Menna Overview
Here’s a quick overview of PSI SERVICES (UK) LIMITED 👀 — a London based business that started in 1995.
PSI SERVICES (UK) LIMITED
- Company statusactive
- Company No03082717
- Age31 years Incorporated 21 July 1995
- Officers5
Address
5th Floor One New Change, London, EC4M 9AF, England
PSI SERVICES (UK) LIMITED is an active company incorporated on 21 July 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 17 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Feb 2025 | |
| GARCIA, Janet Julie | director | Apr 1972 | 02 Feb 2024 |
| GONTHIER, Isabelle | director | Jun 1975 | 30 May 2025 |
| SINKFIELD III, Richard Harvey | director | Oct 1969 | 29 Nov 2024 |
| TOWNSEND, Rebecca Meral | director | Jan 1991 | 15 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ets International Uk Limited | 25 Jan 2024 | |
| Psi International Holdings Limited | 10 Jan 2020 | |
| Psi Services Llc | 06 Apr 2016 |
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Here’s a quick overview of PSI SERVICES (UK) LIMITED 👀 — a London based business that started in 1995.