About

Registered Number: 03689664
Date of Incorporation: 29/12/1998 (22 years and 9 months ago)
Company Status: Active
Registered Address: Units 10-11 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN

 

Having been setup in 1998, Psi Technologies Ltd has its registered office in Hampshire, it's status at Companies House is "Active". The company has 3 directors listed as Bennett, Steven, Devereux, Stuart, Candy, Martin David in the Companies House registry. This business is VAT Registered. We don't know the number of employees at Psi Technologies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANDY, Martin David 01 January 2003 22 December 2015 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Steven 01 December 2010 - 1
DEVEREUX, Stuart 30 March 2001 01 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 03 April 2019
CS01 - N/A 11 January 2019
TM01 - Termination of appointment of director 09 January 2019
AA - Annual Accounts 24 April 2018
CH01 - Change of particulars for director 12 February 2018
CS01 - N/A 05 January 2018
RESOLUTIONS - N/A 16 November 2017
AA01 - Change of accounting reference date 20 October 2017
AP01 - Appointment of director 16 October 2017
AA - Annual Accounts 11 October 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 06 January 2017
MR04 - N/A 27 June 2016
MR01 - N/A 09 June 2016
CH01 - Change of particulars for director 18 May 2016
MR01 - N/A 15 April 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 08 January 2016
TM01 - Termination of appointment of director 08 January 2016
RESOLUTIONS - N/A 11 May 2015
MR04 - N/A 22 April 2015
SH01 - Return of Allotment of shares 21 April 2015
MR04 - N/A 28 March 2015
MR04 - N/A 28 March 2015
MR04 - N/A 28 March 2015
AA - Annual Accounts 11 March 2015
MR01 - N/A 03 March 2015
MR01 - N/A 20 February 2015
MR01 - N/A 18 February 2015
AR01 - Annual Return 14 January 2015
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 25 October 2013
MR01 - N/A 21 August 2013
MR04 - N/A 20 August 2013
AD01 - Change of registered office address 05 March 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 22 January 2013
CH01 - Change of particulars for director 22 January 2013
AR01 - Annual Return 20 January 2012
MG01 - Particulars of a mortgage or charge 19 January 2012
AA - Annual Accounts 11 January 2012
RESOLUTIONS - N/A 20 July 2011
SH01 - Return of Allotment of shares 20 July 2011
SH10 - Notice of particulars of variation of rights attached to shares 20 July 2011
CC04 - Statement of companies objects 20 July 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 14 January 2011
AP03 - Appointment of secretary 03 December 2010
TM02 - Termination of appointment of secretary 03 December 2010
MG01 - Particulars of a mortgage or charge 18 February 2010
AP01 - Appointment of director 03 February 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 15 November 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 03 September 2004
287 - Change in situation or address of Registered Office 17 June 2004
225 - Change of Accounting Reference Date 24 February 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 22 September 2003
395 - Particulars of a mortgage or charge 27 February 2003
RESOLUTIONS - N/A 26 February 2003
RESOLUTIONS - N/A 26 February 2003
RESOLUTIONS - N/A 26 February 2003
RESOLUTIONS - N/A 26 February 2003
RESOLUTIONS - N/A 26 February 2003
CERTNM - Change of name certificate 24 February 2003
395 - Particulars of a mortgage or charge 13 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
363s - Annual Return 07 January 2003
287 - Change in situation or address of Registered Office 23 December 2002
AA - Annual Accounts 11 October 2002
363s - Annual Return 07 January 2002
395 - Particulars of a mortgage or charge 21 November 2001
AA - Annual Accounts 03 October 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 08 September 2000
363s - Annual Return 11 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
287 - Change in situation or address of Registered Office 12 January 1999
NEWINC - New incorporation documents 29 December 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 June 2016 Outstanding

N/A

A registered charge 14 April 2016 Fully Satisfied

N/A

A registered charge 27 February 2015 Outstanding

N/A

A registered charge 18 February 2015 Outstanding

N/A

A registered charge 17 February 2015 Outstanding

N/A

A registered charge 14 August 2013 Fully Satisfied

N/A

Legal charge 06 January 2012 Fully Satisfied

N/A

All assets debenture 17 February 2010 Fully Satisfied

N/A

Rental deposit agreement 17 February 2003 Fully Satisfied

N/A

Debenture 12 February 2003 Fully Satisfied

N/A

Debenture 13 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.