PSIKEY SERVICES LTD

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

    Company NamePSIKEY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06331641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PSIKEY SERVICES LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is PSIKEY SERVICES LTD located?

    Registered Office Address
    23 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSIKEY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 01, 2019

    What are the latest filings for PSIKEY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Aug 01, 2019

    7 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 01, 2018

    5 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 01, 2017

    15 pagesAA

    Confirmation statement made on Aug 02, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 01, 2016

    6 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 01, 2015

    6 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 01, 2014

    6 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 01, 2013

    6 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital on Aug 05, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 01, 2012

    7 pagesAA

    Director's details changed for Dr Russell David Lutchman on Apr 26, 2013

    2 pagesCH01

    Registered office address changed from * 28 Riverside Business Centre Victoria Street High Wycombe Bucks HP11 2LT* on Apr 25, 2013

    1 pagesAD01

    Annual return made up to Aug 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 01, 2011

    13 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 01, 2010

    13 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of PSIKEY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON SECRETARIES LTD
    Riverside Business Centre
    Victoria Street
    HP11 2LT High Wycombe
    Unit 28
    Buckinghamshire
    United Kingdom
    Secretary
    Riverside Business Centre
    Victoria Street
    HP11 2LT High Wycombe
    Unit 28
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3635430
    102761700001
    LUTCHMAN, Russell David, Dr
    9 Stansgate Avenue
    CB2 2QZ Cambridge
    Cambridgeshire
    Director
    9 Stansgate Avenue
    CB2 2QZ Cambridge
    Cambridgeshire
    United KingdomBritishForensic Psychiatry90625160001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PSIKEY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Lutchman
    Victoria Street
    HP11 2LT High Wycombe
    28 Riverside Business Centre
    Buckinghamshire
    England
    Aug 02, 2016
    Victoria Street
    HP11 2LT High Wycombe
    28 Riverside Business Centre
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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