Psi Services (Uk) Limited
Company Profile
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SmallPsi Services (uk) Limited
03082717•Private Limited With Share Capital
5Th Floor One New Change, London, EC4M9AF
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Incorporated
21/07/1995
Company Age
30 years
Directors
6
Employees
144
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Psi Services (uk) Limited (03082717) is a private limited with share capital incorporated on 21/07/1995 (30 years old) and registered in london, EC4M9AF. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 21/07/1995
EC4M9AF
144 employees
Financial Overview
Total Assets
£6.62M
Liabilities
£5.16M
Net Assets
£1.46M
Turnover
£8.88M
Cash
£1.43M
Key Metrics
144
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Memorandum Articles
Category:Incorporation
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Resolution
Category:Resolution
Date:02-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2016
Resolution
Category:Resolution
Date:24-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2016
Capital Cancellation Shares
Category:Capital
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Resolution
Category:Resolution
Date:27-08-2015
Import / Export
Imports
12 Months3
60 Months5
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
5 Montresor Court, Llantarnam, Cwmbran, Gwent, NP443HG
5Th Floor One New Change, London, EC4M9AFRegistered
Related Companies
6
Contact
01763257100
5Th Floor One New Change, London, EC4M9AF