Liquidation
Company Information for PSYMETRIX LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
|
Company Registration Number
SC171135
Private Limited Company
Liquidation |
Company Name | |
---|---|
PSYMETRIX LIMITED | |
Legal Registered Office | |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in EH3 | |
Company Number | SC171135 | |
---|---|---|
Company ID Number | SC171135 | |
Date formed | 1996-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-12 02:21:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PSYMETRIX INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAIN GRAHAM ROSS MACDONALD |
||
SANJAY KUMAR PASSI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAHRA PEERMOHAMED |
Company Secretary | ||
PIERRE-JEAN BOSIO |
Director | ||
KARIM EL-NAGGAR |
Director | ||
MARK EDWARD MONCKTON ELBORNE |
Director | ||
IAIN GRAHAM ROSS MACDONALD |
Company Secretary | ||
JOCELYN FRANK TREHERN |
Director | ||
ROBERT MICHAEL PURCELL |
Director | ||
ROBERT MICHAEL PURCELL |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOCELYN FRANK TREHERN |
Company Secretary | ||
ROBERT ASHLEY FOLKES |
Director | ||
ROBERT FRANCIS BAYVEL MACLAREN |
Director | ||
JOCELYN FRANK TREHERN |
Director | ||
DOUGLAS HARMAN WILSON |
Director | ||
ROY DAVID WARRENDER |
Director | ||
ALEXANDER GOLDER |
Director | ||
MATTHEW SNODGRASS |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
CHARLES RUSSELL BOW |
Director | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED | Director | 2018-01-10 | CURRENT | 1989-06-07 | Active - Proposal to Strike off | |
GE INTELLIGENT PLATFORMS UK LIMITED | Director | 2018-01-10 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
NEWCASTLE-UNDER-LYME SCHOOL | Director | 2017-12-06 | CURRENT | 2008-06-04 | Active | |
ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD | Director | 2017-09-27 | CURRENT | 1919-09-19 | Active - Proposal to Strike off | |
DRIVES & CONTROLS SERVICES LTD | Director | 2016-10-18 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
GE ENERGY POWER CONVERSION UK LIMITED | Director | 2016-10-18 | CURRENT | 2005-09-22 | Active | |
GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED | Director | 2016-10-18 | CURRENT | 2006-09-01 | Active | |
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2008-09-18 | Active | |
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 1989-08-23 | Active - Proposal to Strike off | |
GE POWER UK | Director | 2015-10-29 | CURRENT | 1963-10-24 | Active | |
SLB14 UK LIMITED | Director | 2014-01-14 | CURRENT | 2011-11-15 | Liquidation | |
GE POWER RESOURCES MANAGEMENT LTD | Director | 2011-11-14 | CURRENT | 1954-11-16 | Liquidation | |
GENERAL ELECTRIC UK HOLDINGS LTD. | Director | 2011-04-12 | CURRENT | 2001-08-09 | Active | |
GENERAL ELECTRIC ENERGY UK LIMITED | Director | 2011-02-04 | CURRENT | 2001-08-09 | Active | |
SLG14 UK LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2014-11-29 | |
GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED | Director | 2008-07-17 | CURRENT | 1952-10-10 | Liquidation | |
UK GRID SOLUTIONS LIMITED | Director | 2007-12-31 | CURRENT | 2003-11-06 | Active | |
COGELEX LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Liquidation | |
ST LEONARDS SPR LIMITED | Director | 2003-12-23 | CURRENT | 1993-05-19 | Dissolved 2014-11-29 | |
GRID SOLUTIONS HVDC INDIA LIMITED | Director | 2003-12-23 | CURRENT | 1993-02-09 | Liquidation | |
LONG & CRAWFORD LIMITED | Director | 2003-12-23 | CURRENT | 1911-10-12 | Liquidation | |
ST LEONARDS GRID SWITCHGEAR LIMITED | Director | 2003-12-23 | CURRENT | 1965-03-30 | Liquidation | |
UK GRID SOLUTIONS LIMITED | Director | 2017-11-16 | CURRENT | 2003-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 30/07/20 FROM 1 Tanfield Edinburgh EH3 5DA United Kingdom | |
LRESSP | Resolutions passed:
| |
PSC05 | Change of details for Alstom Uk Holdings Ltd. as a person with significant control on 2020-05-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 1 Tanfield Edinburgh EH3 5DA | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/19 FROM C/O John Tyerman, Pinsent Masons 139 Fountainbridge Third Floor, Quay 2 Edinburgh EH3 9QG | |
TM02 | Termination of appointment of Zahra Peermohamed on 2018-07-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
PSC05 | Change of details for Alstom Uk Holdings Ltd. as a person with significant control on 2017-12-08 | |
PSC02 | Notification of Alstom Uk Holdings Ltd. as a person with significant control on 2017-08-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR IAIN GRAHAM ROSS MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-JEAN BOSIO | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Ge Grid Solutions 1 Tanfield Edinburgh Scotland EH3 5DA | |
AD02 | Register inspection address changed to Ge Grid Solutions 1 Tanfield Edinburgh Scotland EH3 5DA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM EL-NAGGAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MONCKTON ELBORNE | |
TM02 | Termination of appointment of Iain Graham Ross Macdonald on 2016-05-04 | |
AP03 | Appointment of Miss Zahra Peermohamed as company secretary on 2016-05-04 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | Statement of capital on 2015-02-09 GBP 0.01 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/01/15 | |
SH02 | 20/01/15 STATEMENT OF CAPITAL GBP 0.01 | |
RES13 | THE ISSUED SHARE PREMIUM OF £716675 BE ELIMINATED AND THE ISSUED CAPITAL REDEMPTION RESERVE OF £10272 BE ELIMINATED 20/01/2015 | |
RES06 | REDUCE ISSUED CAPITAL 20/01/2015 | |
AR01 | 31/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN TREHERN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | 07/05/14 STATEMENT OF CAPITAL GBP 0.01 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/04/14 | |
RES06 | REDUCE ISSUED CAPITAL 17/04/2014 | |
SH02 | 17/04/14 STATEMENT OF CAPITAL GBP 0.01 | |
AA01 | CURREXT FROM 31/03/2014 TO 30/04/2014 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL PURCELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL PURCELL | |
AP01 | DIRECTOR APPOINTED MR JOCELYN FRANK TREHERN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLAREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOLKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN TREHERN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOCELYN TREHERN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 5TH FLOOR, 7 CASTLE STREET EDINBURGH EH2 3AH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR KARIM EL-NAGGAR | |
AP01 | DIRECTOR APPOINTED MR PIERRE-JEAN BOSIO | |
AP01 | DIRECTOR APPOINTED MR SANJAY KUMAR PASSI | |
AP03 | SECRETARY APPOINTED MR IAIN GRAHAM ROSS MACDONALD | |
SH01 | 09/02/11 STATEMENT OF CAPITAL GBP 34236.71 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 28/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS HARMAN WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN FRANK TREHERN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS BAYVEL MACLAREN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHLEY FOLKES / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
169 | GBP IC 41454.89/31183.15 03/07/09 GBP SR 1027174@0.01=10271.74 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 03/07/09 GBP SI 1@0.01=0.01 GBP IC 41454.88/41454.89 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILSON / 18/04/2008 | |
288a | SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
RES13 | SHARE OPTION AGREEMENT 23/06/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
Notices to | 2020-07-31 |
Resolution | 2020-07-31 |
Appointmen | 2020-07-31 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE NATIONAL ENDOWMENT FOR SCIENCE, TECHNOLOGY AND THE ARTS | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB SCOTLAND PLC |
PSYMETRIX LIMITED owns 1 domain names.
psymetrix.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PSYMETRIX LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | PSYMETRIX LIMITED | Event Date | 2020-07-31 |
Initiating party | Event Type | Resolution | |
Defending party | PSYMETRIX LIMITED | Event Date | 2020-07-31 |
Initiating party | Event Type | Appointmen | |
Defending party | PSYMETRIX LIMITED | Event Date | 2020-07-31 |
Company Number: SC171135 Name of Company: PSYMETRIX LIMITED Nature of Business: 62020 - Information technology consultancy activities Type of Liquidation: Members' Voluntary Liquidation Registered off… | |||
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. |