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Pico Technology (Holdings) Limited

05286537

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

James House Colmworth, Business Park Eaton Socon, St Neots, PE19 8YP
Incorporated 15/11/2004

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mrs Jane Ellen Ann Percy

secretary · Since 15/11/2004

BRITISH

Also on 1 other board

Mrs Caroline Tong

director · Since 15/11/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Alan David Tong

director · Since 15/11/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Mark Charles Jones

director · Since 18/09/2019

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Gary Edward Doyle

director · Since 24/06/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Jane Ellen Ann Percy

secretary · Since 15/11/2004

British

Alan David Tong

director · Since 15/11/2004

British · United Kingdom · Age 56

Caroline Tong

director · Since 15/11/2004

British · United Kingdom · Age 53

Mark Charles Jones

director · Since 18/09/2019

British · United Kingdom · Age 71

Gary Edward Doyle

director · Since 24/06/2022

British · England · Age 56

Former

Aldbury Directors Limited

corporate nominee director · Resigned 15/11/2004

Aldbury Secretaries Limited

corporate nominee secretary · Resigned 15/11/2004

Guy Allen Roderick

director · Resigned 31/12/2019

Persons with Significant Control

Mr Alan David Tong

50–75% shares

British · England · Age 56

James House Colmworth, St Neots, PE19 8YP

Notified 15/11/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1James House Colmworth
2026-07-08

JAMES HOUSE COLMWORTH

post townSt Neots
2026-07-08

ST NEOTS