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- THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED
THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED
In Liquidation
General Information
NAME
THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED
COMPANY NUMBER
05662613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/12/2005
(18 years and 11 months old)
WEBSITE
http://tandm.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2016
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTER
LE19 1WL
Telephone: 02920492987
TPS: Yes
Ashcroft House
Ervington Court
Meridian Business Park
LEICESTER
LE19 1WL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2017 | Event: Change in Reg. Office |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Credit Risk Overview
Want to learn more about THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 22/02/2006 - Present (18 years and 9 months) Secretary: 12/03/2007 - Present (17 years and 9 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 4 |
View Report |
22/02/2006 - Present (18 years and 9 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
30/01/2015 - Present (9 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/01/2015 - Present (9 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 23/12/2005 - Present (18 years and 11 months) 23/12/2005 - Present (18 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2017 | Event: Change in Reg. Office |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 24/03/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 02/04/2015 | Event: New Accounts filed |
Date: 12/02/2015 | Event: New Company Secretary Louise Agnes Marion Ridge (919487497) Appointed |
Date: 12/02/2015 | Event: New Company Secretary Claire Noelle Fitchie (919487487) Appointed |
Date: 19/01/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: Louise Agnes Marion Ridge (915904986) has left the board |
Date: 24/02/2014 | Event: Claire Noelle Fitchie (915907071) has left the board |
Date: 08/01/2014 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 22/01/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
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