Menna Overview
Here’s a quick overview of PSB-UK LIMITED 👀 — a Halifax, West Yorkshire based business that started in 2000.
PSB-UK LIMITED
- Company statusactive
- Company No04006640
- Age26 years 2 months Incorporated 30 May 2000
- Officers5
Address
Witt House Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
PSB-UK LIMITED is an active company incorporated on 30 May 2000 and based in Halifax, West Yorkshire. The company was registered 26 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)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYMARZ, Ela | secretary | 03 Jan 2024 | |
| BROWN, Gifford Anton | director | Jun 1970 | 01 Dec 2025 |
| THORNLEY, Richard Harold | director | Feb 1971 | 01 Jun 2025 |
| WITT, Henrik Torsten, Dr | director | May 1955 | 01 Aug 2004 |
| WITT, Karsten Christian | director | Aug 1958 | 14 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Henrik Witt | May 1955 | 20 Jul 2017 |
| Mr Karsten Witt | Aug 1958 | 20 Jul 2017 |
| Witt & Son Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PSB-UK LIMITED 👀 — a Halifax, West Yorkshire based business that started in 2000.