Sept 2004Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown20 Sept 2004Active

Shareholders

Shareholders (2)

Intertrust Corporate Services Limited
100.0%
49,9994 Oct 2017
Intertrust Nominees Limited
0.0%
14 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PICTS PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2019GazetteGazette Dissolved LiquidationView(1 page)
2 Mar 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
18 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
15 Oct 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
15 Oct 2018ResolutionResolutionsView(1 page)
2 Jun 2019 Gazette

Gazette Dissolved Liquidation

2 Mar 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

18 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

15 Oct 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

15 Oct 2018 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 2 Jun 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 2 Mar 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 18 Oct 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 15 Oct 2018

Resolutions

7 years ago on 15 Oct 2018