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PSYGNOSIS LIMITED - 10 Great Marlborough Street, London, W1F 7LP, United Kingdom
Company Information
- Company registration number
- 01039371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Great Marlborough Street
- London
- W1F 7LP 10 Great Marlborough Street, London, W1F 7LP UK
Management
- Managing Directors
- MCCORMACK, Rebecca Anne
- RYAN, James George
- TOOLE, Marian
- Company secretaries
- TOOLE, Marian
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-01-21
- Age Of Company 1972-01-21 52 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sony Interactive Entertainment Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-05-04
- Last Date: 2021-04-20
✓
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PSYGNOSIS LIMITED Company Description
- PSYGNOSIS LIMITED is a ltd registered in United Kingdom with the Company reg no 01039371. Its current trading status is "live". It was registered 1972-01-21. It was previously called ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 10 Great Marlborough Street .
Get PSYGNOSIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Psygnosis Limited - 10 Great Marlborough Street, London, W1F 7LP, United Kingdom
- 1972-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PSYGNOSIS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01039371#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01039371#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01039371#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-22) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-27) - AA
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change-person-director-company-with-change-date (2018-06-25) - CH01
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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move-registers-to-sail-company-with-new-address (2017-05-18) - AD03
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confirmation-statement-with-updates (2017-05-18) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-full (2016-04-04) - AA
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gazette-filings-brought-up-to-date (2016-03-15) - DISS40
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gazette-notice-compulsory (2016-03-08) - GAZ1
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-17) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-17) - TM01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-06-17) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-sail-address-company (2010-07-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-secretary-company-with-change-date (2010-09-14) - CH03
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accounts-with-accounts-type-full (2010-09-30) - AA
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move-registers-to-sail-company (2010-07-08) - AD03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-07-06) - 363a
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legacy (2009-07-04) - 288a
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legacy (2009-07-04) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-07-14) - 363a
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resolution (2008-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-12-21) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-06-01) - 288b
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legacy (2007-06-27) - 363a
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legacy (2007-06-27) - 288c
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legacy (2007-06-14) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-11-09) - 288c
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legacy (2006-09-29) - 287
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legacy (2006-08-17) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-30) - 288b
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legacy (2005-11-17) - 244
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legacy (2005-10-06) - 288c
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legacy (2005-07-11) - 363a
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-04-29) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-12-15) - 244
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legacy (2004-08-10) - 363a
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keyboard_arrow_right 2003
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legacy (2003-12-09) - 244
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legacy (2003-07-25) - 363a
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-01-22) - 244
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keyboard_arrow_right 2002
-
legacy (2002-01-03) - 287
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legacy (2002-01-03) - 288a
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legacy (2002-01-03) - 288b
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legacy (2002-01-25) - 244
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-07-22) - 363a
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legacy (2002-02-20) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-10-01) - 288b
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legacy (2001-06-26) - 363a
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-01-11) - 244
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-24) - AA
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legacy (2000-06-27) - 363a
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keyboard_arrow_right 1999
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legacy (1999-01-20) - 288a
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legacy (1999-12-11) - 403a
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legacy (1999-07-13) - 363a
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legacy (1999-06-10) - 123
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legacy (1999-05-12) - 88(2)R
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legacy (1999-05-12) - 123
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legacy (1999-04-29) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-30) - 288b
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auditors-resignation-company (1998-10-08) - AUD
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legacy (1998-10-06) - 288a
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legacy (1998-08-12) - 288b
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resolution (1998-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-08-12) - AA
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legacy (1998-07-07) - 363a
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accounts-with-accounts-type-full (1998-01-15) - AA
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keyboard_arrow_right 1997
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legacy (1997-02-21) - 288b
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legacy (1997-02-21) - 288a
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legacy (1997-08-08) - 363a
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legacy (1997-07-08) - 288a
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legacy (1997-07-04) - 288b
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keyboard_arrow_right 1996
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legacy (1996-06-02) - 288
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accounts-with-accounts-type-full (1996-02-08) - AA
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legacy (1996-06-11) - 288
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legacy (1996-07-16) - 363a
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legacy (1996-11-21) - 288b
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accounts-with-accounts-type-full (1996-08-08) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-02) - AA
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legacy (1995-06-01) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-09) - 288
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legacy (1995-07-25) - 363x
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keyboard_arrow_right 1994
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legacy (1994-07-06) - 363x
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accounts-with-accounts-type-full (1994-06-03) - AA
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legacy (1994-02-24) - 225(1)
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keyboard_arrow_right 1993
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legacy (1993-06-15) - 288
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legacy (1993-02-11) - 395
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legacy (1993-02-24) - 403a
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legacy (1993-06-15) - 287
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auditors-resignation-company (1993-06-15) - AUD
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legacy (1993-09-05) - 288
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legacy (1993-09-05) - 363x
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legacy (1993-06-23) - 122
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-05-20) - AA
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resolution (1992-07-05) - RESOLUTIONS
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memorandum-articles (1992-07-05) - MEM/ARTS
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legacy (1992-07-29) - 363s
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legacy (1992-07-08) - 288
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legacy (1992-07-13) - 155(6)a
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accounts-with-accounts-type-medium (1992-11-09) - AA
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legacy (1992-07-08) - 363a
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-14) - AA
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legacy (1991-10-16) - 363a
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legacy (1991-07-04) - 403a
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legacy (1991-06-22) - 403a
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legacy (1991-06-18) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-12) - 287
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legacy (1990-01-12) - 363
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accounts-with-accounts-type-full (1990-06-06) - AA
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legacy (1990-05-18) - 225(1)
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keyboard_arrow_right 1989
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legacy (1989-06-15) - 88(2)R
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legacy (1989-06-13) - 225(1)
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legacy (1989-04-25) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-08) - AA
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resolution (1988-01-06) - RESOLUTIONS
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legacy (1988-01-06) - 123
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legacy (1988-01-06) - PUC 2
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legacy (1988-01-06) - 288
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legacy (1988-02-05) - AC05
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legacy (1988-04-15) - 287
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legacy (1988-10-12) - 363
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legacy (1988-06-08) - 363
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legacy (1988-07-20) - 288
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legacy (1988-10-11) - 288
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accounts-with-accounts-type-full (1988-10-12) - AA
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legacy (1988-10-25) - 225(1)
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legacy (1988-11-09) - 395
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keyboard_arrow_right 1987
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legacy (1987-11-16) - 395
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-01) - AA
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legacy (1986-09-01) - 363
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keyboard_arrow_right 1972
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incorporation-company (1972-01-21) - NEWINC
