PSYTECHNICS LIMITED
IPSWICH LEGISLATOR 1506 LIMITED

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Company number 04110724
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 1ST FLOOR, FRASER HOUSE, 23 MUSEUM STREET, IPSWICH, SUFFOLK, IP1 1HN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of PSYTECHNICS LIMITED are www.psytechnics.co.uk, and www.psytechnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Psytechnics Limited is a Private Limited Company. The company registration number is 04110724. Psytechnics Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Psytechnics Limited is 1st Floor Fraser House 23 Museum Street Ipswich Suffolk Ip1 1hn. . BUA, Jean Anne is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. BUA, Jean Anne is a Director of the company. SLOAN, Gregory Alan is a Director of the company. SZABADOS, Michael is a Director of the company. Secretary FORWELL, Ronald Stuart has been resigned. Secretary GRAY, Philip has been resigned. Secretary HOLLIER, Michael Peter has been resigned. Secretary O'CONNOR, Christopher Patrick has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BELCHER, David has been resigned. Director CAMERON, Harles Robert Macmartin has been resigned. Director CHAPMAN, Stuart Malcolm has been resigned. Director DAVIS, Russell Morgan has been resigned. Director FINBOW, Anthony Charles has been resigned. Director FINCH, Geoffrey has been resigned. Director FORWELL, Ronald Stuart has been resigned. Director FRANKLIN, Anthony has been resigned. Director GARMAN, Andrew Robert has been resigned. Director HOLLIER, Michael Peter has been resigned. Director JOHN, Winchester has been resigned. Director LAND, Elderd Frido has been resigned. Director LOBLEY, Ian Matthew has been resigned. Director MARSH, John Richard, Dr has been resigned. Director PICKERSGILL, Dominic James has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director SIMPSON, Robert Dermott has been resigned. Director SOMERS, David Porter has been resigned. Director WOOD, Iain has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BUA, Jean Anne
Appointed Date: 19 January 2013
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 01 April 2011
Director
BUA, Jean Anne
Appointed Date: 01 April 2011
67 years old
Director
SLOAN, Gregory Alan
Appointed Date: 01 September 2015
48 years old
Director
SZABADOS, Michael
Appointed Date: 14 January 2013
73 years old

Resigned Directors

Secretary
FORWELL, Ronald Stuart
Resigned: 01 July 2005
Appointed Date: 01 August 2003
Secretary
GRAY, Philip
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Secretary
HOLLIER, Michael Peter
Resigned: 01 August 2003
Appointed Date: 21 December 2000
Secretary
O'CONNOR, Christopher Patrick
Resigned: 14 January 2013
Appointed Date: 15 February 2006
Nominee Secretary
POOLEY, Maureen
Resigned: 21 December 2000
Appointed Date: 20 November 2000
Secretary
EVERSECRETARY LIMITED
Resigned: 15 February 2006
Appointed Date: 15 July 2005
Director
BELCHER, David
Resigned: 05 April 2004
Appointed Date: 17 June 2003
56 years old
Director
CAMERON, Harles Robert Macmartin
Resigned: 01 April 2010
Appointed Date: 24 November 2009
63 years old
Director
CHAPMAN, Stuart Malcolm
Resigned: 28 January 2005
Appointed Date: 05 May 2004
55 years old
Director
DAVIS, Russell Morgan
Resigned: 19 February 2008
Appointed Date: 24 March 2005
81 years old
Director
FINBOW, Anthony Charles
Resigned: 01 April 2011
Appointed Date: 10 March 2006
62 years old
Director
FINCH, Geoffrey
Resigned: 06 December 2001
Appointed Date: 21 December 2000
78 years old
Director
FORWELL, Ronald Stuart
Resigned: 01 July 2005
Appointed Date: 01 August 2003
73 years old
Director
FRANKLIN, Anthony
Resigned: 06 June 2003
Appointed Date: 01 February 2001
81 years old
Director
GARMAN, Andrew Robert
Resigned: 01 April 2011
Appointed Date: 05 May 2004
66 years old
Director
HOLLIER, Michael Peter
Resigned: 28 May 2010
Appointed Date: 21 December 2000
61 years old
Director
JOHN, Winchester
Resigned: 17 November 2005
Appointed Date: 01 October 2002
64 years old
Director
LAND, Elderd Frido
Resigned: 01 April 2011
Appointed Date: 05 May 2004
58 years old
Director
LOBLEY, Ian Matthew
Resigned: 25 September 2009
Appointed Date: 29 January 2005
62 years old
Director
MARSH, John Richard, Dr
Resigned: 01 April 2011
Appointed Date: 01 April 2010
54 years old
Director
PICKERSGILL, Dominic James
Resigned: 21 December 2000
Appointed Date: 20 November 2000
53 years old
Nominee Director
POOLEY, Maureen
Resigned: 21 December 2000
Appointed Date: 20 November 2000
79 years old
Director
SIMPSON, Robert Dermott
Resigned: 30 April 2004
Appointed Date: 21 December 2000
69 years old
Director
SOMERS, David Porter
Resigned: 14 January 2013
Appointed Date: 01 April 2011
78 years old
Director
WOOD, Iain
Resigned: 18 May 2004
Appointed Date: 23 May 2001
65 years old

Persons With Significant Control

Netscout Systems A.C. Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSYTECHNICS LIMITED Events

09 Dec 2016
Confirmation statement made on 20 November 2016 with updates
23 Nov 2016
Full accounts made up to 31 March 2016
24 Dec 2015
Full accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4,408,881.2
30 Nov 2015
Secretary's details changed for Jean Anne Bua on 5 August 2015
...
... and 154 more events
28 Dec 2000
New secretary appointed;new director appointed
28 Dec 2000
Registered office changed on 28/12/00 from: hollands court the close norwich norfolk NR1 4DX
28 Dec 2000
Accounting reference date extended from 30/11/01 to 31/03/02
11 Dec 2000
Company name changed legislator 1506 LIMITED\certificate issued on 12/12/00
20 Nov 2000
Incorporation

PSYTECHNICS LIMITED Charges

19 January 2011
Debenture
Delivered: 27 January 2011
Status: Satisfied on 19 May 2011
Persons entitled: Gimv Nv (The "Security Trustee") as Trustee for the Lenders
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Debenture
Delivered: 23 December 2008
Status: Satisfied on 19 May 2011
Persons entitled: Noble Venture Finance Ii
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Debenture
Delivered: 4 June 2008
Status: Satisfied on 21 December 2010
Persons entitled: Noble Venture Finance 11 Sa
Description: Fixed and floating charge over the undertaking and all…
27 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 21 December 2010
Persons entitled: Noble Venture Finance I Limited
Description: Fixed and floating charges over the undertaking and all…

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