PMSI UK LTD
LONDON

Hellopages » Greater London » Camden » WC1B 4HP

Company number 05518393
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 55-56 RUSSELL SQUARE, LONDON, ENGLAND, WC1B 4HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 16 Upper Woburn Place London WC1H 0AF to 55-56 Russell Square London WC1B 4HP on 7 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of PMSI UK LTD are www.pmsiuk.co.uk, and www.pmsi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmsi Uk Ltd is a Private Limited Company. The company registration number is 05518393. Pmsi Uk Ltd has been working since 26 July 2005. The present status of the company is Active. The registered address of Pmsi Uk Ltd is 55 56 Russell Square London England Wc1b 4hp. . WHANT, Steven Mark is a Secretary of the company. FORGASH, Edward Michael is a Director of the company. MOSIMANN, Patrick Charles is a Director of the company. MOSIMANN, Roland is a Director of the company. WHANT, Steven Mark is a Director of the company. Director BOWDEN, Timothy Dunbar has been resigned. Director CROUT, David Stanley has been resigned. Director HOLMES, Jeremy Wealbund has been resigned. Director MCKEE, Andrew Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WHANT, Steven Mark
Appointed Date: 26 July 2005
Director
FORGASH, Edward Michael
Appointed Date: 31 December 2014
67 years old
Director
MOSIMANN, Patrick Charles
Appointed Date: 26 July 2005
68 years old
Director
MOSIMANN, Roland
Appointed Date: 31 December 2014
64 years old
Director
WHANT, Steven Mark
Appointed Date: 26 July 2005
67 years old

Resigned Directors

Director
BOWDEN, Timothy Dunbar
Resigned: 07 September 2007
Appointed Date: 01 September 2005
54 years old
Director
CROUT, David Stanley
Resigned: 31 December 2014
Appointed Date: 01 August 2006
58 years old
Director
HOLMES, Jeremy Wealbund
Resigned: 31 August 2007
Appointed Date: 01 August 2006
67 years old
Director
MCKEE, Andrew Joseph
Resigned: 22 January 2008
Appointed Date: 01 August 2006
55 years old

Persons With Significant Control

Mr Patrick Charles Mosimann
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Mark Whant
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PMSI UK LTD Events

07 Dec 2016
Registered office address changed from 16 Upper Woburn Place London WC1H 0AF to 55-56 Russell Square London WC1B 4HP on 7 December 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 96.76469
...
... and 46 more events
21 Aug 2006
New director appointed
14 Aug 2006
Return made up to 26/07/06; full list of members
14 Aug 2006
New director appointed
30 Mar 2006
Ad 26/07/05--------- £ si 81@1=81 £ ic 2/83
26 Jul 2005
Incorporation

PMSI UK LTD Charges

6 December 2006
Rent deposit deed
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Kirby Limited
Description: The sum of £46,500.00 or such amount equal to six months…

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