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- PSI SERVICES (UK) LIMITED
PSI SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PSI SERVICES (UK) LIMITED
COMPANY NUMBER
03082717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/07/1995
(28 years and 10 months old)
WEBSITE
https://www.psiexams.com/
CONFIRMATION STATEMENT MADE UP TO
11/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/02/2010
02/10/2017
ENLIGHTKS LIMITED
View all previous names
Previous Names
02/02/2010 02/10/2017 ENLIGHTKS LIMITED
21/07/1995 02/02/2010 KNOWLEDGE SOLUTIONS (UK) LIMITED
HAMPSHIRE
GU46 7RJ
Telephone: 01763257100
TPS: No
5 Montresor Court
Llantarnam
Cwmbran
Gwent
NP44 3HG
First Floor
Building 1000 Cathedral Square
Cathedral Hill
Guildford, Surrey
GU2 7YL
Telephone: 257100
2 Westcroft Cottages
Eversley Road
Yateley
Hampshire
GU46 7RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/05/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
13/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
01/03/2024 | Appointment of secretary (AP03) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/03/2024 | Event: New Company Secretary Madeleine Birch-Jackson (932006708) Appointed |
Date: 19/02/2024 | Event: New Board Member Dennis Stetzel (931937917) Appointed |
Date: 19/02/2024 | Event: New Board Member Steven Santana (931933357) Appointed |
Credit Risk Overview
Want to learn more about PSI SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSI SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSI SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/02/2016 - Present (8 years and 3 months) Born in Aug 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
20/09/2021 - Present (2 years and 8 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/01/2024 - Present (4 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/01/2024 - Present (4 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/02/2024 - Present (3 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/05/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
13/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
01/03/2024 | Appointment of secretary (AP03) |
|
officers |
01/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
01/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
15/02/2024 | Appointment of director (AP01) |
|
officers |
15/02/2024 | Appointment of director (AP01) |
|
officers |
14/02/2024 | Appointment of director (AP01) |
|
officers |
05/02/2024 | Appointment of director (AP01) |
|
officers |
05/02/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
25/01/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
25/01/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
25/01/2024 | Appointment of director (AP01) |
|
officers |
25/01/2024 | Appointment of director (AP01) |
|
officers |
25/01/2024 | Termination of appointment of director (TM01) |
|
officers |
25/01/2024 | Termination of appointment of director (TM01) |
|
officers |
25/01/2024 | Termination of appointment of director (TM01) |
|
officers |
25/01/2024 | Termination of appointment of secretary (TM02) |
|
officers |
25/01/2024 | Termination of appointment of director (TM01) |
|
officers |
25/01/2024 | Termination of appointment of director (TM01) |
|
officers |
25/01/2024 | Change of registered office address (AD01) |
|
registeredAddress |
06/10/2023 | Annual Accounts. (AA) |
|
accounts |
12/07/2023 | Confirmation Statement (CS01) |
|
other |
01/06/2023 | Appointment of director (AP01) |
|
officers |
31/05/2023 | Termination of appointment of director (TM01) |
|
officers |
30/09/2022 | Annual Accounts. (AA) |
|
accounts |
13/09/2022 | Appointment of director (AP01) |
|
officers |
23/08/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
11/07/2022 | Confirmation Statement (CS01) |
|
other |
16/05/2022 | Termination of appointment of director (TM01) |
|
officers |
21/03/2022 | Termination of appointment of director (TM01) |
|
officers |
17/03/2022 | Change of secretary’s details (CH03) |
|
officers |
31/01/2022 | Change of registered office address (AD01) |
|
registeredAddress |
25/01/2022 | Appointment of director (AP01) |
|
officers |
06/10/2021 | Annual Accounts. (AA) |
|
accounts |
20/09/2021 | Appointment of director (AP01) |
|
officers |
12/07/2021 | Confirmation Statement (CS01) |
|
other |
06/07/2021 | Change of secretary’s details (CH03) |
|
officers |
20/01/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
20/01/2021 | Termination of appointment of director (TM01) |
|
officers |
20/01/2021 | Change of director’s details (CH01) |
|
officers |
20/01/2021 | Change of secretary’s details (CH03) |
|
officers |
05/01/2021 | Annual Accounts. (AA) |
|
accounts |
11/12/2020 | Change of director’s details (CH01) |
|
officers |
10/12/2020 | Appointment of director (AP01) |
|
officers |
13/07/2020 | Confirmation Statement (CS01) |
|
other |
15/04/2020 | Appointment of director (AP01) |
|
officers |
15/04/2020 | Termination of appointment of director (TM01) |
|
officers |
23/01/2020 | Change of registered office address (AD01) |
|
registeredAddress |
23/01/2020 | Appointment of director (AP01) |
|
officers |
14/01/2020 | Termination of appointment of director (TM01) |
|
officers |
10/01/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
10/01/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
10/01/2020 | Appointment of director (AP01) |
|
officers |
10/01/2020 | Change of registered office address (AD01) |
|
registeredAddress |
06/01/2020 | Appointment of secretary (AP03) |
|
officers |
06/01/2020 | Termination of appointment of director (TM01) |
|
officers |
02/10/2019 | Annual Accounts. (AA) |
|
accounts |
12/07/2019 | Confirmation Statement (CS01) |
|
other |
12/07/2018 | Confirmation Statement (CS01) |
|
other |
28/06/2018 | Annual Accounts. (AA) |
|
accounts |
09/01/2018 | Termination of appointment of director (TM01) |
|
officers |
09/01/2018 | Termination of appointment of secretary (TM02) |
|
officers |
09/01/2018 | Appointment of director (AP01) |
|
officers |
02/10/2017 | No description (RESOLUTIONS) |
|
other |
27/09/2017 | Annual Accounts. (AA) |
|
accounts |
09/08/2017 | Confirmation Statement (CS01) |
|
other |
18/05/2017 | Appointment of director (AP01) |
|
officers |
07/12/2016 | Change of director’s details (CH01) |
|
officers |
02/09/2016 | Confirmation Statement (CS01) |
|
other |
16/05/2016 | Annual Accounts. (AA) |
|
accounts |
08/03/2016 | Return of purchase of own shares (SH03) |
|
capitals |
24/02/2016 | Notice of cancellation of shares (SH06) |
|
capitals |
24/02/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
24/02/2016 | No description (RESOLUTIONS) |
|
other |
11/02/2016 | Appointment of director (AP01) |
|
officers |
11/02/2016 | Appointment of director (AP01) |
|
officers |
19/12/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/08/2015 | Return of Allotment of shares (SH01) |
|
capitals |
27/08/2015 | No description (RESOLUTIONS) |
|
other |
30/07/2015 | Annual Return (AR01) |
|
returns |
18/06/2015 | Annual Accounts. (AA) |
|
accounts |
24/11/2014 | Return of Allotment of shares (SH01) |
|
capitals |
24/11/2014 | No description (RESOLUTIONS) |
|
other |
25/07/2014 | Change of secretary’s details (CH03) |
|
officers |
25/07/2014 | Change of director’s details (CH01) |
|
officers |
25/07/2014 | Annual Return (AR01) |
|
returns |
20/05/2014 | Annual Accounts. (AA) |
|
accounts |
06/03/2014 | No description (RESOLUTIONS) |
|
other |
06/03/2014 | Return of Allotment of shares (SH01) |
|
capitals |
04/03/2014 | Termination of appointment of director (TM01) |
|
officers |
07/01/2014 | No description (RESOLUTIONS) |
|
other |
07/01/2014 | Return of Allotment of shares (SH01) |
|
capitals |
31/12/2013 | Termination of appointment of director (TM01) |
|
officers |
25/09/2013 | Annual Accounts. (AA) |
|
accounts |
07/08/2013 | Termination of appointment of director (TM01) |
|
officers |
16/07/2013 | Change of director’s details (CH01) |
|
officers |
16/07/2013 | Change of director’s details (CH01) |
|
officers |
16/07/2013 | Annual Return (AR01) |
|
returns |
25/04/2013 | Change of secretary’s details (CH03) |
|
officers |
25/04/2013 | Change of director’s details (CH01) |
|
officers |
25/10/2012 | Change of director’s details (CH01) |
|
officers |
24/10/2012 | Appointment of director (AP01) |
|
officers |
24/10/2012 | Appointment of director (AP01) |
|
officers |
19/07/2012 | Annual Return (AR01) |
|
returns |
24/05/2012 | Annual Accounts. (AA) |
|
accounts |
27/07/2011 | Change of secretary’s details (CH03) |
|
officers |
27/07/2011 | Change of director’s details (CH01) |
|
officers |
27/07/2011 | Change of secretary’s details (CH03) |
|
officers |
18/07/2011 | Annual Return (AR01) |
|
returns |
01/07/2011 | Annual Accounts. (AA) |
|
accounts |
22/12/2010 | Termination of appointment of director (TM01) |
|
officers |
19/08/2010 | Change of director’s details (CH01) |
|
officers |
19/08/2010 | Change of director’s details (CH01) |
|
officers |
19/08/2010 | Change of director’s details (CH01) |
|
officers |
19/08/2010 | Annual Return (AR01) |
|
returns |
12/08/2010 | Annual Accounts. (AA) |
|
accounts |
02/02/2010 | Change of name certificate (CERTNM) |
|
changeOfName |
11/01/2010 | No description (RESOLUTIONS) |
|
other |
15/09/2009 | Annual Return. (363A) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/03/2024 | Event: New Company Secretary Madeleine Birch-Jackson (932006708) Appointed |
Date: 19/02/2024 | Event: New Board Member Dennis Stetzel (931937917) Appointed |
Date: 19/02/2024 | Event: New Board Member Steven Santana (931933357) Appointed |
Date: 19/02/2024 | Event: New Board Member Michelle Froah (931937920) Appointed |
Date: 07/02/2024 | Event: New Board Member Janet Julie Garcia (905035571) Appointed |
Date: 29/01/2024 | Event: Stephen Edward Tapp (928936870) has left the board |
Date: 29/01/2024 | Event: Madeleine Birch-Jackson (926580102) has left the board |
Date: 29/01/2024 | Event: Janet Julie Garcia (905035571) has left the board |
Date: 29/01/2024 | Event: Christina Nishimura Gibson (930966890) has left the board |
Date: 29/01/2024 | Event: Julie Ann Trimble (920640818) has left the board |
Date: 29/01/2024 | Event: Madeleine Birch-Jackson (926922346) has left the board |
Date: 29/01/2024 | Event: New Board Member Rukshana Mazagonwalla (931858692) Appointed |
Date: 29/01/2024 | Event: New Board Member Scott Nelson (931858687) Appointed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 05/06/2023 | Event: New Board Member Christina Nishimura Gibson (930966890) Appointed |
Date: 02/06/2023 | Event: Paul Dean (926644417) has left the board |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: New Board Member Julie Ann Trimble (920640818) Appointed |
Date: 18/05/2022 | Event: Tiia Tomband (922176473) has left the board |
Date: 23/03/2022 | Event: Robyn Garrett (927751170) has left the board |
Date: 27/01/2022 | Event: New Board Member Tiia Tomband (922176473) Appointed |
Date: 23/11/2021 | Event: New Board Member Stephen Edward Tapp (928936870) Appointed |
Date: 23/11/2021 | Event: New Board Member Stephen Edward Tapp (928936870) Appointed |
Date: 23/11/2021 | Event: New Board Member Stephen Edward Tapp (928936870) Appointed |
Date: 23/11/2021 | Event: New Board Member Stephen Edward Tapp (928936870) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Board Member Madeleine Birch-Jackson (926922346) Appointed |
Date: 22/09/2021 | Event: New Board Member Madeleine Birch-Jackson (928745624) Appointed |
Date: 22/09/2021 | Event: New Board Member Madeleine Birch-Jackson (928745624) Appointed |
Date: 29/01/2021 | Event: New Board Member Stephen Edward Tapp (926366799) Appointed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 03/02/2020 | Event: Paul Dean (926638547) has left the board |
Date: 03/02/2020 | Event: New Board Member Paul Dean (926644417) Appointed |
Date: 27/01/2020 | Event: New Board Member Paul Dean (926638547) Appointed |
Date: 27/01/2020 | Event: Change in Reg. Office |
Date: 16/01/2020 | Event: Jeffrey Moxie (920440778) has left the board |
Date: 14/01/2020 | Event: New Board Member Tiia Tomband (922176473) Appointed |
Date: 14/01/2020 | Event: Change in Reg. Office |
Date: 08/01/2020 | Event: Anthony Neal Brice (919739417) has left the board |
Date: 08/01/2020 | Event: New Company Secretary Maddie Birch-Jackson (926580102) Appointed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 01/07/2018 | Event: New Accounts filed |
Date: 11/01/2018 | Event: Adrian Anthony Palmer-Geaves (901556141) has left the board |
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