PSYCHIC SWITCHBOARD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4AW

Company number 05371860
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 1-9 HARDWICKS SQUARE, LONDON, ENGLAND, SW18 4AW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 January 2016; Auditor's resignation. The most likely internet sites of PSYCHIC SWITCHBOARD LIMITED are www.psychicswitchboard.co.uk, and www.psychic-switchboard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psychic Switchboard Limited is a Private Limited Company. The company registration number is 05371860. Psychic Switchboard Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Psychic Switchboard Limited is 1 9 Hardwicks Square London England Sw18 4aw. . GLASS, Colin is a Director of the company. GODFREY, Sarah is a Director of the company. LEE, David William is a Director of the company. MORGAN, Nick is a Director of the company. NEWTON, Simon James is a Director of the company. Secretary LEE, David William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MILTON SECRETARIES LIMITED has been resigned. Director BRADBURY, Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GLASS, Colin
Appointed Date: 01 April 2010
68 years old
Director
GODFREY, Sarah
Appointed Date: 29 June 2007
53 years old
Director
LEE, David William
Appointed Date: 15 May 2007
58 years old
Director
MORGAN, Nick
Appointed Date: 15 May 2007
55 years old
Director
NEWTON, Simon James
Appointed Date: 13 July 2007
54 years old

Resigned Directors

Secretary
LEE, David William
Resigned: 01 April 2010
Appointed Date: 15 May 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Secretary
MILTON SECRETARIES LIMITED
Resigned: 15 May 2007
Appointed Date: 22 February 2005
Director
BRADBURY, Christopher
Resigned: 15 May 2007
Appointed Date: 22 February 2005
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

4d Interactive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSYCHIC SWITCHBOARD LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
09 Nov 2016
Accounts for a small company made up to 31 January 2016
07 Jun 2016
Auditor's resignation
01 Jun 2016
Auditor's resignation
14 Apr 2016
Termination of appointment of David William Lee as a secretary on 1 April 2010
...
... and 51 more events
14 Mar 2005
New secretary appointed
14 Mar 2005
New director appointed
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
22 Feb 2005
Incorporation

PSYCHIC SWITCHBOARD LIMITED Charges

2 December 2008
Debenture
Delivered: 5 December 2008
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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