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PSYSTEM LTD

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

This company is commonly known as Psystem Ltd. The company was founded 17 years ago and was given the registration number 06141169. The firm's registered office is in HUDDERSFIELD. You can find them at 41 Church Lane, South Crosland, Huddersfield, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:PSYSTEM LTD
Company Number:06141169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:41 Church Lane, South Crosland, Huddersfield, HD4 7DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Church Lane, South Crosland, Huddersfield, England, HD4 7DD

Director28 March 2007Active
19, Pasture Drive, Garstang, Preston, United Kingdom, PR3 1TH

Secretary28 March 2007Active
34 Watling Street Road, Fulwood, Preston, PR2 8BP

Corporate Secretary06 March 2007Active
18, Tomlinson Road, Ashton On Ribble, Preston, PR2 2JY

Director14 October 2009Active
34 Watling Street Road, Fulwood, Preston, PR2 8BP

Director06 March 2007Active
41, Church Lane, South Crosland, Huddersfield, England, HD4 7DD

Director27 January 2014Active
41, Church Lane, South Crosland, Huddersfield, HD4 7DD

Director02 February 2017Active

People with Significant Control

Doctor David James Todd
Notified on:24 January 2017
Status:Active
Date of birth:August 1980
Nationality:English
Address:41, Church Lane, Huddersfield, HD4 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Michael John Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:41, Church Lane, Huddersfield, HD4 7DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-10-30Resolution

Resolution.

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2018-10-26Officers

Termination director company with name termination date.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2018-01-12Persons with significant control

Change to a person with significant control.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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2018-01-12Officers

Termination director company with name termination date.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-02-16Resolution

Resolution.

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2017-02-15Officers

Appoint person director company with name date.

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2017-02-11Capital

Capital allotment shares.

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2016-11-09Accounts

Accounts with accounts type micro entity.

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2016-09-01Change of name

Certificate change of name company.

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