Psm Systems Limited
Company Profile
dissolved
UnknownPsm Systems Limited
08307371•Private Limited With Share Capital
Unit 3 Burrell Road, Haywards Heath, West Sussex, RH161TW
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Incorporated
26/11/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
26512
Risk
not scored
Company Overview
Registration, classification & business activity
Psm Systems Limited (08307371) is a private limited with share capital incorporated on 26/11/2012 (13 years old) and registered in west sussex, RH161TW. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.
Private Limited With Share Capital
SIC: 26512
Unknown
Incorporated 26/11/2012
RH161TW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:19-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2024
Legacy
Category:Capital
Date:28-02-2024
Legacy
Category:Insolvency
Date:28-02-2024
Resolution
Category:Resolution
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Memorandum Articles
Category:Incorporation
Date:18-09-2022
Memorandum Articles
Category:Incorporation
Date:14-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-07-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Confirmation Statement
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:24-03-2016
Resolution
Category:Resolution
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Capital Cancellation Shares
Category:Capital
Date:19-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2014
Resolution
Category:Resolution
Date:11-08-2014
Capital Cancellation Shares
Category:Capital
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2013
Resolution
Category:Resolution
Date:31-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Legacy
Category:Mortgage
Date:24-01-2013
Incorporation Company
Category:Incorporation
Date:26-11-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2024
Filing Date15/07/2023
Latest Accounts31/12/2022
Trading Addresses
Unit 3, Burrell Road, Haywards Heath, West Sussex, RH161TWRegistered
Related Companies
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