Company number 02781020
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address C/O, 33 SHEFFORD ROAD, CLIFTON, SHEFFORD, BEDFORDSHIRE, ENGLAND, SG17 5RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Laurence Paltiel on 1 January 2016; Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of PSYTECH INTERNATIONAL LIMITED are www.psytechinternational.co.uk, and www.psytech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Biggleswade Rail Station is 3.9 miles; to Baldock Rail Station is 5.8 miles; to Hitchin Rail Station is 6 miles; to Stevenage Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psytech International Limited is a Private Limited Company.
The company registration number is 02781020. Psytech International Limited has been working since 19 January 1993.
The present status of the company is Active. The registered address of Psytech International Limited is C O 33 Shefford Road Clifton Shefford Bedfordshire England Sg17 5rg. The cash in hand is £0k. It is £0k against last year. . PALTIEL, Laurence is a Director of the company. Secretary EVANS, George John has been resigned. Secretary SKEEN, Christina has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SKEEN, Christina has been resigned. The company operates in "Non-trading company".
psytech international Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 January 1992
Appointed Date: 19 January 1993
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 January 1993
Appointed Date: 19 January 1993
Director
SKEEN, Christina
Resigned: 01 April 1996
Appointed Date: 19 January 1993
72 years old
Persons With Significant Control
Mr Laurence Paltiel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
PSYTECH INTERNATIONAL LIMITED Events
15 Mar 2017
Director's details changed for Mr Laurence Paltiel on 1 January 2016
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
06 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-06
06 Apr 2016
Registered office address changed from The Grange Church Road Pullox Hill Beds MK45 5HE to C/O C/O 33 Shefford Road Clifton Shefford Bedfordshire SG17 5RG on 6 April 2016
...
... and 51 more events
24 Oct 1994
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
06 Apr 1994
Return made up to 19/01/94; full list of members
14 Feb 1993
Secretary resigned;new director appointed
14 Feb 1993
New secretary appointed;director resigned