PSM SYSTEMS LIMITED
UNIT 3, BURRELL ROAD, HAYWARDS HEATH RH16 1TW- Active
- Private Limited Company
- Company No. 08307371
- Last Updated: 01 Mar 2024
Company Profile
PSM SYSTEMS LIMITED was incorporated on Monday, November 26, 2012 as a Private Limited Company with registered address in HAYWARDS HEATH. PSM SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 11 years 10 months and 28 days.
| Name | PSM SYSTEMS LIMITED |
|---|---|
| Company number | 08307371 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BURRELL ROAD HAYWARDS HEATH RH16 1TW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Alfa Laval Ab 73, 221 000 |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Claes Henry Jinback Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Thomas Lars Ernst Jinbeck Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
|
| Scanjet Holding Ab 275 00 |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PSM SYSTEMS LIMITED | 26 Nov 2012 |