Pico Technology (Holdings) Limited

05286537

active

Private Limited Company

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, ST NEOTS, PE19 8YP

Incorporated 15/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Mr Alan David Tong

director · Since 15/11/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

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 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

Persons with Significant Control

Mr Alan David Tong

50–75% shares

British · England · Age 55

James House Colmworth, St Neots, PE19 8YP

Notified 15/11/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/2004Registered 15/12/2004Satisfied 27/10/2016