Company number 05171626
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address MARKET CHAMBERS, 1 BLACKFRIARS STREET, HEREFORD, HR4 9HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PSYCURITY SOLUTIONS LIMITED are www.psycuritysolutions.co.uk, and www.psycurity-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Psycurity Solutions Limited is a Private Limited Company.
The company registration number is 05171626. Psycurity Solutions Limited has been working since 06 July 2004.
The present status of the company is Active. The registered address of Psycurity Solutions Limited is Market Chambers 1 Blackfriars Street Hereford Hr4 9hs. . O'CONNOR, Iris Georgina is a Secretary of the company. KENNY, Michael is a Director of the company. O'CONNOR, Iris Georgina is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Persons With Significant Control
Mrs Iris Georgina O'Connor
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Kenny
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PSYCURITY SOLUTIONS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 6 July 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
13 Nov 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 25 more events
14 Jul 2004
Resolutions
-
ELRES ‐
Elective resolution
14 Jul 2004
Resolutions
-
ELRES ‐
Elective resolution
14 Jul 2004
Ad 06/07/04--------- £ si 1@1=1 £ ic 1/2
06 Jul 2004
Secretary resigned
06 Jul 2004
Incorporation