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Psi Metrics Limited, OX28 3AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PSI METRICS LIMITED

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

This company is commonly known as Psi Metrics Limited. The company was founded 7 years ago and was given the registration number 10635655. The firm's registered office is in WITNEY. You can find them at Jamesons House, Compton Way, Witney, Oxon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PSI METRICS LIMITED
Company Number:10635655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Jamesons House, Compton Way, Witney, Oxon, England, OX28 3AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jamesons House, Compton Way, Witney, England, OX28 3AB

Director23 February 2017Active
Jamesons House, Compton Way, Witney, England, OX28 3AB

Director23 February 2017Active

People with Significant Control

Andrew Mark Pitts
Notified on:23 February 2017
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Jamesons House, Compton Way, Witney, England, OX28 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Justin Spence
Notified on:23 February 2017
Status:Active
Date of birth:June 1964
Nationality:American
Country of residence:England
Address:Jamesons House, Compton Way, Witney, England, OX28 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Psi Topco Limited
Notified on:23 February 2017
Status:Active
Country of residence:England
Address:Jamesons House, Compton Way, Witney, England, OX28 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-10-31Resolution

Resolution.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-11-09Accounts

Change account reference date company current extended.

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2017-11-09Persons with significant control

Cessation of a person with significant control.

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2017-11-09Persons with significant control

Cessation of a person with significant control.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-02-23Incorporation

Incorporation company.

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