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Home > England & Wales Companies > PSI INNOVATION LIMITED
Company Information for

PSI INNOVATION LIMITED

BLACKBOX, BEECH LANE, WILMSLOW, CHESHIRE, SK9 5ER,
Company Registration Number
06288589
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Psi Innovation Ltd
PSI INNOVATION LIMITED was founded on 2007-06-21 and has its registered office in Wilmslow. The organisation's status is listed as "Active - Proposal to Strike off". Psi Innovation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PSI INNOVATION LIMITED
 
Legal Registered Office
BLACKBOX
BEECH LANE
WILMSLOW
CHESHIRE
SK9 5ER
Other companies in CW1
 
Previous Names
INNOVATION PACKAGING LIMITED14/11/2009
Filing Information
Company Number 06288589
Company ID Number 06288589
Date formed 2007-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 16:13:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSI INNOVATION LIMITED
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Company Officers of PSI INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
CARL CHADWICK
 Company Secretary 2007-06-21
BRADY MICHAEL COLLINS
 Director 2007-06-21
JOHN PATRICK COLLINS
 Director 2007-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-06-21 2007-06-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-06-21 2007-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADY MICHAEL COLLINS CALL COMMERCE INTERNATIONAL LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
BRADY MICHAEL COLLINS CALL COMMERCE LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
BRADY MICHAEL COLLINS AUDLEY CLARKE SOLICITORS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
BRADY MICHAEL COLLINS STANTON FISHER LEGAL SERVICES LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
BRADY MICHAEL COLLINS STANTON FISHER LAW LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
BRADY MICHAEL COLLINS SFG MANAGEMENT LTD Director 2014-11-10 CURRENT 2014-11-10 Active
BRADY MICHAEL COLLINS STANTON FISHER GROUP LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
BRADY MICHAEL COLLINS SENSIBLE GROUP LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
BRADY MICHAEL COLLINS SENSIBLE PEOPLE LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
BRADY MICHAEL COLLINS MONEYFICIENT FINANCIAL SERVICES LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
BRADY MICHAEL COLLINS DALKEY MANAGEMENT LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
BRADY MICHAEL COLLINS METRO HOUSE MEDIA LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
BRADY MICHAEL COLLINS STANTON FISHER LTD Director 2012-09-21 CURRENT 2010-11-11 Active
BRADY MICHAEL COLLINS STANTON FISHER FINANCIAL SERVICES LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
BRADY MICHAEL COLLINS STANTON FISHER HOLDINGS LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active
BRADY MICHAEL COLLINS CFT MANAGEMENT LTD Director 2011-06-21 CURRENT 2011-06-21 Active
BRADY MICHAEL COLLINS AZTEC REFINISHING PRODUCTS LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active - Proposal to Strike off
BRADY MICHAEL COLLINS BRAY CAPITAL LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active
BRADY MICHAEL COLLINS AZTEC ENVIRONMENTAL LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
BRADY MICHAEL COLLINS AZTEC WASTE LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
BRADY MICHAEL COLLINS AZTEC RECYCLING LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
BRADY MICHAEL COLLINS GREENWAY WASTE SERVICES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
BRADY MICHAEL COLLINS GREENWAY ENVIRONMENTAL SERVICES LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active - Proposal to Strike off
BRADY MICHAEL COLLINS CERTO AEROSPACE LIMITED Director 2009-03-31 CURRENT 2008-05-21 Active
BRADY MICHAEL COLLINS CERTO AEROSPACE TECHNOLOGIES LIMITED Director 2008-04-09 CURRENT 2007-12-17 Active
BRADY MICHAEL COLLINS CHEMICALS DIRECT LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active
BRADY MICHAEL COLLINS AZTEC CHEMICALS HOLDINGS LIMITED Director 1995-09-29 CURRENT 1995-08-11 Active - Proposal to Strike off
BRADY MICHAEL COLLINS AZTEC AEROSOLS LIMITED Director 1994-12-09 CURRENT 1983-02-01 Active
BRADY MICHAEL COLLINS GREENWAY ENVIRONMENTAL LIMITED Director 1994-12-09 CURRENT 1947-11-19 Active
BRADY MICHAEL COLLINS AZTEC FLEET MANAGEMENT LIMITED Director 1994-12-09 CURRENT 1964-08-11 Active
BRADY MICHAEL COLLINS LEESON HOLDINGS LIMITED Director 1993-06-15 CURRENT 1993-05-27 Active
BRADY MICHAEL COLLINS HOPECREST INVESTMENTS LIMITED Director 1992-02-13 CURRENT 1989-02-13 Active
BRADY MICHAEL COLLINS AZTEC INDUSTRIES LIMITED Director 1992-02-13 CURRENT 1989-02-13 Active
BRADY MICHAEL COLLINS HOPECREST HOLDINGS LIMITED Director 1991-12-31 CURRENT 1988-07-04 Active
BRADY MICHAEL COLLINS AZTEC INTERNATIONAL LTD Director 1991-11-22 CURRENT 1984-03-20 Active - Proposal to Strike off
BRADY MICHAEL COLLINS AZTEC CHEMICALS LIMITED Director 1991-02-13 CURRENT 1989-02-13 Active
JOHN PATRICK COLLINS CHEMICALS DIRECT LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active
JOHN PATRICK COLLINS AZTEC CHEMICALS HOLDINGS LIMITED Director 1995-09-29 CURRENT 1995-08-11 Active - Proposal to Strike off
JOHN PATRICK COLLINS LEESON HOLDINGS LIMITED Director 1993-06-15 CURRENT 1993-05-27 Active
JOHN PATRICK COLLINS HOPECREST INVESTMENTS LIMITED Director 1993-02-22 CURRENT 1989-02-13 Active
JOHN PATRICK COLLINS AZTEC INDUSTRIES LIMITED Director 1993-02-22 CURRENT 1989-02-13 Active
JOHN PATRICK COLLINS HOPECREST HOLDINGS LIMITED Director 1992-08-03 CURRENT 1988-07-04 Active
JOHN PATRICK COLLINS AZTEC CHEMICALS LIMITED Director 1991-02-13 CURRENT 1989-02-13 Active

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
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-12FIRST GAZETTE notice for compulsory strike-off
2023-09-08Application to strike the company off the register
2023-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-29Compulsory strike-off action has been discontinued
2022-09-29DISS40Compulsory strike-off action has been discontinued
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM C/O Aztec 24a Quakers Coppice Crewe Cheshire CW1 6FA
2022-09-28CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM C/O Aztec 24a Quakers Coppice Crewe Cheshire CW1 6FA
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-06-10PSC05Change of details for Hopecrest Holdings Limited as a person with significant control on 2021-09-16
2021-09-16DISS40Compulsory strike-off action has been discontinued
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK COLLINS
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-21CH01Director's details changed for Mr John Patrick Collins on 2018-05-30
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0121/06/16 ANNUAL RETURN FULL LIST
2016-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0121/06/15 ANNUAL RETURN FULL LIST
2015-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0121/06/14 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-06-26AR0121/06/13 ANNUAL RETURN FULL LIST
2013-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-11-17DISS40Compulsory strike-off action has been discontinued
2012-11-15AR0121/06/12 ANNUAL RETURN FULL LIST
2012-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-06-23AR0121/06/11 ANNUAL RETURN FULL LIST
2011-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-06-23AR0121/06/10 ANNUAL RETURN FULL LIST
2010-04-15AA01Current accounting period extended from 30/06/10 TO 31/07/10
2010-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-02-03SH0114/01/10 STATEMENT OF CAPITAL GBP 100
2009-12-08CH01Director's details changed for Brady Michael Collins on 2009-12-04
2009-11-14RES15CHANGE OF NAME 30/10/2009
2009-11-14CERTNMCOMPANY NAME CHANGED INNOVATION PACKAGING LIMITED CERTIFICATE ISSUED ON 14/11/09
2009-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY
2009-06-24363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-02363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-07-03288bSECRETARY RESIGNED
2007-06-21NEWINCINCORPORATION 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PSI INNOVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PSI INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PSI INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PSI INNOVATION LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by PSI INNOVATION LIMITED

PSI INNOVATION LIMITED has registered 2 patents

GB2478741 , GB2478745 ,

Domain Names
We do not have the domain name information for PSI INNOVATION LIMITED
Trademarks
We have not found any records of PSI INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSI INNOVATION 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 (74990 - Non-trading company) as PSI INNOVATION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PSI INNOVATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSI INNOVATION 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 PSI INNOVATION 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK9 5ER