PSAEON LIMITED
MIDDLESBROUGH TIMEC 1285 LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1AE

Company number 07322302
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address BOHO ONE, BRIDGE STREET WEST, MIDDLESBROUGH, TS2 1AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PSAEON LIMITED are www.psaeon.co.uk, and www.psaeon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Psaeon Limited is a Private Limited Company. The company registration number is 07322302. Psaeon Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Psaeon Limited is Boho One Bridge Street West Middlesbrough Ts2 1ae. . HARRISON, Samuel Philip is a Director of the company. LUSARDI, Dominic Modesto is a Director of the company. TOVEY, Wade James is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HARRISON, Samuel Philip
Appointed Date: 18 August 2010
46 years old
Director
LUSARDI, Dominic Modesto
Appointed Date: 18 August 2010
48 years old
Director
TOVEY, Wade James
Appointed Date: 18 August 2010
74 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 18 August 2010
Appointed Date: 22 July 2010
Director
DAVISON, Andrew John
Resigned: 18 August 2010
Appointed Date: 22 July 2010
64 years old

Persons With Significant Control

Animmersion Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSAEON LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 17 more events
24 Aug 2010
Appointment of Sam Harrison as a director
24 Aug 2010
Appointment of Mr Dominic Modesto Lusardi as a director
13 Aug 2010
Company name changed timec 1285 LIMITED\certificate issued on 13/08/10
  • RES15 ‐ Change company name resolution on 2010-08-12
13 Aug 2010
Change of name notice
22 Jul 2010
Incorporation

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