PSYNOPTEAM LIMITED
Overview
| Company Name | PSYNOPTEAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09957407 |
| 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 PSYNOPTEAM LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PSYNOPTEAM LIMITED located?
| Registered Office Address | Calder & Co 30 Orange Street WC2H 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PSYNOPTEAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PSYNOPTEAM LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for PSYNOPTEAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ryan Lukas Farhad as a person with significant control on Oct 19, 2023 | 2 pages | PSC04 | ||
Change of details for Dr Denise Marlene Vohwinkel as a person with significant control on Oct 19, 2023 | 2 pages | PSC04 | ||
Director's details changed for Dr Denise Marlene Vohwinkel on Oct 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Denise Marlene Vohwinkel on Oct 19, 2023 | 2 pages | CH01 | ||
Change of details for Mr Ryan Lukas Farhad as a person with significant control on Oct 19, 2023 | 2 pages | PSC04 | ||
Change of details for Dr Denise Marlene Vohwinkel as a person with significant control on Oct 19, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Secretary's details changed for Calder & Co (Registrars) Limited on Sep 16, 2019 | 1 pages | CH04 | ||
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 17, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 17, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of PSYNOPTEAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALDER & CO (REGISTRARS) LIMITED | Secretary | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom |
| 146366000001 | ||||||||||
| VOHWINKEL, Denise Marlene, Dr | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | German | 204306270002 | |||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland Scotland |
| 159071750001 |
Who are the persons with significant control of PSYNOPTEAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan Lukas Farhad | Mar 30, 2017 | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | No |
Nationality: Canadian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Denise Marlene Vohwinkel | Apr 06, 2016 | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PSYNOPTEAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | Jan 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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