PSM SYSTEMS LIMITED

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

This company is commonly known as Psm Systems Limited. The company was founded 11 years ago and was given the registration number 08307371. The firm's registered office is in HAYWARDS HEATH. You can find them at Unit 3, Burrell Road, Haywards Heath, West Sussex. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name	:	PSM SYSTEMS LIMITED
Company Number	:	08307371
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address	:	Unit 3, Burrell Road, Haywards Heath, West Sussex, RH16 1TW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3, Burrell Road, Haywards Heath, RH16 1TW	Secretary	12 June 2023	Active
3, Burrell Road, Haywards Heath, United Kingdom, RH16 1TW	Director	21 March 2016	Active
Unit 3, Burrell Road, Haywards Heath, RH16 1TW	Director	31 August 2022	Active
7, Hans Stahles Väg, Tumba, Sweden, 147 80	Director	31 August 2022	Active
3, Burrell Road, Haywards Heath, Uk, RH16 1TW	Director	21 March 2016	Active
Unit 3, Burrell Road, Haywards Heath, RH16 1TW	Director	26 November 2012	Active
Unit 3, Burrell Road, Haywards Heath, United Kingdom, RH16 1TW	Director	18 January 2013	Active
Unit 3, Burrell Road, Haywards Heath, United Kingdom, RH16 1TW	Director	01 February 2013	Active
Unit 3, Burrell Road, Haywards Heath, United Kingdom, RH16 1TW	Director	18 January 2013	Active
3, Burrell Road, Haywards Heath, United Kingdom, RH16 1TW	Director	15 March 2016	Active

People with Significant Control

Alfa Laval Ab
Notified on	:	31 August 2022
Status	:	Active
Country of residence	:	Sweden
Address	:	Box, 73, Lund, Sweden, 221 000
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Scanjet Holding Ab
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	Box 2, 275 00, Sjobo, Sweden,
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Claes Henry Jinback
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1966
Nationality	:	Swedish
Country of residence	:	Sweden
Address	:	Box 2, 275 00, Sjobo, Sweden,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Thomas Lars Ernst Jinbeck
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	Swedish
Country of residence	:	Sweden
Address	:	Box 2, 275 00, Sjobo, Sweden,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mark Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	England
Address	:	10 Toftwood Close, Pound Hill, Crawley, England,
Nature of control	:	Ownership of shares 25 to 50 percent

PSM SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement