PHYSICO LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ
Company number 05663812
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Leo Athanasatos as a director on 3 June 2016. The most likely internet sites of PHYSICO LIMITED are www.physico.co.uk, and www.physico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Physico Limited is a Private Limited Company. The company registration number is 05663812. Physico Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Physico Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . ATHANASATOS, Leo is a Director of the company. KARSON, Susan is a Director of the company. Secretary ALL TAX SECRETARIES LIMITED has been resigned. Director ATHANASATOS, Leo has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ATHANASATOS, Leo
Appointed Date: 03 June 2016
60 years old
Director
KARSON, Susan
Appointed Date: 17 November 2007
55 years old

Resigned Directors

Secretary
ALL TAX SECRETARIES LIMITED
Resigned: 23 February 2009
Appointed Date: 29 December 2005
Director
ATHANASATOS, Leo
Resigned: 10 November 2007
Appointed Date: 29 December 2005
60 years old

Persons With Significant Control

Ms Susan Karson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PHYSICO LIMITED Events

27 Jan 2017
Confirmation statement made on 24 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Appointment of Mr Leo Athanasatos as a director on 3 June 2016
28 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1
16 Dec 2015
Director's details changed for Susan Karson on 16 December 2015
...
... and 21 more events
10 Dec 2007
Director resigned
10 Dec 2007
New director appointed
26 Sep 2007
Accounts for a dormant company made up to 31 December 2006
22 Jan 2007
Return made up to 29/12/06; full list of members
29 Dec 2005
Incorporation

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