Company number 08307371
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address UNIT 3, BURRELL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1TW
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Audited abridged accounts made up to 30 September 2016; Termination of appointment of Richard Aubrey Boughton as a director on 23 January 2017; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of PSM SYSTEMS LIMITED are www.psmsystems.co.uk, and www.psm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Burgess Hill Rail Station is 3.8 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8 miles; to Falmer Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psm Systems Limited is a Private Limited Company.
The company registration number is 08307371. Psm Systems Limited has been working since 26 November 2012.
The present status of the company is Active. The registered address of Psm Systems Limited is Unit 3 Burrell Road Haywards Heath West Sussex Rh16 1tw. . BULLIVANT, John Christopher is a Director of the company. FALKMER, Lars Niklas is a Director of the company. JONES, Mark Vincent is a Director of the company. WALLIN, Magnus is a Director of the company. Director BOUGHTON, Richard Aubrey has been resigned. Director LEWIS, Colin David has been resigned. Director TAYLOR, Geoffrey Frank has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
Current Directors
Resigned Directors
Director
LEWIS, Colin David
Resigned: 31 December 2015
Appointed Date: 01 February 2013
81 years old
Persons With Significant Control
Mr Mark Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Claes Henry Jinback
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Lars Ernst Jinbeck
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PSM SYSTEMS LIMITED Events
26 Jan 2017
Audited abridged accounts made up to 30 September 2016
24 Jan 2017
Termination of appointment of Richard Aubrey Boughton as a director on 23 January 2017
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Appointment of Magnus Wallin as a director on 15 March 2016
...
... and 23 more events
30 Jan 2013
Registered office address changed from The Ham Hurst Road Hassocks West Sussex BN6 9NL United Kingdom on 30 January 2013
30 Jan 2013
Change of share class name or designation
30 Jan 2013
Statement of capital following an allotment of shares on 15 December 2012
24 Jan 2013
Particulars of a mortgage or charge / charge no: 1
26 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted