Psycle Interactive Ltd

About

Registered Number: 03418016
Date of Incorporation: 12/08/1997 (27 years and 8 months ago)
Company Status: Active
Registered Address: Ash House, Ash Parva, Whitchurch, Shropshire, SY13 4DT

 

Based in Whitchurch, Shropshire, Psycle Interactive Ltd was setup in 1997, it's status at Companies House is "Active". The current directors of the organisation are listed as Fry, Alexander James, Fry, Debra June, Lepski, Gregory Matthew, Goudge, Austin Seymour Roger, Effio, Russell Paul, Effio, Russell Paul, Gardner, Roy Bowes, Dr, Hewat, Harry William Davidson, Medina Moya, Miguel Angel, Perez Ninou, Pere at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRY, Alexander James 27 August 2004 - 1
FRY, Debra June 27 August 2004 - 1
LEPSKI, Gregory Matthew 16 June 2005 - 1
EFFIO, Russell Paul 30 January 2013 02 April 2014 1
EFFIO, Russell Paul 01 March 2009 24 November 2011 1
GARDNER, Roy Bowes, Dr 12 August 1997 31 January 2020 1
HEWAT, Harry William Davidson 08 October 1997 07 February 2004 1
MEDINA MOYA, Miguel Angel 13 April 2008 30 September 2008 1
PEREZ NINOU, Pere 13 April 2008 24 November 2011 1
Secretary Name Appointed Resigned Total Appointments
GOUDGE, Austin Seymour Roger 12 August 1997 27 August 2004 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
TM01 - Termination of appointment of director 02 September 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 22 August 2016
CH01 - Change of particulars for director 24 March 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 18 August 2014
TM01 - Termination of appointment of director 17 June 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 05 September 2013
AP01 - Appointment of director 05 September 2013
CH01 - Change of particulars for director 08 January 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 28 August 2012
TM01 - Termination of appointment of director 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
RESOLUTIONS - N/A 19 December 2011
SH06 - Notice of cancellation of shares 19 December 2011
SH03 - Return of purchase of own shares 19 December 2011
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 05 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 August 2009
363a - Annual Return 17 August 2009
RESOLUTIONS - N/A 18 June 2009
RESOLUTIONS - N/A 18 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2009
123 - Notice of increase in nominal capital 18 June 2009
123 - Notice of increase in nominal capital 18 June 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 10 September 2008
287 - Change in situation or address of Registered Office 10 September 2008
353 - Register of members 10 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 September 2008
RESOLUTIONS - N/A 21 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2008
123 - Notice of increase in nominal capital 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
287 - Change in situation or address of Registered Office 18 April 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 29 September 2006
AA - Annual Accounts 05 April 2006
123 - Notice of increase in nominal capital 26 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2005
363a - Annual Return 26 August 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 20 October 2004
RESOLUTIONS - N/A 14 October 2004
RESOLUTIONS - N/A 14 October 2004
RESOLUTIONS - N/A 14 October 2004
287 - Change in situation or address of Registered Office 14 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2004
363s - Annual Return 22 September 2004
287 - Change in situation or address of Registered Office 22 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
AA - Annual Accounts 18 May 2004
225 - Change of Accounting Reference Date 25 February 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 29 June 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 03 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2001
363s - Annual Return 04 September 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 11 June 1999
363s - Annual Return 18 August 1998
287 - Change in situation or address of Registered Office 22 April 1998
287 - Change in situation or address of Registered Office 05 January 1998
288a - Notice of appointment of directors or secretaries 27 October 1997
NEWINC - New incorporation documents 12 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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