PIC FYFIELD LIMITED
Overview
| Company Name | PIC FYFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00019739 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIC FYFIELD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PIC FYFIELD LIMITED located?
| Registered Office Address | Matrix House Basing View RG21 4FF Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIC FYFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGETY LIMITED | Apr 29, 1884 | Apr 29, 1884 |
What are the latest accounts for PIC FYFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PIC FYFIELD LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for PIC FYFIELD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 29 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Andrew Paul Russell as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alison Jane Henriksen as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Alison Jane Henriksen on Jul 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Vaughn Walton on Jul 01, 2025 | 1 pages | CH03 | ||
Change of details for Genus Investments Limited as a person with significant control on Jul 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on Jul 01, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 29 pages | AA | ||
legacy | 203 pages | PARENT_ACC | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 29 pages | AA | ||
legacy | 211 pages | PARENT_ACC | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Stephen David Wilson as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 89 pages | AA | ||
legacy | 118 pages | PARENT_ACC | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of PIC FYFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALTON, Vaughn | Secretary | Basing View RG21 4FF Basingstoke Matrix House Hampshire | 266580200001 | |||||||||||
| NOONAN, Denis Mary | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | England | Irish | 126374180012 | |||||||||
| RUSSELL, Andrew Paul | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | United Kingdom | British | 338729680001 | |||||||||
| CRICHTON, Cara | Secretary | Basing View RG21 4DZ Basingstoke Matrix House Hampshire England | 177781830001 | |||||||||||
| FARRELLY, Ian | Secretary | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | 153477710001 | |||||||||||
| FARRELLY, Ian | Secretary | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | 153479330001 | |||||||||||
| GANDY, Brian Edgar | Secretary | 32 Florence Road Church Crookham GU13 9LQ Fleet Hampshire | British | 3112380001 | ||||||||||
| LEE, Dorothy | Secretary | Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire | British | 44141130007 | ||||||||||
| EASICARE COMPUTERS LIMITED | Secretary | 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxon | 39121740011 | |||||||||||
| PIGTALES LIMITED | Secretary | c/o C/O Genus Plc Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom |
| 110258560001 | ||||||||||
| ADAMS, John Willard | Director | Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire | American | 101402630002 | ||||||||||
| ALLNER, Andrew James | Director | 9 The Crescent Barnes SW13 0NN London | British | 73003300001 | ||||||||||
| ANDERSON, James Harold, Dr | Director | Syaqua Usa,1100 Moraga Way Suite 102 Moraga California Ca 94556 Usa | American | 62413800007 | ||||||||||
| BALDOCK, Brian Ford | Director | The White House Donnington RG14 2JT Newbury Berkshire | England | British | 570480001 | |||||||||
| BIRCH, Peter Gibbs | Director | Bibury 24 Broad High Way KT11 2RP Cobham Surrey | United Kingdom | British | 58500710002 | |||||||||
| BITAR, Karim | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire England | United Kingdom | American | 162877990001 | |||||||||
| BODEN, Martin Brett | Director | South House The Green Adderbury OX17 3NE Banbury Oxford | British | 79799440002 | ||||||||||
| CAREY, Peter Willoughby, Sir | Director | Rose Cottage 67 Church Road Wimbledon SW19 5DQ London | British | 2696550001 | ||||||||||
| CLOTHIER, Richard John | Director | 77 Limerston Street SW10 0BL London | British | 57893800001 | ||||||||||
| DAMON, Dominique | Director | 14 Rue Darcel 92100 Boulogne France | French | 50870690001 | ||||||||||
| DAVID, Phillip James, Dr | Director | Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire | American | 43359960006 | ||||||||||
| DRAKE, Michael Brian | Director | 7 Tattersall Close RG40 2LP Wokingham Berkshire | England | British | 37058820002 | |||||||||
| FAWCETT, Bryan | Director | Grasmere 11 Rockleaze BS9 1NE Bristol Avon | British | 65362520001 | ||||||||||
| GANDY, Brian Edgar | Director | 32 Florence Road Church Crookham GU13 9LQ Fleet Hampshire | British | 3112380001 | ||||||||||
| GARROW, Nigel Stephen | Director | 18 Groves Close SL8 5JP Bourne End Buckinghamshire | British | 66690680001 | ||||||||||
| GRADDEN, Amanda Jane | Director | 24 Hillgate Place SW12 9ES London | British | 77425910001 | ||||||||||
| HANNA, Kenneth George | Director | Sandycombe 2a Ennerdale Road TW9 3PG Kew Richmond Surrey | British | 78515410002 | ||||||||||
| HARRIS, Robert Nicholas | Director | Bingles Lye Green TN6 1UU Withyam Sussex | British | 145654020001 | ||||||||||
| HENDERSON, Denys Hartley, Sir | Director | Tree Tops Eghams Close Forty Green Road HP9 1XN Beaconsfield Buckinghamshire | British | 8772940001 | ||||||||||
| HENRIKSEN, Alison Jane | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | United Kingdom | Australian,British | 261824390001 | |||||||||
| HUMPHREYS, Edward Charles | Director | Es Moli Ridgeway Horsell GU21 4QR Woking Surrey | British | 41293510001 | ||||||||||
| KIRK, Paul | Director | Fosseway House Alderton Road SN14 6AN Grittleton Chippenham Wiltshire | United Kingdom | British | 20812570003 | |||||||||
| LAIDLAW, Christopher Charles Fraser, Sir | Director | 49 Chelsea Square SW3 6LH London | British | 37445550001 | ||||||||||
| MARTYN, John Reid | Director | Redcroft Stanville Road OX2 9JF Cumnor Hill Oxford | British | 19968630001 | ||||||||||
| NOONAN, Denis | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | United Kingdom | Irish | 151549430001 |
Who are the persons with significant control of PIC FYFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genus Investments Limited | Apr 06, 2016 | Basing View RG21 4FF Basingstoke Matrix House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0