PSEPHOS LIMITED
BRIGHTON PSEPHOS HOLDINGS LIMITED

Hellopages » East Sussex » Lewes » BN1 9SB

Company number 04148007
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address SUSSEX INNOVATION CENTER SCIENCE PARK SQUARE, FALMER, BRIGHTON, SUSSEX, BN1 9SB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000 . The most likely internet sites of PSEPHOS LIMITED are www.psephos.co.uk, and www.psephos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Psephos Limited is a Private Limited Company. The company registration number is 04148007. Psephos Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Psephos Limited is Sussex Innovation Center Science Park Square Falmer Brighton Sussex Bn1 9sb. . ABS is a Secretary of the company. DU PREEZ, Jacques Andre is a Director of the company. STEPHENS, Robin Nicholas is a Director of the company. Secretary STEPHENS, Ruth Marguerite has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ABS
Appointed Date: 01 April 2016

Director
DU PREEZ, Jacques Andre
Appointed Date: 01 April 2016
57 years old

Director
STEPHENS, Robin Nicholas
Appointed Date: 25 January 2001
61 years old

Resigned Directors

Secretary
STEPHENS, Ruth Marguerite
Resigned: 01 April 2016
Appointed Date: 25 January 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2001
Appointed Date: 25 January 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2001
Appointed Date: 25 January 2001

Persons With Significant Control

Mr Jacques Andre Du Preez
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin Nicholas Stephens
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PSEPHOS LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,000

10 May 2016
Appointment of Abs as a secretary on 1 April 2016
10 May 2016
Termination of appointment of Ruth Marguerite Stephens as a secretary on 1 April 2016
...
... and 42 more events
27 Feb 2001
New secretary appointed
27 Feb 2001
New director appointed
31 Jan 2001
Secretary resigned
31 Jan 2001
Director resigned
25 Jan 2001
Incorporation