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PSI TALENT MEASUREMENT (UK) LIMITED

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

This company is commonly known as Psi Talent Measurement (uk) Limited. The company was founded 36 years ago and was given the registration number 02202841. The firm's registered office is in GUILDFORD. You can find them at Ranger House, Walnut Tree Close, Guildford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PSI TALENT MEASUREMENT (UK) LIMITED
Company Number:02202841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ranger House, Walnut Tree Close, Guildford, England, GU1 4UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL

Secretary10 January 2020Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL

Director13 October 2021Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL

Director05 June 2017Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL

Director16 June 2022Active
5 Springhaven Close, Guildford, GU1 2JP

Secretary-Active
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary08 August 2017Active
4b, Archway House, Melbourn Street, Royston, SG8 7BX

Director05 June 2017Active
20-22, Bedford Row, London, England, WC1R 4JS

Director01 May 2014Active
Sister Cottage, Haslemere Road, Brook, Godalming, United Kingdom, GU8 5UJ

Director14 October 2011Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL

Director23 January 2020Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL

Director01 January 2018Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL

Director15 April 2020Active
Accolade House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR

Director16 January 2014Active
Yagden, Tilford Road, Tilford, Farnham, GU10 2DE

Director15 January 1993Active
Nutcombe Hill, Hindhead Road, Hindhead, GU26 6AZ

Director30 June 2008Active
4b, Archway House, Melbourne Street, Royston, SG8 7BX

Director05 June 2017Active
Woodlands 5 Springhaven Close, Guildford, GU1 2JP

Director-Active
3, Lammas Gate, 82a Meadrow, Godalming, England, GU7 3HT

Director14 October 2011Active
Brooklyn, Riddlecombe, EX18 7PQ

Director23 January 2007Active
4b, Archway House, Melbourn Street, Royston, United Kingdom, SG8 7BX

Director01 January 2018Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL

Director21 January 2022Active
The Green Farm, Yoxall Road, Newborough, Burton On Trent, DE13 8SU

Director30 June 2008Active

People with Significant Control

Talogy International Holdings Limited
Notified on:30 November 2017
Status:Active
Country of residence:England
Address:First Floor Building 1000, Cathedral Hill, Guildford, England, GU2 7YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The A&Dc Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1-3, Ship Street, Shoreham-By-Sea, England, BN43 5DH
Nature of control:
  • Ownership of shares 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
2024-02-16Persons with significant control

Change to a person with significant control.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type small.

Download
2023-07-25Officers

Change person secretary company with change date.

Download
2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-06-16Officers

Appoint person director company with name date.

Download
2022-05-16Officers

Termination director company with name termination date.

Download
2022-03-21Officers

Termination director company with name termination date.

Download
2022-01-31Address

Change registered office address company with date old address new address.

Download
2022-01-25Officers

Appoint person director company with name date.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Officers

Appoint person director company with name date.

Download
2021-10-06Accounts

Accounts with accounts type small.

Download
2021-07-06Officers

Change person secretary company with change date.

Download
2021-01-20Persons with significant control

Change to a person with significant control.

Download
2021-01-20Officers

Change person director company with change date.

Download
2021-01-20Officers

Change person director company with change date.

Download
2021-01-05Accounts

Accounts with accounts type small.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Mortgage

Mortgage satisfy charge full.

Download
2020-04-15Officers

Appoint person director company with name date.

Download
2020-01-24Officers

Appoint person director company with name date.

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