About

Registered Number: 03156836
Date of Incorporation: 08/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: 5 Pond Rise, West Chiltington, Pulborough, West Sussex, RH20 2JP

 

Established in 1996, Psi Solutions Ltd have registered office in Pulborough in West Sussex, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIRONE, Carmelina 16 February 1998 29 October 1998 1
TIRONE, Roberto Ignazio 11 February 1996 16 February 1998 1
Secretary Name Appointed Resigned Total Appointments
AGNEW, Sheila 29 October 1998 21 February 2020 1
TIRONE, Uincenzo 11 February 1996 29 October 1998 1

Filing History

Document Type Date
CS01 - N/A 23 February 2020
TM02 - Termination of appointment of secretary 22 February 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 09 April 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 19 March 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 February 2009
353 - Register of members 25 February 2009
287 - Change in situation or address of Registered Office 25 February 2009
AA - Annual Accounts 23 December 2008
287 - Change in situation or address of Registered Office 12 May 2008
363a - Annual Return 18 February 2008
287 - Change in situation or address of Registered Office 18 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 February 2008
353 - Register of members 18 February 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 04 April 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 12 April 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 22 August 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 22 December 2000
288c - Notice of change of directors or secretaries or in their particulars 29 November 2000
288c - Notice of change of directors or secretaries or in their particulars 29 November 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 16 December 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 14 April 1997
288 - N/A 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
NEWINC - New incorporation documents 08 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.