PSI SERVICES (UK) LIMITED
5TH FLOOR, ONE NEW CHANGE, LONDON EC4M 9AF- Active
- Private Limited Company
- Company No. 03082717
- Last Updated: 01 Mar 2024
Company Profile
PSI SERVICES (UK) LIMITED was incorporated on Friday, July 21, 1995 as a Private Limited Company with registered address in LONDON. PSI SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years 1 month and 29 days.
| Name | PSI SERVICES (UK) LIMITED |
|---|---|
| Company number | 03082717 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ets International Uk Limited One New Change, EC4M 9AF |
Dates: Thursday, January 25, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Psi International Holdings Limited Cathedral Hill, Surrey Way, GU2 7YL |
Dates: Friday, January 10, 2020 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
|
| Psi Services Llc N Hollywood Way, Suite 200 |
Dates: Wednesday, April 6, 2016 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PSI SERVICES (UK) LIMITED | 21 Jul 1995 |
| KNOWLEDGE SOLUTIONS (UK) LIMITED | 02 Feb 2010 |
| ENLIGHTKS LIMITED | 02 Oct 2017 |