PSM SYSTEMS LIMITED
Company is dissolved
General Information
NAME
PSM SYSTEMS LIMITED
COMPANY NUMBER
08307371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
26/11/2012
(12years old)
WEBSITE
www.psmmarine.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH16 1TW
Telephone: 01444410040
TPS: No
Unit 3
Burrell Road
Haywards Heath
West Sussex
RH16 1TW
Telephone: 410040
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCANJET HOLDING AB | N/A | N/A |
| PSM SYSTEMS LIMITED | Company is dissolved | View Report |
| PSM INSTRUMENTATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 15/06/2023 | New Company Secretary James Spenceley (931011392) Appointed |
Credit Risk Overview
Want to learn more about PSM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCANJET HOLDING AB | N/A | N/A |
| PSM SYSTEMS LIMITED | Company is dissolved | View Report |
| PSM INSTRUMENTATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 15/06/2023 | New Company Secretary James Spenceley (931011392) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | Mark Vincent Jones (904514560) has left the board |
| 13/09/2022 | Magnus Wallin (920764956) has left the board |
| 13/09/2022 | New Board Member Anne Britt Froeseth Isachsen (929995183) Appointed |
| 13/09/2022 | New Board Member John Rudolf Patrik Lindblad (929994304) Appointed |
| 13/05/2022 | John Christopher Bullivant (900092825) has left the board |
| 21/02/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 26/01/2017 | Richard Aubrey Boughton (900831223) has left the board |
| 07/12/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 09/05/2016 | Magnus Wallin (920764968) has left the board |
| 09/05/2016 | New Board Member Magnus Wallin (920764956) Appointed |
| 02/05/2016 | New Board Member Magnus Wallin (920764968) Appointed |
| 12/04/2016 | Lars Niklas Falkmer (920664336) has left the board |
| 12/04/2016 | Richard Aubrey Boughton (920664050) has left the board |
| 12/04/2016 | New Board Member Lars Niklas Falkmer (920664281) Appointed |
| 12/04/2016 | New Board Member Richard Aubrey Boughton (900831223) Appointed |
| 05/04/2016 | New Board Member Lars Niklas Falkmer (920664336) Appointed |
| 05/04/2016 | New Board Member Richard Aubrey Boughton (920664050) Appointed |
| 01/03/2016 | Colin David Lewis (912380430) has left the board |
| 01/02/2016 | Geoffrey Frank Taylor (902507725) has left the board |
| 01/02/2016 | Geoffrey Frank Taylor (902507725) has left the board |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 07/03/2013 | Colin Lewis (917611463) has left the board |
| 07/03/2013 | New Board Member Colin David Lewis (912380430) Appointed |
| 27/02/2013 | New Board Member Colin Lewis (917611463) Appointed |
| 01/02/2013 | New Board Member Mark Vincent Jones (904514560) Appointed |
| 01/02/2013 | New Board Member Geoffrey Frank Taylor (902507725) Appointed |
| 01/02/2013 | Change in Reg. Office |
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