PSYBASEC CONSULTING LIMITED

5 JAY CLOSE, BICESTER  OX26 6XN
  • Active
  • Private Limited Company
  • Company No. 11015849
  • Last Updated: 01 Mar 2024

Company Profile

PSYBASEC CONSULTING LIMITED was incorporated on Tuesday, October 17, 2017 as a Private Limited Company with registered address in BICESTER. PSYBASEC CONSULTING LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years and 30 days.

Name PSYBASEC CONSULTING LIMITED
Company number 11015849
Company type Private Limited Company
Incorporation date 17 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 5 JAY CLOSE
BICESTER
OX26 6XN
Country Of Origin UNITED KINGDOM

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
Corre Holdings Sa Rue Du Rhone Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Jennifer May Brown Nationality: British Dates: Tuesday, October 17, 2017 - present
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
Mr Martin Alan Brown Nationality: British Dates: Tuesday, October 17, 2017 - present
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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-108 days left)
Latest accounts 31 October 2022
Next confirmation statement due 14 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PSYBASEC CONSULTING LIMITED.

Previous Names

Name Change Date
PSYBASEC CONSULTING LIMITED 17 Oct 2017