PSIAC COMPUTER SERVICES LIMITED

PSIAC COMPUTER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePSIAC COMPUTER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03265211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PSIAC COMPUTER SERVICES LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is PSIAC COMPUTER SERVICES LIMITED located?

    Registered Office Address
    99 Leigh Road
    SO50 9DR Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PSIAC COMPUTER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TCA 27 LIMITEDOct 18, 1996Oct 18, 1996

    What are the latest accounts for PSIAC COMPUTER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for PSIAC COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 28, 2018

    15 pagesLIQ03

    Registered office address changed from 14 the Martins Thatcham Berkshire RG19 4FD to 99 Leigh Road Eastleigh Hampshire SO50 9DR on Oct 24, 2017

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2017

    LRESSP

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Previous accounting period shortened from Oct 31, 2017 to Aug 31, 2017

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2014

    Statement of capital on Oct 26, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2013

    Statement of capital on Oct 20, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    8 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    6 pagesAR01

    Who are the officers of PSIAC COMPUTER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Karen Jane
    14 The Martins
    RG19 4FD Thatcham
    Berkshire
    Secretary
    14 The Martins
    RG19 4FD Thatcham
    Berkshire
    United Kingdom50197230001
    BAKER, Karen Jane
    14 The Martins
    RG19 4FD Thatcham
    Berkshire
    Director
    14 The Martins
    RG19 4FD Thatcham
    Berkshire
    EnglandUnited KingdomConsultant50197230001
    WALDING, Stephen Graham
    14 The Martins
    RG19 4FD Thatcham
    Berkshire
    Director
    14 The Martins
    RG19 4FD Thatcham
    Berkshire
    EnglandUnited KingdomConsultant50197380001
    THE CONTRACTORS ACCOUNTANT LIMITED
    Nelson House
    271 Kingston Road
    SW19 3NW London
    Secretary
    Nelson House
    271 Kingston Road
    SW19 3NW London
    175824100001
    SQL LIMITED
    24 Deacon Road
    KT2 6LT Kingston Upon Thames
    Surrey
    Director
    24 Deacon Road
    KT2 6LT Kingston Upon Thames
    Surrey
    46717920001

    Who are the persons with significant control of PSIAC COMPUTER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Graham Walding
    Leigh Road
    SO50 9DR Eastleigh
    99
    Hampshire
    Apr 06, 2016
    Leigh Road
    SO50 9DR Eastleigh
    99
    Hampshire
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Karen Jane Baker
    Leigh Road
    SO50 9DR Eastleigh
    99
    Hampshire
    Apr 06, 2016
    Leigh Road
    SO50 9DR Eastleigh
    99
    Hampshire
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does PSIAC COMPUTER SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 21, 2019Due to be dissolved on
    Sep 29, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Pretty
    99 Leigh Road
    SO50 9DR Eastleigh
    Hampshire
    practitioner
    99 Leigh Road
    SO50 9DR Eastleigh
    Hampshire

    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