Pico Technology (Holdings) Limited

Active05286537 Private limited company

What Pico Technology say about themselves

“Deep memory, high resolution & mixed signal oscilloscopes. Bandwidths to 33 GHz. PicoLog data acquisition & data logging. RF VNA & pulse generators.”

— from picotech.com
Incorporated
15 November 2004 (21 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Group
Region
East of England
Address
James House Colmworth
Business Park Eaton Socon
St Neots
PE19 8YP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2022
British
Born April 1970 (56)
Director · Appointed 18 September 2019
British
Born June 1955 (71)
Secretary · Appointed 15 November 2004
British
Director · Appointed 15 November 2004
British
Born July 1970 (56)
Director · Appointed 15 November 2004
British
Born May 1973 (53)
Officer history (3 former)
24 June 2022
Appointed Doyle, Gary Edward as Director
31 December 2019
Resigned Roderick, Guy Allen as Director
18 September 2019
Appointed Jones, Mark Charles as Director
15 November 2004
Appointed Percy, Jane Ellen Ann as Secretary
15 November 2004
Appointed Tong, Alan David as Director
15 November 2004
Appointed Tong, Caroline as Director
15 November 2004
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
15 November 2004
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
15 November 2004
Appointed Aldbury Directors Limited as Corporate Nominee Director
15 November 2004
Resigned Aldbury Directors Limited as Corporate Nominee Director
15 November 2004
Appointed Roderick, Guy Allen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 October 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 17068127
Individual · Notified 15 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)

Filings 75

Show all 75 filings

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