-
-
PSM SYSTEMS LIMITED - Unit 3 Burrell Road, Haywards Heath, West Sussex, RH16 1TW, United Kingdom
Company Information
- Company registration number
- 08307371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Burrell Road
- Haywards Heath
- West Sussex
- RH16 1TW Unit 3 Burrell Road, Haywards Heath, West Sussex, RH16 1TW UK
Management
- Managing Directors
- FALKMER, Lars Niklas
- ISACHSEN, Anne Britt Froeseth
- LINDBLAD, John Rudolf Patrik
- Company secretaries
- SPENCELEY, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-26
- Age Of Company 2012-11-26 11 years
- SIC/NACE
- 26512
Ownership
- Shareholders
- SCANJET HOLDING AB (100.00%)
- Beneficial Owners
- -
- -
- -
- Alfa Laval Ab
- -
Jurisdiction Particularities
- Company Name (english)
- PSM Systems Limited
- Additional Status Details
- Active — Active proposal to strike off
- VAT Number
- GB161661124
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
✓
-
PSM SYSTEMS LIMITED Company Description
- PSM SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 08307371. Its current trading status is "live". It was registered 2012-11-26. It has declared SIC or NACE codes as "26512". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-09-30.It can be contacted at Unit 3 Burrell Road .
Get PSM SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Psm Systems Limited - Unit 3 Burrell Road, Haywards Heath, West Sussex, RH16 1TW, United Kingdom
- 2012-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PSM SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08307371#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08307371#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08307371#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
gazette-notice-voluntary (2024-03-19) - GAZ1(A)
-
confirmation-statement-with-no-updates (2024-01-11) - CS01
-
resolution (2024-02-28) - RESOLUTIONS
-
legacy (2024-02-28) - CAP-SS
-
dissolution-application-strike-off-company (2024-03-06) - DS01
-
capital-statement-capital-company-with-date-currency-figure (2024-02-28) - SH19
-
legacy (2024-02-28) - SH20
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-07-25) - AA
-
appoint-person-secretary-company-with-name-date (2023-06-13) - AP03
-
mortgage-satisfy-charge-full (2023-02-06) - MR04
Add all to Cart
keyboard_arrow_right 2022
-
capital-name-of-class-of-shares (2022-09-13) - SH08
-
confirmation-statement-with-no-updates (2022-12-13) - CS01
-
change-account-reference-date-company-current-extended (2022-09-22) - AA01
-
resolution (2022-09-20) - RESOLUTIONS
-
memorandum-articles (2022-09-18) - MA
-
memorandum-articles (2022-09-14) - MA
-
appoint-person-director-company-with-name-date (2022-09-09) - AP01
-
termination-director-company-with-name-termination-date (2022-09-09) - TM01
-
accounts-with-accounts-type-small (2022-02-16) - AA
-
termination-director-company-with-name-termination-date (2022-05-11) - TM01
-
second-filing-of-annual-return-with-made-up-date (2022-07-20) - RP04AR01
-
notification-of-a-person-with-significant-control (2022-06-10) - PSC02
-
cessation-of-a-person-with-significant-control (2022-09-09) - PSC07
-
notification-of-a-person-with-significant-control (2022-09-09) - PSC02
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-08) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-23) - CS01
-
accounts-with-accounts-type-small (2020-12-22) - AA
-
accounts-with-accounts-type-small (2020-01-02) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-03) - CS01
-
accounts-with-accounts-type-small (2019-01-23) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-06) - CS01
-
cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
-
accounts-with-accounts-type-small (2018-02-20) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-01) - CS01
-
accounts-with-accounts-type-audited-abridged (2017-01-26) - AA
-
termination-director-company-with-name-termination-date (2017-01-24) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-26) - TM01
-
resolution (2016-03-23) - RESOLUTIONS
-
capital-allotment-shares (2016-03-24) - SH01
-
change-account-reference-date-company-current-shortened (2016-03-24) - AA01
-
appoint-person-director-company-with-name-date (2016-04-01) - AP01
-
appoint-person-director-company-with-name-date (2016-04-28) - AP01
-
capital-cancellation-shares (2016-02-19) - SH06
-
accounts-with-accounts-type-total-exemption-small (2016-07-07) - AA
-
confirmation-statement (2016-12-02) - CS01
-
capital-return-purchase-own-shares (2016-02-19) - SH03
-
termination-director-company-with-name-termination-date (2016-01-28) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
capital-return-purchase-own-shares (2014-08-19) - SH03
-
resolution (2014-08-11) - RESOLUTIONS
-
capital-cancellation-shares (2014-08-11) - SH06
-
accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
resolution (2013-01-31) - RESOLUTIONS
-
capital-allotment-shares (2013-01-30) - SH01
-
capital-name-of-class-of-shares (2013-01-30) - SH08
-
change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
-
change-account-reference-date-company-current-extended (2013-01-30) - AA01
-
legacy (2013-01-24) - MG01
-
appoint-person-director-company-with-name-date (2013-01-30) - AP01
-
appoint-person-director-company-with-name-date (2013-02-25) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
incorporation-company (2012-11-26) - NEWINC
