PICARD SOLUTIONS LIMITED

PICARD SOLUTIONS LIMITED is an active private limited company, incorporated on 26 March 2001. The nature of the business is Information technology consultancy activities. The company's registered office is on Moulton Road, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PICARD SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EAST BANK MOULTON ROAD
Address Line 2	PITSFORD
Post Town	NORTHAMPTON
County	NORTHANTS
Country	ENGLAND
Postcode	NN6 9AU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	26/03/2024

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

PICARD SOLUTIONS LIMITED

Directors

(The company's officers)

ALASTAIR CHARLES EATON KIMBELL

(~53 year old British national)

EAST BANK MOULTON ROAD, PITSFORD, NORTHAMPTON, NORTHANTS, NN6 9AU, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 26/03/2001

MRS VANESSA EE KIMBELL

(~51 year old British national)

EAST BANK MOULTON ROAD, PITSFORD, NORTHAMPTON, NN6 9AU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/03/2001

MRS VANESSA EE KIMBELL

(~51 year old British national)

EAST BANK MOULTON ROAD, PITSFORD, NORTHAMPTON, NORTHANTS, NN6 9AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/03/2001

VANESSA EE KIMBELL

(~51 year old British national)

EAST BANK MOULTON ROAD, PITSFORD, NORTHAMPTON, NORTHANTS, NN6 9AU, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 18/12/2001

Shareholders

(Persons of Significant Control)

Alastair Charles Eaton Kimbell

(~53 year old British national)

East Bank, Moulton Road, Pitsford, Northampton, Northants, NN6 9AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Vanessa Elizabeth Eleanor Kimbell

(~51 year old British national)

East Bank, Moulton Road, Pitsford, Northampton, Northants, NN6 9AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Vanessa Elizabeth Eleanor Kimbell

(~51 year old British national)

East Bank, Moulton Road, Pitsford, Northampton, Northants, NN6 9AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Alastair Charles Eaton Kimbell

(~53 year old British national)

East Bank, Moulton Road, Pitsford, Northampton, Northants, NN6 9AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

THE SOURDOUGH CLUB LIMITED

MRS VANESSA EE KIMBELL

THE SOURDOUGH SCHOOL LIMITED

MRS VANESSA EE KIMBELL

VANESSA KIMBELL LIMITED

MRS VANESSA EE KIMBELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)