PSI 2000 LIMITED
LONDON EQUIPCLEAR LIMITED

Hellopages » Greater London » Barnet » N12 7HB

Company number 03395585
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address 72A SOUTHOVER, LONDON, N12 7HB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PSI 2000 LIMITED are www.psi2000.co.uk, and www.psi-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Psi 2000 Limited is a Private Limited Company. The company registration number is 03395585. Psi 2000 Limited has been working since 01 July 1997. The present status of the company is Active. The registered address of Psi 2000 Limited is 72a Southover London N12 7hb. The company`s financial liabilities are £52.21k. It is £5.04k against last year. The cash in hand is £0.33k. It is £0.21k against last year. And the total assets are £115.09k, which is £-30.32k against last year. KASIRI, Saghar is a Director of the company. MIRTAHMASEBI, Kaveh is a Director of the company. Secretary BALMI, Prashant Joseph has been resigned. Secretary KHODADOUST, Reza has been resigned. Secretary MYLES, Cheryl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KHODADOUST, Reza has been resigned. Director KHODADOUST, Reza has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other software publishing".


psi 2000 Key Finiance

LIABILITIES £52.21k
+10%
CASH £0.33k
+175%
TOTAL ASSETS £115.09k
-21%
All Financial Figures

Current Directors

Director
KASIRI, Saghar
Appointed Date: 17 May 2012
54 years old
Director
MIRTAHMASEBI, Kaveh
Appointed Date: 25 July 1997
55 years old

Resigned Directors

Secretary
BALMI, Prashant Joseph
Resigned: 01 October 2001
Appointed Date: 24 September 1997
Secretary
KHODADOUST, Reza
Resigned: 30 June 2012
Appointed Date: 01 October 2001
Secretary
MYLES, Cheryl
Resigned: 23 September 1997
Appointed Date: 04 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1997
Appointed Date: 01 July 1997
Director
KHODADOUST, Reza
Resigned: 30 July 2012
Appointed Date: 01 October 2001
57 years old
Director
KHODADOUST, Reza
Resigned: 01 May 2002
Appointed Date: 01 August 2000
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 1997
Appointed Date: 01 July 1997

Persons With Significant Control

Mr Kaveh Mirtahmasebi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PSI 2000 LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 952
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
05 Aug 1997
Director resigned
05 Aug 1997
New director appointed
04 Aug 1997
Registered office changed on 04/08/97 from: 1 mitchell lane bristol BS1 6BU
01 Aug 1997
Company name changed equipclear LIMITED\certificate issued on 01/08/97
01 Jul 1997
Incorporation

PSI 2000 LIMITED Charges

1 April 2014
Charge code 0339 5585 0005
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 September 2002
Rent deposit deed
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Mr & Mrs Swords-Shannon
Description: A book debt in the sum of £5,875 owing by the interest…
23 February 2001
Rent deposit deed
Delivered: 24 February 2001
Status: Outstanding
Persons entitled: David Grunberg and Alain Leon Stechler
Description: All the company's right title benefit and interest in and…
26 January 1999
Rent deposit deed
Delivered: 6 February 1999
Status: Outstanding
Persons entitled: Alain Leon Stechler David Grunberg
Description: The sum of £2,500 together with interest from time to time…

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