PIC (UK) LIMITED

Company summary

0 outstanding charges

Company number: 01334049
Status: DISSOLVED
Incorporated / age: 14 October 197743 years
Registered office: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 14:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
SYAQUA LIMITED
RISVILLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTON, Vaughn ACTIVE	Secretary	29 Jan 2020				Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
HENRIKSEN, Alison Jane ACTIVE	Director	29 Jan 2020		United Kingdom	October 1967	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
NOONAN, Denis Mary ACTIVE	Director	31 Oct 2007		England	February 1966	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
WILSON, Stephen David ACTIVE	Director	01 Mar 2013		England	October 1959	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
CRICHTON, Cara RESIGNED	Secretary	12 Apr 2013	29 Jan 2020			Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
FARRELLY, Ian RESIGNED	Secretary	27 Jul 2010	12 Apr 2013			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
PIGTALES LIMITED RESIGNED	Secretary		27 Jul 2010			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
ANDERSON, James Harold, Dr RESIGNED	Director	18 Oct 2002	01 Jan 2006		December 1950	Syaqua Usa,1100 Moraga Way, Suite 102, Moraga, California Ca 94556, Usa
BITAR, Karim RESIGNED	Director	30 Sep 2011	13 Sep 2019	United Kingdom	February 1965	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
BODEN, Martin Brett RESIGNED	Director	02 Apr 2007	26 Feb 2009		January 1959	South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
DRAKE, Michael Brian RESIGNED	Director	01 Jan 2006	31 Oct 2007	England	February 1960	7 Tattersall Close, Wokingham, Berkshire, RG40 2LP
GANDY, Brian Edgar RESIGNED	Director	30 Sep 1997	30 Sep 1998		May 1941	32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
HARRIS, Robert Nicholas RESIGNED	Director		30 Sep 1997		January 1939	Bingles, Lye Green, Withyam, Sussex, TN6 1UU
ILLING, Glen RESIGNED	Director	18 Oct 2002	09 Oct 2006		August 1959	298 West Lowell Lane, Lafayette, California, Ca 94549, Usa
POOLE, Kevin Lionel RESIGNED	Director		30 Sep 1998		August 1942	100 Sandpit Lane, St Albans, Hertfordshire, AL4 0BX
TIMMINS, David Peter RESIGNED	Director	20 Apr 2006	02 Apr 2007		October 1952	Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
WOOD, Richard Kenneth RESIGNED	Director	27 Jul 2010	30 Sep 2011	England	December 1944	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
WORBY, John Graham RESIGNED	Director	18 Feb 2009	01 Mar 2013	United Kingdom	November 1950	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
EASICARE COMPUTERS LIMITED RESIGNED	Director		18 Oct 2002			Pic Offices, Fyfield Wick, Abingdon, Oxfordshire, OX13 5NA
PIGTALES LIMITED RESIGNED	Director	29 Nov 1994	27 Jul 2010			Belvedere House, Basing View, Basingstoke, Hampshire, OX13 5FE

WALTON, Vaughn ACTIVE
Role: Secretary
Appointed on: 29 Jan 2020
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

HENRIKSEN, Alison Jane ACTIVE
Role: Director
Appointed on: 29 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

NOONAN, Denis Mary ACTIVE
Role: Director
Appointed on: 31 Oct 2007
Country of Residence: England
Date of birth: February 1966
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

WILSON, Stephen David ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: England
Date of birth: October 1959
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

CRICHTON, Cara RESIGNED
Role: Secretary
Appointed on: 12 Apr 2013
Resigned on: 29 Jan 2020
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

FARRELLY, Ian RESIGNED
Role: Secretary
Appointed on: 27 Jul 2010
Resigned on: 12 Apr 2013
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

PIGTALES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 2010
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

ANDERSON, James Harold, Dr RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 01 Jan 2006
Date of birth: December 1950
Address: Syaqua Usa,1100 Moraga Way, Suite 102, Moraga, California Ca 94556, Usa

BITAR, Karim RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 13 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

BODEN, Martin Brett RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 26 Feb 2009
Date of birth: January 1959
Address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

DRAKE, Michael Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: February 1960
Address: 7 Tattersall Close, Wokingham, Berkshire, RG40 2LP

GANDY, Brian Edgar RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 30 Sep 1998
Date of birth: May 1941
Address: 32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ

HARRIS, Robert Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: January 1939
Address: Bingles, Lye Green, Withyam, Sussex, TN6 1UU

ILLING, Glen RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 09 Oct 2006
Date of birth: August 1959
Address: 298 West Lowell Lane, Lafayette, California, Ca 94549, Usa

POOLE, Kevin Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: August 1942
Address: 100 Sandpit Lane, St Albans, Hertfordshire, AL4 0BX

TIMMINS, David Peter RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 02 Apr 2007
Date of birth: October 1952
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

WOOD, Richard Kenneth RESIGNED
Role: Director
Appointed on: 27 Jul 2010
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: December 1944
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

WORBY, John Graham RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

EASICARE COMPUTERS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2002
Address: Pic Offices, Fyfield Wick, Abingdon, Oxfordshire, OX13 5NA

PIGTALES LIMITED RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 27 Jul 2010
Address: Belvedere House, Basing View, Basingstoke, Hampshire, OX13 5FE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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