PRESSURE SYSTEMS INTERNATIONAL LIMITED
Overview
| Company Name | PRESSURE SYSTEMS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02858303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESSURE SYSTEMS INTERNATIONAL LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is PRESSURE SYSTEMS INTERNATIONAL LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESSURE SYSTEMS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLARTRON TRANSDUCERS (1994) LIMITED | Nov 15, 1993 | Nov 15, 1993 |
| LOTUSLANE LIMITED | Sep 30, 1993 | Sep 30, 1993 |
What are the latest accounts for PRESSURE SYSTEMS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PRESSURE SYSTEMS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for PRESSURE SYSTEMS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 42 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 40 pages | AA | ||||||||||
Amended micro company accounts made up to Sep 30, 2023 | 5 pages | AAMD | ||||||||||
Amended micro company accounts made up to Sep 30, 2022 | 5 pages | AAMD | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Jonathan David Crandall as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Liza Sabol as a director on Oct 02, 2019 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 28, 2018 | 9 pages | AA | ||||||||||
Who are the officers of PRESSURE SYSTEMS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| SABOL, Liza Ann | Director | Euclid Avenue Suite 1600 44115 Cleveland 1350 Oh United States | United States | American | 264393300001 | |||||||||
| WYNNE, Sarah Louise | Director | Euclid Avenue Suite 1600 44115 Cleveland 1350 Oh United States | United States | American | 257421160001 | |||||||||
| ANDREWS, John Beresford | Secretary | Lynbere Apple Grove Ashfield Road Wetherden IP14 3LY Stowmarket Suffolk | British | 8066550002 | ||||||||||
| BUCKLEY, Cathryn Ann | Secretary | 38 Calder Close WR9 8DU Droitwich Worcestershire | British | 64030380001 | ||||||||||
| HOWARD, Robert Damian | Secretary | Ashfield Blacknest GU34 4PZ Alton Hampshire | British | 43509060001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Aldersgate Street EC1A 4DD London Mitre House, 160 United Kingdom |
| 38565160001 | ||||||||||
| CRANDALL, Jonathan David | Director | E. 9th Street Suite 3000 44114 Cleveland 1301 Oh United States | United States | American | 257418830001 | |||||||||
| CREMIN, Robert William | Director | 9226 South East 33rd Place Mercer Island Washington 98040 Usa | Usa | American | 67768140003 | |||||||||
| GEORGE, Robert David | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 133332220004 | |||||||||
| HOWARD, Robert Damian | Director | Ashfield Blacknest GU34 4PZ Alton Hampshire | British | 43509060001 | ||||||||||
| KRING, Larry Albert | Director | 3265 126th Ave Ne Bellevue Washington Wa 98005 | American | 108012180001 | ||||||||||
| LAWRENCE, Richard Bradley | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | Anmerican | 122574630001 | |||||||||
| NOLAN, Stephen | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 244169570002 | |||||||||
| REUSSER, Curtis Carl | Director | New Street Square EC4A 3TW London 5 | United States | American | 187868730001 | |||||||||
| RICKETTS, Andrew Frederick | Director | St Andrews Lodge Church Lane West Deeping PE6 9HU Peterborough Lincolnshire | British | 8066560004 | ||||||||||
| TEE, Henry Leonard | Director | Vineyard Manor High Street SG10 6BS Much Hadham Hertfordshire | United Kingdom | British | 10786060002 | |||||||||
| TEMPEST, Philip Anthony | Director | Field House Kirton IP10 0PZ Ipswich Suffolk | British | 36898820002 | ||||||||||
| VAISEY, Alfred John | Director | Royse House 4 Royse Grove SG8 9EP Royston Hertfordshire | British | 22038910002 | ||||||||||
| WOOD, Richard John | Director | 10217 Se 21st Street Bellevue Washington 98004 Usa | British | 110561630001 | ||||||||||
| YOST, Albert Scott | Director | N. Murray Lane 99019 Liberty Lake 1225 Washington Usa | United States | American | 149468560001 |
Who are the persons with significant control of PRESSURE SYSTEMS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weston Aerospace Limited | Apr 06, 2016 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PRESSURE SYSTEMS INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Sep 30, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0