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PSI SERVICES (UK) LIMITED - 5th Floor One New Change, London, EC4M 9AF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03082717
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor One New Change
- London
- EC4M 9AF
- England 5th Floor One New Change, London, EC4M 9AF, England UK
Management
- Geschäftsführung
- FROAH, Michelle
- MAZAGONWALLA, Rukshana
- NELSON, Scott
- SANTANA, Steven
- STETZEL, Dennis
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.07.1995
- Alter der Firma 1995-07-21 28 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Ets International Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENLIGHTKS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-11
- Jahresmeldung
- Fälligkeit: 2024-07-25
- Letzte Einreichung: 2023-07-11
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PSI SERVICES (UK) LIMITED Firmenbeschreibung
- PSI SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03082717. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.07.1995 registriert. PSI SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENLIGHTKS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.07.2012.Die Firma kann schriftlich über 5Th Floor One New Change erreicht werden.
Jetzt sichern PSI SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Psi Services (Uk) Limited - 5th Floor One New Change, London, EC4M 9AF, England, Grossbritannien
- 1995-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-25) - AP01
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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appoint-person-director-company-with-name-date (2024-02-14) - AP01
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-25) - AD01
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notification-of-a-person-with-significant-control (2024-01-25) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-25) - PSC07
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memorandum-articles (2024-02-05) - MA
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-25) - TM02
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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accounts-with-accounts-type-full (2023-10-06) - AA
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-31) - AD01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
-
change-person-secretary-company-with-change-date (2022-03-17) - CH03
-
termination-director-company-with-name-termination-date (2022-03-21) - TM01
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appoint-person-director-company-with-name-date (2022-09-13) - AP01
-
confirmation-statement-with-no-updates (2022-07-11) - CS01
-
termination-director-company-with-name-termination-date (2022-05-16) - TM01
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accounts-with-accounts-type-full (2022-09-30) - AA
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change-to-a-person-with-significant-control (2022-08-23) - PSC05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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change-person-secretary-company-with-change-date (2021-07-06) - CH03
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
-
change-person-secretary-company-with-change-date (2021-01-20) - CH03
-
change-person-director-company-with-change-date (2021-01-20) - CH01
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change-to-a-person-with-significant-control (2021-01-20) - PSC05
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accounts-with-accounts-type-small (2021-01-05) - AA
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-06) - AP03
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notification-of-a-person-with-significant-control (2020-01-10) - PSC02
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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change-person-director-company-with-change-date (2020-12-11) - CH01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
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accounts-with-accounts-type-small (2018-06-28) - AA
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confirmation-statement-with-updates (2018-07-12) - CS01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
keyboard_arrow_right 2017
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resolution (2017-10-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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capital-cancellation-shares (2016-02-24) - SH06
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capital-name-of-class-of-shares (2016-02-24) - SH08
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resolution (2016-02-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-05-16) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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change-person-director-company-with-change-date (2016-12-07) - CH01
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capital-return-purchase-own-shares (2016-03-08) - SH03
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-19) - MR04
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capital-allotment-shares (2015-08-27) - SH01
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resolution (2015-08-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
keyboard_arrow_right 2014
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resolution (2014-01-07) - RESOLUTIONS
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termination-director-company-with-name (2014-03-04) - TM01
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resolution (2014-03-06) - RESOLUTIONS
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capital-allotment-shares (2014-03-06) - SH01
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capital-allotment-shares (2014-01-07) - SH01
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change-person-secretary-company-with-change-date (2014-07-25) - CH03
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change-person-director-company-with-change-date (2014-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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resolution (2014-11-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
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capital-allotment-shares (2014-11-24) - SH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-25) - CH01
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change-person-secretary-company-with-change-date (2013-04-25) - CH03
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change-person-director-company-with-change-date (2013-07-16) - CH01
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termination-director-company-with-name (2013-08-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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termination-director-company-with-name (2013-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-25) - CH01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-24) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-27) - CH03
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change-person-director-company-with-change-date (2011-07-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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accounts-with-accounts-type-small (2010-08-12) - AA
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certificate-change-of-name-company (2010-02-02) - CERTNM
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resolution (2010-01-11) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-02-09) - 288a
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legacy (2009-02-18) - 288b
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legacy (2009-07-16) - 88(2)
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-small (2009-06-23) - AA
keyboard_arrow_right 2008
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statement-of-affairs (2008-12-30) - SA
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legacy (2008-04-01) - 288a
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legacy (2008-04-01) - 288b
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accounts-with-accounts-type-small (2008-04-25) - AA
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legacy (2008-08-18) - 287
-
legacy (2008-06-13) - 225
-
legacy (2008-08-18) - 288c
-
legacy (2008-08-18) - 190
-
legacy (2008-08-18) - 363a
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resolution (2008-12-17) - RESOLUTIONS
-
legacy (2008-12-30) - 88(2)
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legacy (2008-08-18) - 353
keyboard_arrow_right 2007
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legacy (2007-04-14) - 88(2)R
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resolution (2007-04-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-05-08) - AA
-
legacy (2007-12-06) - 403a
-
legacy (2007-07-09) - 288b
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legacy (2007-07-09) - 288a
-
legacy (2007-09-25) - 363s
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legacy (2007-12-06) - 395
keyboard_arrow_right 2006
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legacy (2006-08-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-27) - AA
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legacy (2005-07-19) - 363s
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legacy (2005-11-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-23) - AA
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legacy (2004-08-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-05) - 88(2)R
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resolution (2003-02-05) - RESOLUTIONS
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legacy (2003-07-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-04-06) - AA
keyboard_arrow_right 2002
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legacy (2002-07-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-14) - AA
keyboard_arrow_right 2001
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legacy (2001-07-28) - 363s
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resolution (2001-07-27) - RESOLUTIONS
-
legacy (2001-05-21) - 287
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accounts-with-accounts-type-full (2001-04-27) - AA
keyboard_arrow_right 2000
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legacy (2000-07-26) - 363s
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accounts-with-accounts-type-full (2000-05-24) - AA
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legacy (2000-02-01) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-03) - AA
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legacy (1999-07-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-01) - 363s
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accounts-with-accounts-type-full (1998-05-05) - AA
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legacy (1998-02-20) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-27) - 363s
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accounts-with-accounts-type-full (1997-01-26) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-10) - 288b
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legacy (1996-07-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-17) - 88(2)R
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legacy (1995-08-17) - 288
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legacy (1995-08-04) - 287
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legacy (1995-08-04) - 288
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incorporation-company (1995-07-21) - NEWINC