Company information:
Picus Services Limited (No: 04792364)
Address: 264 BANBURY ROAD, OXFORD, OX2 7DY
Status: Liquidation
Incorporated: 06-Sep-2003
Accounts Next Due: 31-Aug-2018
Next Confirmation Statement Due: 21-Jul-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WILLIAM THOMAS HEALEY ( DOB: Jan-1960 From: Jul-2003 )
Resigned Director: AREND EGBERT DIKKERS ( DOB: Aug-1957 From: Jul-2009 To: Oct-2011 )
Resigned Director: ROBERT JOSEPH HARTMANN ( From: Nov-2005 To: Jun-2009 )
Resigned Director: UKBF NOMINEE DIRECTOR LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: WILLIAM THOMAS HEALEY ( DOB: Jan-1960 From: Jul-2003 To: Nov-2003 )
Resigned Secretary: THROGMORTON SECRETARIES LLP ( From: Jul-2007 To: Jul-2014 )
Resigned Secretary: THROGMORTON UK LIMITED ( From: Nov-2003 To: Jul-2007 )
Resigned Secretary: UKBF NOMINEE COMPANY SECRETARY LIMITED ( From: Jun-2003 To: Jun-2003 )
Persons of Significant Control:
Mr William Thomas Healey, 27 Napier Avenue, London, SW6 3PS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)