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- PSI METALS UK LIMITED
PSI METALS UK LIMITED
Active - Accounts Filed
General Information
NAME
PSI METALS UK LIMITED
COMPANY NUMBER
04531997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/09/2002
(21 years and 9 months old)
WEBSITE
http://psimetals.de
CONFIRMATION STATEMENT MADE UP TO
12/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/01/2003
26/08/2016
BRONER METALS SOLUTIONS LIMITED
View all previous names
Previous Names
28/01/2003 26/08/2016 BRONER METALS SOLUTIONS LIMITED
11/09/2002 28/01/2003 SHELFCO (NO.2776) LIMITED
HERTS
WD18 8YH
Telephone: 01923652000
TPS: Yes
Suite 9, Building 6
Croxley Green Business Park
Watford
Herts WD18 8YH
WD18 8YH
Telephone: 652000
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PSI METALS GMBH | N/A | N/A |
PSI METALS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: Timothy Simon McAlpine (913539521) has left the board |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PSI METALS 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 METALS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSI METALS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/2007 - Present (17years) Born in Mar 1961 (age: 63) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 2 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/09/2002 - Present (21 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 860 |
View Report |
11/09/2002 - Present (21 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 864 |
View Report |
15/01/2003 - Present (21 years and 4 months) Born in Jul 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PSI AG | N/A | N/A |
PSI METALS GMBH | N/A | N/A |
PSI METALS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: Timothy Simon McAlpine (913539521) has left the board |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: Heinz Josef Ponten (926755353) has left the board |
Date: 06/04/2022 | Event: New Board Member Julie Claire Clements (929435831) Appointed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Board Member Timothy Simon McAlpine (913539521) Appointed |
Date: 28/02/2020 | Event: New Board Member Heinz Josef Ponten (926755353) Appointed |
Date: 28/02/2020 | Event: Timothy James Gedrych (920387416) has left the board |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 29/03/2019 | Event: New Accounts filed |
Date: 24/09/2018 | Event: Mark Thomson Ferguson (920387339) has left the board |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 07/04/2018 | Event: New Accounts filed |
Date: 21/05/2017 | Event: New Annual Return filed |
Date: 01/04/2017 | Event: New Accounts filed |
Date: 22/09/2016 | Event: Change in Reg. Office |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 26/04/2016 | Event: New Accounts filed |
Date: 06/01/2016 | Event: Detlef Schmitz (919323013) has left the board |
Date: 06/01/2016 | Event: Sven Busch (919322948) has left the board |
Date: 06/01/2016 | Event: New Board Member Timothy James Gedrych (920387416) Appointed |
Date: 06/01/2016 | Event: New Board Member Mark Thomson Ferguson (920387339) Appointed |
Date: 16/05/2015 | Event: New Annual Return filed |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 02/04/2015 | Event: New Accounts filed |
Date: 02/04/2015 | Event: David Anthony Mushin (907630127) has left the board |
Date: 09/12/2014 | Event: New Board Member Sven Busch (919322948) Appointed |
Date: 09/12/2014 | Event: New Board Member Detlef Schmitz (919323013) Appointed |
Date: 09/12/2014 | Event: Andreas Koulinos (908782271) has left the board |
Date: 09/12/2014 | Event: Symeon Kassianides (908782257) has left the board |
Date: 19/09/2014 | Event: New Accounts filed |
Date: 19/09/2014 | Event: New Annual Return filed |
Date: 20/09/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 27/03/2013 | Event: New Accounts filed |
Date: 25/03/2013 | Event: Change in Reg. Office |
Date: 22/09/2012 | Event: New Annual Return filed |
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