PSYCLOPS LIMITED
KENT

Hellopages » Greater London » Bromley » BR1 1PW

Company number 03316748
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address CAMBRIDGE CHAMBERS, 200/202 HIGH STREET BROMLEY, KENT, BR1 1PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c., 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of PSYCLOPS LIMITED are www.psyclops.co.uk, and www.psyclops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Psyclops Limited is a Private Limited Company. The company registration number is 03316748. Psyclops Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Psyclops Limited is Cambridge Chambers 200 202 High Street Bromley Kent Br1 1pw. . ELLIS, Adam Joseph is a Secretary of the company. IZZARD, Sally Ann is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COWARD, Louise Elaine has been resigned. Secretary IZZARD, Sally Ann has been resigned. Secretary SMITH, Darren Lee has been resigned. Director SPRAY, Justin Anthony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ELLIS, Adam Joseph
Appointed Date: 08 September 2006
Director
IZZARD, Sally Ann
Appointed Date: 13 February 1997
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 February 1997
Appointed Date: 12 February 1997
Secretary
COWARD, Louise Elaine
Resigned: 12 February 2004
Appointed Date: 01 November 1998
Secretary
IZZARD, Sally Ann
Resigned: 31 October 1998
Appointed Date: 13 February 1997
Secretary
SMITH, Darren Lee
Resigned: 08 September 2006
Appointed Date: 13 February 2004
Director
SPRAY, Justin Anthony
Resigned: 31 October 1998
Appointed Date: 13 February 1997
57 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 February 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Sally Ann Izzard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PSYCLOPS LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 50 more events
20 Feb 1997
Director resigned
20 Feb 1997
New secretary appointed;new director appointed
20 Feb 1997
New director appointed
20 Feb 1997
Registered office changed on 20/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
12 Feb 1997
Incorporation

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