Menna Overview
Here’s a quick overview of PIC FYFIELD LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1884.
PIC FYFIELD LIMITED
- Company statusactive
- Company No00019739
- Age141 years 8 months Incorporated 29 April 1884
- Officers3
Address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
PIC FYFIELD LIMITED is an active company incorporated on 29 April 1884 and based in Basingstoke, Hampshire. The company was registered 141 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
5 Months Ago on 04 Jul 2025
Change Person Secretary Company With Change Date
5 Months Ago on 04 Jul 2025
Change To A Person With Significant Control
5 Months Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 01 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 13 Jan 2025
Legacy
11 Months Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Jan 2024
Legacy
1 Year Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 16 Aug 2023
Legacy
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Jan 2023
Legacy
2 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Legacy
3 Years Ago on 26 Aug 2022
Legacy
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Feb 2022
Legacy
3 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Legacy
4 Years Ago on 01 Sep 2021
Legacy
4 Years Ago on 01 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTON, Vaughn | secretary | 29 Jan 2020 | |
| HENRIKSEN, Alison Jane | director | Oct 1967 | 29 Jan 2020 |
| NOONAN, Denis Mary | director | Feb 1966 | 31 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genus Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of PIC FYFIELD LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1884.