PSYBASEC CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Psybasec Consulting Limited. The company was founded 7 years ago and was given the registration number 11015849. The firm's registered office is in BICESTER. You can find them at 5 Jay Close, , Bicester, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | PSYBASEC CONSULTING LIMITED |
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| Company Number | : | 11015849 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 October 2017 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 5 Jay Close, Bicester, Oxfordshire, United Kingdom, OX26 6XN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Jay Close, Bicester, United Kingdom, OX26 6XN | Director | 17 October 2017 | Active |
| 5, Jay Close, Bicester, United Kingdom, OX26 6XN | Director | 17 October 2017 | Active |
People with Significant Control
| Corre Holdings Sa |
| Notified on | : | 05 April 2019 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | 4th Floor 118, Rue Du Rhone, Geneva, Switzerland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Martin Alan Brown |
| Notified on | : | 17 October 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Jay Close, Bicester, United Kingdom, OX26 6XN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mrs Jennifer May Brown |
| Notified on | : | 17 October 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Jay Close, Bicester, United Kingdom, OX26 6XN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)