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Contact details

Officers25

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

PSYGNOSIS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jan 1972 (52 years ago)

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Summary

NamePSYGNOSIS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01039371
Incorporation Date21 Jan 1972 (52 years ago) / 21 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, E14 5HU

Officers

individual

IndividualUnited Kingdom

Sony Interactive Entertainment Europe Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Deering, Christopher Paul

Director


Appointed on30 Jan 1997

Resigned on01 Nov 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Denny, Michael Stuart

Director


Appointed on04 Dec 2015

Resigned on11 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Ellis, Jonathan Michael

Secretary


Resigned on20 May 1993

individual

IndividualUnited Kingdom

Toole, Marian

Secretary


Appointed on29 May 2007

Resigned on28 Feb 2022

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Documents

DateNameTypeDocument
13 May 2022Confirmation statement with no updatesCS01View
03 Mar 2022Termination director company with name termination dateTM01View
03 Mar 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date20 Apr 2025
    due by 04 May 2025
  • Last statement dated20 Apr 2024
Returns
  • Next returns datedue by 08 Jun 2017
  • Last returns dated11 May 2016
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is PSYGNOSIS LIMITED's headquarters?

PSYGNOSIS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, E14 5HU

What is PSYGNOSIS LIMITED's industry?

PSYGNOSIS LIMITED is in the industry of Other business support service activities n.e.c.

What year was PSYGNOSIS LIMITED started?

PSYGNOSIS LIMITED was started in 1972

Sources: Companies House