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PSILOGIC LIMITED

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

This company is commonly known as Psilogic Limited. The company was founded 34 years ago and was given the registration number 02423887. The firm's registered office is in WOKINGHAM. You can find them at The Barn House, Waterloo Road, Wokingham, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PSILOGIC LIMITED
Company Number:02423887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1989
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Barn House, Waterloo Road, Wokingham, Berkshire, RG40 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn House, Waterloo Road, Wokingham, RG40 3BY

Secretary-Active
The Barn House, Waterloo Road, Wokingham, RG40 3BY

Director-Active
The Barn House, Waterloo Road, Wokingham, RG40 3BY

Director-Active

People with Significant Control

Mr Anthony Richard Gordon Pudner
Notified on:19 September 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:The Lawn, Pound Street, Lyme Regis, England, DT7 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mrs Elizabeth Joyce Pudner
Notified on:19 September 2016
Status:Active
Date of birth:December 1957
Nationality:British Virgin Islander
Country of residence:England
Address:The Lawn, Pound Street, Lyme Regis, England, DT7 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-06Address

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

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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