Company number 04993090
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address TAYLOR ACCOUNTING, OLD BANK CHAMBERS, 3-5 ALEXANDRA ROAD, ALEXANDRA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6BU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Chris Walker as a secretary on 17 January 2017; Termination of appointment of Chris Walker as a director on 19 January 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of PSI (UK) LIMITED are www.psiuk.co.uk, and www.psi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Ash Rail Station is 2.4 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psi Uk Limited is a Private Limited Company.
The company registration number is 04993090. Psi Uk Limited has been working since 11 December 2003.
The present status of the company is Active. The registered address of Psi Uk Limited is Taylor Accounting Old Bank Chambers 3 5 Alexandra Road Alexandra Road Farnborough Hampshire Gu14 6bu. . MALCOLM, Liz is a Director of the company. Secretary WALKER, Chris has been resigned. Director WALKER, Chris has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WALKER, Chris
Resigned: 17 January 2017
Appointed Date: 11 December 2003
Director
WALKER, Chris
Resigned: 19 January 2017
Appointed Date: 11 December 2003
78 years old
Persons With Significant Control
Ms Liz Malcolm
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PSI (UK) LIMITED Events
23 Jan 2017
Termination of appointment of Chris Walker as a secretary on 17 January 2017
23 Jan 2017
Termination of appointment of Chris Walker as a director on 19 January 2017
01 Jan 2017
Confirmation statement made on 11 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 29 more events
06 May 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Apr 2005
Accounting reference date extended from 31/12/04 to 31/03/05
22 Dec 2004
Return made up to 11/12/04; full list of members
02 Aug 2004
Registered office changed on 02/08/04 from: kinsman zelouf & co accountants 265 kingston road wimbledon london SW19 3NW
11 Dec 2003
Incorporation