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PHYSTER TECHNOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Physter Technology Ltd. The company was founded 18 years ago and was given the registration number 05725137. The firm's registered office is in LONDON. You can find them at 4 Larch Green, Douglas Bader Park, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PHYSTER TECHNOLOGY LTD
Company Number:05725137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Larch Green, Douglas Bader Park, London, United Kingdom, NW9 5GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9.17, 6b Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director28 February 2006Active
9.17, 6b Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director28 February 2006Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary28 February 2006Active
4th Floor, Lawford House Albert Place, London, N3 1RL

Corporate Director28 February 2006Active

People with Significant Control

Mr. Frantisek Basta
Notified on:05 December 2023
Status:Active
Date of birth:May 1969
Nationality:Czech
Country of residence:United Kingdom
Address:9.17, 6b Capital Tower, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Robert Simak
Notified on:05 December 2023
Status:Active
Date of birth:June 1970
Nationality:Czech
Country of residence:United Kingdom
Address:9.17, 6b Capital Tower, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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