PSYMETRIX LIMITED
QUAY 2 POWERWAVE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC171135
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address JOHN TYERMAN,, PINSENT MASONS 139 FOUNTAINBRIDGE, THIRD FLOOR,, QUAY 2, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Register(s) moved to registered inspection location Ge Grid Solutions 1 Tanfield Edinburgh Scotland EH3 5DA; Register inspection address has been changed to Ge Grid Solutions 1 Tanfield Edinburgh Scotland EH3 5DA. The most likely internet sites of PSYMETRIX LIMITED are www.psymetrix.co.uk, and www.psymetrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Psymetrix Limited is a Private Limited Company. The company registration number is SC171135. Psymetrix Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Psymetrix Limited is John Tyerman Pinsent Masons 139 Fountainbridge Third Floor Quay 2 Edinburgh Eh3 9qg. . PEERMOHAMED, Zahra is a Secretary of the company. BOSIO, Pierre-Jean is a Director of the company. PASSI, Sanjay Kumar is a Director of the company. Secretary MACDONALD, Iain Graham Ross has been resigned. Secretary TREHERN, Jocelyn Frank has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BOW, Charles Russell, Dr has been resigned. Director EL-NAGGAR, Karim has been resigned. Director ELBORNE, Mark Edward Monckton has been resigned. Director FOLKES, Robert Ashley has been resigned. Director GOLDER, Alexander has been resigned. Director MACLAREN, Robert Francis Bayvel, Professor has been resigned. Director PURCELL, Robert Michael has been resigned. Director PURCELL, Robert Michael has been resigned. Director SNODGRASS, Matthew has been resigned. Director TREHERN, Jocelyn Frank has been resigned. Director TREHERN, Jocelyn Frank has been resigned. Director WARRENDER, Roy David has been resigned. Director WILSON, Douglas Harman, Dr has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PEERMOHAMED, Zahra
Appointed Date: 04 May 2016
Director
BOSIO, Pierre-Jean
Appointed Date: 22 February 2011
61 years old
Director
PASSI, Sanjay Kumar
Appointed Date: 22 February 2011
50 years old

Resigned Directors

Secretary
MACDONALD, Iain Graham Ross
Resigned: 04 May 2016
Appointed Date: 22 February 2011
Secretary
TREHERN, Jocelyn Frank
Resigned: 22 February 2011
Appointed Date: 23 September 2002
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 23 September 2002
Appointed Date: 31 December 1996
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 22 February 2011
Appointed Date: 30 January 2009
Director
BOW, Charles Russell, Dr
Resigned: 31 December 2000
Appointed Date: 10 April 2000
71 years old
Director
EL-NAGGAR, Karim
Resigned: 04 November 2016
Appointed Date: 22 February 2011
53 years old
Director
ELBORNE, Mark Edward Monckton
Resigned: 25 August 2016
Appointed Date: 11 January 2016
67 years old
Director
FOLKES, Robert Ashley
Resigned: 22 February 2011
Appointed Date: 01 March 2007
64 years old
Director
GOLDER, Alexander
Resigned: 27 June 2006
Appointed Date: 28 February 1997
81 years old
Director
MACLAREN, Robert Francis Bayvel, Professor
Resigned: 22 February 2011
Appointed Date: 01 March 2007
75 years old
Director
PURCELL, Robert Michael
Resigned: 23 November 2012
Appointed Date: 17 July 2012
60 years old
Director
PURCELL, Robert Michael
Resigned: 19 July 2012
Appointed Date: 17 February 2012
60 years old
Director
SNODGRASS, Matthew
Resigned: 21 May 2003
Appointed Date: 01 May 2002
82 years old
Director
TREHERN, Jocelyn Frank
Resigned: 21 July 2014
Appointed Date: 17 July 2012
65 years old
Director
TREHERN, Jocelyn Frank
Resigned: 22 February 2011
Appointed Date: 28 February 1997
65 years old
Director
WARRENDER, Roy David
Resigned: 31 March 2007
Appointed Date: 21 May 2003
81 years old
Director
WILSON, Douglas Harman, Dr
Resigned: 22 February 2011
Appointed Date: 01 July 2007
55 years old
Nominee Director
VINDEX LIMITED
Resigned: 28 February 1997
Appointed Date: 31 December 1996
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 28 February 1997
Appointed Date: 31 December 1996

PSYMETRIX LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
01 Dec 2016
Register(s) moved to registered inspection location Ge Grid Solutions 1 Tanfield Edinburgh Scotland EH3 5DA
15 Nov 2016
Register inspection address has been changed to Ge Grid Solutions 1 Tanfield Edinburgh Scotland EH3 5DA
04 Nov 2016
Termination of appointment of Karim El-Naggar as a director on 4 November 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 148 more events
27 Aug 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1997
Company name changed mm&s (2355) LIMITED\certificate issued on 07/03/97
31 Dec 1996
Incorporation

PSYMETRIX LIMITED Charges

28 June 2006
Floating charge
Delivered: 19 July 2006
Status: Satisfied on 4 February 2011
Persons entitled: The National Endowment for Science, Technology and the Arts
Description: Undertaking and all property and assets present and future…
13 September 2002
Bond & floating charge
Delivered: 4 October 2002
Status: Satisfied on 27 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
24 December 1999
Bond & floating charge
Delivered: 13 January 2000
Status: Satisfied on 10 November 2004
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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