Picon Limited in Manningford Bruce PEWSEY

Picon Limited PEWSEY

Founded in 1969, Picon, classified under reg no. 00953237 is an active company. Currently registered at The Old Manor House SN9 6JW, Pewsey the company has been in the business for fifty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 12 directors in the the firm, namely Mark L., Steven T. and Gregory B. and others. In addition one secretary - George C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Picon Limited Address / Contact

Office Address	The Old Manor House
Office Address2	Manningford Bruce
Town	Pewsey
Post code	SN9 6JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00953237
Date of Incorporation	Thu, 1st May 1969
Industry	Activities of business and employers membership organizations
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Mark L.

Position: Director

Appointed: 28 April 2023

Steven T.

Position: Director

Appointed: 28 April 2023

Gregory B.

Position: Director

Appointed: 12 December 2022

Kevin O.

Position: Director

Appointed: 13 January 2022

Peter M.

Position: Director

Appointed: 10 December 2021

Neil J.

Position: Director

Appointed: 10 December 2021

George C.

Position: Secretary

Appointed: 05 July 2019

Ryan M.

Position: Director

Appointed: 05 July 2019

Iain B.

Position: Director

Appointed: 04 April 2019

Stuart M.

Position: Director

Appointed: 07 February 2019

James B.

Position: Director

Appointed: 16 February 2017

David B.

Position: Director

Appointed: 12 February 2015

Timothy K.

Position: Director

Appointed: 03 July 2009

Andrew P.

Position: Director

Appointed: 13 April 2021

Resigned: 04 April 2023

Timothy C.

Position: Director

Appointed: 07 February 2019

Resigned: 25 February 2021

Mark L.

Position: Director

Appointed: 20 April 2017

Resigned: 15 October 2021

David J.

Position: Director

Appointed: 18 February 2016

Resigned: 15 October 2021

David C.

Position: Director

Appointed: 08 October 2014

Resigned: 04 December 2015

Michael H.

Position: Director

Appointed: 16 April 2014

Resigned: 26 January 2017

Andrew C.

Position: Director

Appointed: 17 April 2013

Resigned: 10 December 2021

Keith D.

Position: Director

Appointed: 22 June 2012

Resigned: 04 April 2019

Gerard H.

Position: Director

Appointed: 21 February 2012

Resigned: 05 July 2019

Gerald M.

Position: Director

Appointed: 12 April 2011

Resigned: 21 February 2012

Quentin B.

Position: Director

Appointed: 28 April 2009

Resigned: 17 October 2018

Ronald C.

Position: Director

Appointed: 16 April 2008

Resigned: 08 October 2014

Andrew H.

Position: Secretary

Appointed: 01 January 2008

Resigned: 05 July 2019

Robert F.

Position: Director

Appointed: 03 July 2007

Resigned: 29 July 2022

Robert U.

Position: Director

Appointed: 03 July 2007

Resigned: 06 September 2018

Anthony H.

Position: Director

Appointed: 03 July 2007

Resigned: 28 April 2010

Neil S.

Position: Director

Appointed: 22 June 2007

Resigned: 04 April 2023

Peter M.

Position: Director

Appointed: 01 December 2006

Resigned: 24 December 2014

Brian F.

Position: Director

Appointed: 01 December 2006

Resigned: 30 September 2016

Dianne R.

Position: Secretary

Appointed: 01 January 2005

Resigned: 31 December 2007

Graham M.

Position: Director

Appointed: 01 September 2004

Resigned: 03 January 2007

Andreas S.

Position: Director

Appointed: 01 May 2004

Resigned: 07 December 2012

George C.

Position: Director

Appointed: 01 May 2004

Resigned: 21 February 2012

St John's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 2003

Resigned: 31 December 2004

Christian K.

Position: Director

Appointed: 06 December 2002

Resigned: 11 July 2013

Mark N.

Position: Director

Appointed: 28 June 2002

Resigned: 10 March 2004

Martyn E.

Position: Director

Appointed: 07 February 2001

Resigned: 23 June 2006

John A.

Position: Director

Appointed: 12 April 2000

Resigned: 16 April 2008

Rodney B.

Position: Secretary

Appointed: 08 October 1999

Resigned: 19 August 2003

Wolfgang G.

Position: Director

Appointed: 07 July 1999

Resigned: 21 April 2004

John M.

Position: Director

Appointed: 22 April 1998

Resigned: 11 April 2002

Laurence R.

Position: Director

Appointed: 22 April 1998

Resigned: 08 February 2011

Alexander V.

Position: Director

Appointed: 29 January 1997

Resigned: 07 June 2000

Gordon T.

Position: Director

Appointed: 29 January 1997

Resigned: 12 April 2000

David K.

Position: Director

Appointed: 01 May 1996

Resigned: 03 July 2009

Jefferey M.

Position: Director

Appointed: 01 March 1995

Resigned: 02 May 1996

Alexander V.

Position: Director

Appointed: 14 January 1994

Resigned: 02 October 1996

James S.

Position: Director

Appointed: 03 August 1993

Resigned: 24 April 1997

Martin W.

Position: Director

Appointed: 12 July 1993

Resigned: 10 April 1996

Michael K.

Position: Director

Appointed: 09 July 1993

Resigned: 10 October 2002

Peter B.

Position: Director

Appointed: 07 July 1993

Resigned: 14 July 2004

John M.

Position: Director

Appointed: 03 February 1993

Resigned: 01 February 1994

George W.

Position: Director

Appointed: 01 January 1993

Resigned: 07 July 1993

Richard M.

Position: Director

Appointed: 01 January 1993

Resigned: 07 July 1993

Roy C.

Position: Director

Appointed: 25 April 1992

Resigned: 02 July 2010

Edward W.

Position: Director

Appointed: 25 April 1992

Resigned: 09 June 1993

Christopher R.

Position: Director

Appointed: 25 April 1992

Resigned: 01 November 1992

Timothy W.

Position: Director

Appointed: 25 April 1992

Resigned: 12 October 2007

Christopher N.

Position: Director

Appointed: 25 April 1992

Resigned: 12 May 1999

Norman B.

Position: Secretary

Appointed: 25 April 1992

Resigned: 08 October 1999

Martin O.

Position: Director

Appointed: 25 April 1992

Resigned: 31 December 2004

Frank B.

Position: Director

Appointed: 25 April 1992

Resigned: 14 April 1994

Martin R.

Position: Director

Appointed: 25 April 1992

Resigned: 22 June 2007

Graham C.

Position: Director

Appointed: 25 April 1992

Resigned: 07 July 1993

Alison B.

Position: Director

Appointed: 25 April 1992

Resigned: 01 December 1997

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 19th, May 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 19th, May 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 13th, May 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 10th, May 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 1st, May 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 27th, August 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, September 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, September 2014	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 12th, July 2013	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 21st, August 2012	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 17th, July 2008	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 8th, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 8th, June 2007	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 13th, October 2006	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 13th, October 2006	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 13th, May 2005	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 13th, May 2005	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 6th, May 2004	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 6th, May 2004	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 10th, December 2003	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 10th, December 2003	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 30th, October 2003	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 30th, October 2003	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 14th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 14th, October 2003	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 14th, July 2002	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 14th, July 2002	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 8th, December 2000	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 8th, December 2000	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 14th, June 1999	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 14th, June 1999	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 10th, June 1998	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 10th, June 1998	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 17th, June 1997	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 17th, June 1997	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 13th, June 1996	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 13th, June 1996	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 10th, July 1995	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 10th, July 1995	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 1993/12/31 filed on: 20th, June 1994	accounts
AA	Accounts for the year ending on 1993/12/31 filed on: 20th, June 1994	accounts	Free Download
AA	Accounts for the year ending on 1992/12/31 filed on: 28th, May 1993	accounts	Free Download
AA	Accounts for the year ending on 1992/12/31 filed on: 28th, May 1993	accounts
AA	Accounts for the year ending on 1991/12/31 filed on: 1st, June 1992	accounts
AA	Accounts for the year ending on 1991/12/31 filed on: 1st, June 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 7th, July 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 7th, July 1991	accounts	Free Download
AA	Accounts for the year ending on 1989/12/31 filed on: 26th, July 1990	accounts	Free Download
AA	Accounts for the year ending on 1989/12/31 filed on: 26th, July 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 6th, July 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 6th, July 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 12th, September 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 12th, September 1988	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 20th, August 1987	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 20th, August 1987	accounts
AA	Accounts for the year ending on 1985/12/31 filed on: 18th, August 1986	accounts
AA	Accounts for the year ending on 1985/12/31 filed on: 18th, August 1986	accounts	Free Download
AA	Accounts for the year ending on 1985/12/31 filed on: 18th, August 1986	accounts	Free Download
AA	Accounts for the year ending on 1985/12/31 filed on: 18th, August 1986	accounts
AA	Accounts for the year ending on 1983/12/31 filed on: 24th, September 1985	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1983/12/31 filed on: 24th, September 1985	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1984/12/31 filed on: 23rd, September 1985	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1984/12/31 filed on: 23rd, September 1985	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1982/12/31 filed on: 16th, July 1983	accounts	Free Download
AA	Accounts for the year ending on 1982/12/31 filed on: 16th, July 1983	accounts
AA	Accounts for the year ending on 1981/12/31 filed on: 20th, December 1982	accounts	Free Download
AA	Accounts for the year ending on 1981/12/31 filed on: 20th, December 1982	accounts
AA	Accounts for the year ending on 1980/12/31 filed on: 15th, September 1981	accounts
AA	Accounts for the year ending on 1980/12/31 filed on: 15th, September 1981	accounts	Free Download

Picon Limited PEWSEY

Picon Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Steven T.

Gregory B.

Kevin O.

Peter M.

Neil J.

George C.

Ryan M.

Iain B.

Stuart M.

James B.

David B.

Timothy K.

Andrew P.

Timothy C.

Mark L.

David J.

David C.

Michael H.

Andrew C.

Keith D.

Gerard H.

Gerald M.

Quentin B.

Ronald C.

Andrew H.

Robert F.

Robert U.

Anthony H.

Neil S.

Peter M.

Brian F.

Dianne R.

Graham M.

Andreas S.

George C.

St John's Square Secretaries Limited

Christian K.

Mark N.

Martyn E.

John A.

Rodney B.

Wolfgang G.

John M.

Laurence R.

Alexander V.

Gordon T.

David K.

Jefferey M.

Alexander V.

James S.

Martin W.

Michael K.

Peter B.

John M.

George W.

Richard M.

Roy C.

Edward W.

Christopher R.

Timothy W.

Christopher N.

Norman B.

Martin O.

Frank B.

Martin R.

Graham C.

Alison B.

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