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Home > England & Wales Companies > PSW INTEGRITY LIMITED
Company Information for

PSW INTEGRITY LIMITED

38-44 Woodside Business Park, Birkenhead, WIRRAL, CH41 1EL,
Company Registration Number
08447417
Private Limited Company
Active

Company Overview

About Psw Integrity Ltd
PSW INTEGRITY LIMITED was founded on 2013-03-15 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Psw Integrity Limited is a Private Limited Company registered in UNITED KINGDOM 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
PSW INTEGRITY LIMITED
 
Legal Registered Office
38-44 Woodside Business Park
Birkenhead
WIRRAL
CH41 1EL
Other companies in CH41
 
Previous Names
ITECSOLUTIONS LIMITED18/02/2016
Filing Information
Company Number 08447417
Company ID Number 08447417
Date formed 2013-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2023-07-05
Return next due 2024-07-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163826494  
Last Datalog update: 2024-05-22 06:40:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSW INTEGRITY LIMITED
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Companies with same name PSW INTEGRITY LIMITED
The following companies were found which have the same name as PSW INTEGRITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PSW INTEGRITY PTY LTD Dissolved Company formed on the 2019-09-17

Company Officers of PSW INTEGRITY LIMITED

Current Directors
Officer Role Date Appointed
ODDBJORN HAUKOY
Director 2015-04-22
RONALD GARRY MCKAY
Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
LARS GAREN
Director 2013-03-15 2015-04-22

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
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-07-12CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-09-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-06-29SH06Cancellation of shares. Statement of capital on 2022-03-23 GBP 100
2022-06-29SH03Purchase of own shares
2022-05-23APPOINTMENT TERMINATED, DIRECTOR RONALD GARRY MCKAY
2022-05-2322/03/22 STATEMENT OF CAPITAL GBP 1100
2022-05-23APPOINTMENT TERMINATED, DIRECTOR ODDBJORN HAUKOY
2022-05-23CESSATION OF PSW GROUP AS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD GARRY MCKAY
2022-05-23DIRECTOR APPOINTED MR RONALD GARRY MCKAY
2022-05-23AP01DIRECTOR APPOINTED MR RONALD GARRY MCKAY
2022-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD GARRY MCKAY
2022-05-23PSC07CESSATION OF PSW GROUP AS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GARRY MCKAY
2022-05-23SH0122/03/22 STATEMENT OF CAPITAL GBP 1100
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-09-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-04-30PSC05Change of details for Psw Group As as a person with significant control on 2016-04-06
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM 1a Hamilton Street Birkenhead Wirral CH41 6DJ United Kingdom
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-19CH01Director's details changed for Mr Ronald Garry Mckay on 2018-03-19
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM 1 Hamilton Street Birkenhead Wirral CH41 6DJ
2018-01-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11AAMDAmended account small company full exemption
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17AR0114/03/16 ANNUAL RETURN FULL LIST
2016-02-18RES15CHANGE OF NAME 03/08/2015
2016-02-18CERTNMCompany name changed itecsolutions LIMITED\certificate issued on 18/02/16
2016-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR LARS GAREN
2015-04-24AP01DIRECTOR APPOINTED MR ODDBJORN HAUKOY
2015-04-17CH01Director's details changed for Mr Ronald Garry Mckay on 2015-04-17
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26AR0114/03/14 ANNUAL RETURN FULL LIST
2014-03-19AD02Register inspection address has been changed
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/13 FROM Montrose House Buildwas Road Clayhill Light Industrial Park Neston Cheshire CH64 3RU England
2013-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to PSW INTEGRITY 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 PSW INTEGRITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PSW INTEGRITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PSW INTEGRITY LIMITED

Intangible Assets
Patents
We have not found any records of PSW INTEGRITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSW INTEGRITY LIMITED
Trademarks
We have not found any records of PSW INTEGRITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSW INTEGRITY 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 (71122 - Engineering related scientific and technical consulting activities) as PSW INTEGRITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PSW INTEGRITY 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.
Import/Export of Goods
Goods imported/exported by PSW INTEGRITY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0062019900Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2016-04-0082055100Household hand tools, non-mechanical, with working parts of base metal, n.e.s.
2016-04-0082059090Sets of articles of two or more subheadings of heading 8205

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSW INTEGRITY 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 PSW INTEGRITY 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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