PICO TECHNOLOGY LIMITED

Company summary

Company number: 02626181
Status: ACTIVE
Incorporated / age: 3 July 199135 years
Registered office: James House Colmworth, Business Park Eaton Socon, St Neots, Cambs, PE19 8YP
Accounts due: 31 March 2027
Confirmation statement due: 17 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 04:30 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
James House Colmworth, Business Park Eaton Socon, St Neots, Cambs, PE19 8YP
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PICO TECHNOLOGY LIMITED

Company summary

Company number: 02626181
Status: ACTIVE
Incorporated / age: 3 July 199135 years
Registered office: James House Colmworth, Business Park Eaton Socon, St Neots, Cambs, PE19 8YP
Accounts due: 31 March 2027
Confirmation statement due: 17 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 04:30 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
James House Colmworth, Business Park Eaton Socon, St Neots, Cambs, PE19 8YP
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERCY, Jane Ellen Ann ACTIVE	Secretary	15 Mar 2001				21, Hill Estate, Houghton, Huntingdon, Cambridgeshire, PE28 2BU, United Kingdom
DOYLE, Gary Edward ACTIVE	Director	24 Jun 2022		England	April 1970	James House Colmworth, Business Park Eaton Socon, St Neots, Cambs, PE19 8YP
JONES, Mark Charles ACTIVE	Director	18 Sep 2019		United Kingdom	June 1955	James House Colmworth, Business Park Eaton Socon, St Neots, Cambs, PE19 8YP
TONG, Alan David ACTIVE	Director	22 Jan 1993		United Kingdom	July 1970	James House Colmworth, Business Park Eaton Socon, St Neots, Cambs, PE19 8YP
TONG, Caroline ACTIVE	Director	20 Dec 2004		United Kingdom	May 1973	James House Colmworth, Business Park Eaton Socon, St Neots, Cambs, PE19 8YP
GREEN, Margaret RESIGNED	Secretary	21 Oct 1993	15 Mar 2001			46 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
LUXFORD, James Lee RESIGNED	Secretary		21 Oct 1993			Dunkeld, Arkesden, Saffron Walden, Essex, CB11 4HJ
GREEN, Margaret RESIGNED	Director		23 Dec 2004		April 1941	East Cottage, George Lane, Read, Lancashire, BB12 7RD
GREEN, Michael Kenneth RESIGNED	Director		23 Dec 2004		July 1955	85 Finchfield Road West, Wolverhampton, WV3 8BA
KNIGHTS, Paul Marshall RESIGNED	Director	21 Feb 1994	29 Oct 1997		February 1946	1 Viking Close, West Wratting, Cambridge, CB1 5NH
LUXFORD, James Lee RESIGNED	Director		21 Oct 1993		March 1969	Dunkeld, Arkesden, Saffron Walden, Essex, CB11 4HJ
RODERICK, Guy Allen RESIGNED	Director	06 Feb 2005	31 Dec 2019	England	December 1939	Martin Mill Cottage, Walker Lane, Wadsworth, Hebden Bridge, West Yorkshire, HX7 8SJ, England

PERCY, Jane Ellen Ann ACTIVE
Role: Secretary
Appointed on: 15 Mar 2001
Address: 21, Hill Estate, Houghton, Huntingdon, Cambridgeshire, PE28 2BU, United Kingdom

DOYLE, Gary Edward ACTIVE
Role: Director
Appointed on: 24 Jun 2022
Country of Residence: England
Date of birth: April 1970
Address: James House Colmworth, Business Park Eaton Socon, St Neots, Cambs, PE19 8YP

JONES, Mark Charles ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1955
Address: James House Colmworth, Business Park Eaton Socon, St Neots, Cambs, PE19 8YP

TONG, Alan David ACTIVE
Role: Director
Appointed on: 22 Jan 1993
Country of Residence: United Kingdom
Date of birth: July 1970
Address: James House Colmworth, Business Park Eaton Socon, St Neots, Cambs, PE19 8YP

TONG, Caroline ACTIVE
Role: Director
Appointed on: 20 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1973
Address: James House Colmworth, Business Park Eaton Socon, St Neots, Cambs, PE19 8YP

GREEN, Margaret RESIGNED
Role: Secretary
Appointed on: 21 Oct 1993
Resigned on: 15 Mar 2001
Address: 46 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

LUXFORD, James Lee RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Oct 1993
Address: Dunkeld, Arkesden, Saffron Walden, Essex, CB11 4HJ

GREEN, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2004
Date of birth: April 1941
Address: East Cottage, George Lane, Read, Lancashire, BB12 7RD

GREEN, Michael Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2004
Date of birth: July 1955
Address: 85 Finchfield Road West, Wolverhampton, WV3 8BA

KNIGHTS, Paul Marshall RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 29 Oct 1997
Date of birth: February 1946
Address: 1 Viking Close, West Wratting, Cambridge, CB1 5NH

LUXFORD, James Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1993
Date of birth: March 1969
Address: Dunkeld, Arkesden, Saffron Walden, Essex, CB11 4HJ

RODERICK, Guy Allen RESIGNED
Role: Director
Appointed on: 06 Feb 2005
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1939
Address: Martin Mill Cottage, Walker Lane, Wadsworth, Hebden Bridge, West Yorkshire, HX7 8SJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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