PSI METALS UK LIMITED

Overview

Company Name	PSI METALS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04531997
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PSI METALS UK LIMITED?

Information technology consultancy activities (62020) / Information and communication
Computer facilities management activities (62030) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is PSI METALS UK LIMITED located?

Registered Office Address	Suite 9, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford Herts England
Undeliverable Registered Office Address	No

What were the previous names of PSI METALS UK LIMITED?

Previous Company Names
Company Name	From	Until
BRONER METALS SOLUTIONS LIMITED	Jan 28, 2003	Jan 28, 2003
SHELFCO (NO.2776) LIMITED	Sep 11, 2002	Sep 11, 2002

What are the latest accounts for PSI METALS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PSI METALS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for PSI METALS UK LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 12, 2025 with updates	5 pages	CS01

Oct 14, 2024	Notification of Psi Software Se as a person with significant control on Sep 09, 2024	2 pages	PSC02

Oct 14, 2024	Cessation of Psi Metal Gmbh as a person with significant control on Sep 09, 2024	1 pages	PSC07

Jun 21, 2024	Confirmation statement made on Jun 12, 2024 with updates	4 pages	CS01

Jun 17, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Apr 24, 2024	Termination of appointment of Timothy Simon Mcalpine as a director on Apr 01, 2024	1 pages	TM01

Sep 04, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 12, 2023 with updates	4 pages	CS01

Jun 20, 2023	Change of details for Psi Metal Gmbh as a person with significant control on Jun 12, 2023	2 pages	PSC05

Jun 23, 2022	Confirmation statement made on Jun 12, 2022 with updates	4 pages	CS01

Apr 04, 2022	Appointment of Mrs Julie Claire Clements as a director on Apr 01, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Heinz Josef Ponten as a director on Apr 01, 2022	1 pages	TM01

Mar 16, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 12, 2021 with updates	4 pages	CS01

Apr 09, 2021	Group of companies' accounts made up to Dec 31, 2020	31 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 12, 2020 with updates	4 pages	CS01

Jun 15, 2020	Secretary's details changed for Chelliah Selvathasan on Jun 08, 2020	1 pages	CH03

Mar 02, 2020	Group of companies' accounts made up to Dec 31, 2019	20 pages	AA

Feb 26, 2020	Termination of appointment of Timothy James Gedrych as a director on Feb 05, 2020	1 pages	TM01

Feb 26, 2020	Appointment of Mr Timothy Simon Mcalpine as a director on Feb 05, 2020	2 pages	AP01

Feb 26, 2020	Appointment of Mr Heinz Josef Ponten as a director on Feb 05, 2020	2 pages	AP01

Jun 12, 2019	Confirmation statement made on Jun 12, 2019 with updates	4 pages	CS01

May 28, 2019	Change of details for Psi Metal Gmbh as a person with significant control on May 20, 2019	2 pages	PSC05

May 14, 2019	Confirmation statement made on May 12, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of PSI METALS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELVATHASAN, Chelliah Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 9, Building 6 Herts England	May 24, 2007		Secretary	Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 9, Building 6 Herts England		British		122617730001
CLEMENTS, Julie Claire Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 9, Building 6 Herts England	Apr 01, 2022		Director	Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 9, Building 6 Herts England	England	British	1974-5	294358310001
SHAW, Catherine Sheilah 22 High Street Coton CB23 7PL Cambridge Cambridgeshire	Jan 15, 2003	May 24, 2007	Secretary	22 High Street Coton CB23 7PL Cambridge Cambridgeshire		British		122695280001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Sep 11, 2002	Jan 15, 2003	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
BUSCH, Sven Unit 1 Century Court Tolpits Lane WD8 9PT Watford Hertfordshire	Nov 12, 2014	Jan 01, 2016	Director	Unit 1 Century Court Tolpits Lane WD8 9PT Watford Hertfordshire	Germany	German	1956-8	193229480001
FERGUSON, Mark Thomson Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 9, Building 6 Herts England	Jan 01, 2016	Sep 20, 2018	Director	Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 9, Building 6 Herts England	England	British	1961-4	203873390001
GEDRYCH, Timothy James Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 9, Building 6 Herts England	Jan 01, 2016	Feb 05, 2020	Director	Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 9, Building 6 Herts England	Belgium	British	1955-4	203874160001
KASSIANIDES, Symeon, Doctor 23 E Papaioannou Street Office 51 FOREIGN Nicosia Cy 1075 Cyprus	Jan 31, 2003	Nov 12, 2014	Director	23 E Papaioannou Street Office 51 FOREIGN Nicosia Cy 1075 Cyprus	Cyprus	Greek Cypriot	1964-2	87822570001
KOULINOS, Andreas 28 A Praxippou Street Strovolos Cyprus	Jan 31, 2003	Nov 12, 2014	Director	28 A Praxippou Street Strovolos Cyprus	Cyprus	Australian	1957-7	87822710001
MCALPINE, Timothy Simon Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 9, Building 6 Herts England	Feb 05, 2020	Apr 01, 2024	Director	Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 9, Building 6 Herts England	England	British	1960-3	135395210001
MUSHIN, David Anthony Brampton Road AL1 4PW St. Albans 2a Hertfordshire	Jan 15, 2003	Mar 26, 2015	Director	Brampton Road AL1 4PW St. Albans 2a Hertfordshire	England	British	1956-6	76301270002
PONTEN, Heinz Josef Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 9, Building 6 Herts England	Feb 05, 2020	Apr 01, 2022	Director	Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 9, Building 6 Herts England	Germany	German	1959-12	267553530001
SCHMITZ, Detlef Unit 1 Century Court Tolpits Lane WD8 9PT Watford Hertfordshire	Nov 12, 2014	Jan 01, 2016	Director	Unit 1 Century Court Tolpits Lane WD8 9PT Watford Hertfordshire	Germany	German	1954-11	193230130001
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Sep 11, 2002	Jan 15, 2003	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PSI METALS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Psi Software Se

Sep 09, 2024

42-44

10178 Berlin

Dircksenstrasse

Germany

Legal Form	European Stock Corporation
Country Registered	Germany
Legal Authority	German Company Law
Place Registered	Charlottenburg
Registration Number	Hrb255242
Search in German Registry	Psi Software Se

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Psi Metal Gmbh

Jul 01, 2016

40468

Dusseldorf

Parsevalstr

Germany

Yes

Legal Form	Limited Company
Legal Authority	German Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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