About

Registered Number: 03395585
Date of Incorporation: 01/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN,

 

Psi 2000 Ltd was setup in 1997. The current directors of the organisation are listed as Kasiri Arabi, Saghar, Mirtahmasebi, Kaveh, Balmi, Prashant Joseph, Myles, Cheryl, Khodadoust, Reza in the Companies House registry. Currently we aren't aware of the number of employees at the Psi 2000 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KASIRI ARABI, Saghar 17 May 2012 - 1
MIRTAHMASEBI, Kaveh 25 July 1997 - 1
KHODADOUST, Reza 01 August 2000 01 May 2002 1
Secretary Name Appointed Resigned Total Appointments
BALMI, Prashant Joseph 24 September 1997 01 October 2001 1
MYLES, Cheryl 04 August 1997 23 September 1997 1

Filing History

Document Type Date
CH01 - Change of particulars for director 08 July 2020
CS01 - N/A 08 July 2020
PSC09 - N/A 13 February 2020
AD01 - Change of registered office address 09 December 2019
AA - Annual Accounts 25 November 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 05 July 2018
CH01 - Change of particulars for director 20 February 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 22 December 2014
AD01 - Change of registered office address 02 October 2014
AR01 - Annual Return 21 July 2014
MR01 - N/A 08 April 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 20 December 2012
TM01 - Termination of appointment of director 31 August 2012
AR01 - Annual Return 30 July 2012
TM02 - Termination of appointment of secretary 27 July 2012
AP01 - Appointment of director 28 May 2012
AD01 - Change of registered office address 11 April 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 06 July 2011
AA01 - Change of accounting reference date 21 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 01 September 2010
CH03 - Change of particulars for secretary 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 12 August 2009
287 - Change in situation or address of Registered Office 21 July 2009
169 - Return by a company purchasing its own shares 11 November 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 27 October 2008
RESOLUTIONS - N/A 22 October 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 28 July 2006
225 - Change of Accounting Reference Date 13 February 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 13 June 2003
287 - Change in situation or address of Registered Office 06 November 2002
RESOLUTIONS - N/A 22 October 2002
RESOLUTIONS - N/A 22 October 2002
RESOLUTIONS - N/A 22 October 2002
RESOLUTIONS - N/A 22 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2002
123 - Notice of increase in nominal capital 22 October 2002
395 - Particulars of a mortgage or charge 11 October 2002
363s - Annual Return 09 August 2002
288c - Notice of change of directors or secretaries or in their particulars 02 July 2002
AA - Annual Accounts 06 June 2002
288a - Notice of appointment of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 05 June 2001
395 - Particulars of a mortgage or charge 24 February 2001
363s - Annual Return 04 October 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 19 May 1999
287 - Change in situation or address of Registered Office 12 February 1999
395 - Particulars of a mortgage or charge 06 February 1999
363s - Annual Return 10 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1998
287 - Change in situation or address of Registered Office 22 June 1998
288b - Notice of resignation of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
288b - Notice of resignation of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
287 - Change in situation or address of Registered Office 04 August 1997
CERTNM - Change of name certificate 01 August 1997
NEWINC - New incorporation documents 01 July 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2014 Outstanding

N/A

Rent deposit deed 27 September 2002 Outstanding

N/A

Rent deposit deed 23 February 2001 Outstanding

N/A

Rent deposit deed 26 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.