Company number 09752210
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, UNITED KINGDOM, PO7 6XP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Statement of capital following an allotment of shares on 13 July 2016
GBP 1,909.19
; Director's details changed for Mr Daniel Peter Richards on 21 December 2016. The most likely internet sites of PSEUDIO LIMITED are www.pseudio.co.uk, and www.pseudio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Pseudio Limited is a Private Limited Company.
The company registration number is 09752210. Pseudio Limited has been working since 27 August 2015.
The present status of the company is Active. The registered address of Pseudio Limited is Larch House Parklands Business Park Denmead Hampshire United Kingdom Po7 6xp. . GIBSON WHITTER SECRETARIES LIMITED is a Secretary of the company. BRYSON, David Charles is a Director of the company. CUNNEEN, Blake Ian is a Director of the company. NILSSON, Birgit is a Director of the company. PHILLIPS, Christopher Stephen is a Director of the company. RICHARDS, Daniel Peter is a Director of the company. Director BAKER, Nicholas Grahame has been resigned. Director PHILLIPS, Kira has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
GIBSON WHITTER SECRETARIES LIMITED
Appointed Date: 27 August 2015
Resigned Directors
Director
PHILLIPS, Kira
Resigned: 07 January 2016
Appointed Date: 28 August 2015
40 years old
Persons With Significant Control
Wz (Uk) Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more
The Endurance International Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
PSEUDIO LIMITED Events
22 Mar 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
11 Feb 2017
Statement of capital following an allotment of shares on 13 July 2016
21 Dec 2016
Director's details changed for Mr Daniel Peter Richards on 21 December 2016
10 Oct 2016
Confirmation statement made on 27 August 2016 with updates
09 Sep 2016
Director's details changed for Mr Daniel Peter Richards on 25 August 2016
...
... and 5 more events
29 Jan 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
13 Nov 2015
Statement of capital following an allotment of shares on 27 October 2015
28 Aug 2015
Termination of appointment of Nicholas Grahame Baker as a director on 28 August 2015
28 Aug 2015
Appointment of Miss Kira Phillips as a director on 28 August 2015
27 Aug 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-27