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Company Information for

PSYCON LIMITED

14 UPPER STATION ROAD, RADLETT, HERTFORDSHIRE, WD7 8BX,
Company Registration Number
04085790
Private Limited Company
Liquidation

Company Overview

About Psycon Ltd
PSYCON LIMITED was founded on 2000-10-09 and has its registered office in Radlett. The organisation's status is listed as "Liquidation". Psycon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PSYCON LIMITED
 
Legal Registered Office
14 UPPER STATION ROAD
RADLETT
HERTFORDSHIRE
WD7 8BX
Other companies in WD7
 
Filing Information
Company Number 04085790
Company ID Number 04085790
Date formed 2000-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 11:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSYCON LIMITED
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Companies with same name PSYCON LIMITED
The following companies were found which have the same name as PSYCON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PSYCON (AUST) PTY LTD QLD 4878 Active Company formed on the 1995-03-03
PSYCON COMPANY LLC Michigan UNKNOWN
Psycon Holding Oy Active Company formed on the 1978-03-15
PSYCON INC Delaware Unknown
Psycon Inc Maryland Unknown
Psycon Inc Maryland Unknown
Psycon International Oy Active Company formed on the 2011-07-08
PSYCON LLC New Jersey Unknown
Psycon Oy Active Company formed on the 1990-08-17
PSYCONDICO SAFETY LTD 4 BRENT ROAD BRISTOL BS7 9QZ Active Company formed on the 2022-07-29
PSYCONIC MARKETING PTY LTD VIC 3149 Strike-off action in progress Company formed on the 2015-03-29
PSYCONLINE CONSULTING LTD 3 SWAN ROAD SEATON EX12 2US Active Company formed on the 2023-05-01
PSYCONNECT California Unknown
PSYCONSUL LLC Arizona Unknown
Psyconsul, LLC Delaware Unknown
PSYCONSULT ASSESSMENT LIMITED 33 SHEFFORD ROAD CLIFTON SHEFFORD BEDFORDSHIRE SG17 5RG Dissolved Company formed on the 1990-11-08
PSYCONSULT LIMITED 36, DARTMOUTH SQUARE, DUBLIN 6. Dissolved Company formed on the 1988-06-22
PSYCONSULT PTY LTD NSW 2065 Active Company formed on the 1986-06-18
PSYCONSULTANTS INC Delaware Unknown
PSYCONSULT INC. 348 HIDDEN RANCH CIRCLE NW CALGARY ALBERTA T3A 5R3 Active Company formed on the 2017-01-18

Company Officers of PSYCON LIMITED

Current Directors
Officer Role Date Appointed
NATALIE PATRICIA HEDGES
Company Secretary 2000-10-09
MAUREEN ANN HEDGES
Director 2000-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Nominated Secretary 2000-10-09 2000-10-09
JPCORD LIMITED
Nominated Director 2000-10-09 2000-10-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-11600Appointment of a voluntary liquidator
2019-10-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-01
2019-10-11LIQ01Voluntary liquidation declaration of solvency
2019-10-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-10-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0109/10/14 ANNUAL RETURN FULL LIST
2014-08-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0109/10/13 ANNUAL RETURN FULL LIST
2012-10-23AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0109/10/11 ANNUAL RETURN FULL LIST
2011-08-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0109/10/10 ANNUAL RETURN FULL LIST
2010-08-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0109/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH01Director's details changed for Maureen Ann Hedges on 2009-10-21
2009-10-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 14 UPPER RADLETT ROAD RADLETT HERTFORDSHIRE WD7 8BX
2008-10-20363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2007-11-09363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-01363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-10363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-25363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-11-21363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-2188(2)RAD 31/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-04225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-11-26363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/01
2001-10-16363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-02-12288aNEW SECRETARY APPOINTED
2001-02-12288aNEW DIRECTOR APPOINTED
2000-10-18288bSECRETARY RESIGNED
2000-10-18288bDIRECTOR RESIGNED
2000-10-18287REGISTERED OFFICE CHANGED ON 18/10/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2000-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PSYCON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-07
Notices to2019-10-07
Resolution2019-10-07
Fines / Sanctions
No fines or sanctions have been issued against PSYCON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PSYCON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSYCON LIMITED

Intangible Assets
Patents
We have not found any records of PSYCON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSYCON LIMITED
Trademarks
We have not found any records of PSYCON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSYCON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PSYCON LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PSYCON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPSYCON LIMITEDEvent Date2019-10-07
Name of Company: PSYCON LIMITED Company Number: 04085790 Nature of Business: Other professional, scientific and technical activities Registered office: 14 Upper Station Road, Radlett, Hertfordshire, W…
 
Initiating party Event TypeNotices to
Defending partyPSYCON LIMITEDEvent Date2019-10-07
 
Initiating party Event TypeResolution
Defending partyPSYCON LIMITEDEvent Date2019-10-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSYCON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PSYCON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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