Company number 08764745
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 96A GOODMAYES LANE, ILFORD, ESSEX, IG3 9QA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2016; Previous accounting period shortened from 29 November 2015 to 28 November 2015. The most likely internet sites of PSYCOG LTD are www.psycog.co.uk, and www.psycog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Psycog Ltd is a Private Limited Company.
The company registration number is 08764745. Psycog Ltd has been working since 06 November 2013.
The present status of the company is Active. The registered address of Psycog Ltd is 96a Goodmayes Lane Ilford Essex Ig3 9qa. . SIVAKUMAR, Sathish is a Director of the company. Director HAANIYA LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
HAANIYA LIMITED
Resigned: 30 September 2015
Appointed Date: 14 November 2014
Persons With Significant Control
Mr Sathish Sivakumar
Notified on: 30 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
PSYCOG LTD Events
21 Jan 2017
Total exemption small company accounts made up to 30 November 2015
21 Jan 2017
Total exemption small company accounts made up to 30 November 2016
27 Nov 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
...
... and 1 more events
18 Oct 2015
Termination of appointment of Haaniya Limited as a director on 30 September 2015
05 Apr 2015
Total exemption small company accounts made up to 30 November 2014
03 Apr 2015
Appointment of Haaniya Limited as a director on 14 November 2014
14 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
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Model articles adopted