PSAPHONIC LIMITED
BESSBOROUGH ROAD, HARROW

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Company number 04187453
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PSAPHONIC LIMITED are www.psaphonic.co.uk, and www.psaphonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Psaphonic Limited is a Private Limited Company. The company registration number is 04187453. Psaphonic Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Psaphonic Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . BRENNAN, Christine Mary Elizabeth is a Secretary of the company. BRENNAN, Christine Mary Elizabeth is a Director of the company. BRENNAN, Daniel George is a Director of the company. Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Director ALCAIT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRENNAN, Christine Mary Elizabeth
Appointed Date: 26 March 2001
Director
BRENNAN, Christine Mary Elizabeth
Appointed Date: 26 March 2001
64 years old
Director
BRENNAN, Daniel George
Appointed Date: 26 March 2001
65 years old

Resigned Directors

Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 26 March 2001
Appointed Date: 26 March 2001
Director
ALCAIT LIMITED
Resigned: 26 March 2001
Appointed Date: 26 March 2001
30 years old

Persons With Significant Control

Mr Daniel George Brennan
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

PSAPHONIC LIMITED Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
01 Jan 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
06 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
27 Jul 2001
Secretary resigned
27 Jul 2001
Director resigned
27 Jul 2001
New secretary appointed;new director appointed
27 Jul 2001
New director appointed
26 Mar 2001
Incorporation

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