Company information:
Psi Metals Uk Limited (No: 04531997)
Address: SUITE 9, BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTS, WD18 8YH, ENGLAND
Status: Active
Incorporated: 09-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JULIE CLAIRE CLEMENTS ( DOB: May-1974 From: Apr-2022 )
Current Secretary: CHELLIAH SELVATHASAN ( DOB: Mar-1961 From: May-2007 )
Resigned Director: SVEN BUSCH ( From: Nov-2014 To: Jan-2016 )
Resigned Director: MARK THOMSON FERGUSON ( DOB: Apr-1961 From: Jan-2016 To: Sep-2018 )
Resigned Director: TIMOTHY JAMES GEDRYCH ( DOB: Apr-1955 From: Jan-2016 To: Feb-2020 )
Resigned Director: SYMEON KASSIANIDES ( From: Jan-2003 To: Nov-2014 )
Resigned Director: ANDREAS KOULINOS ( From: Jan-2003 To: Nov-2014 )
Resigned Director: TIMOTHY SIMON MCALPINE ( DOB: Mar-1960 From: Feb-2020 To: Apr-2024 )
Resigned Director: MIKJON LIMITED ( From: Sep-2002 To: Jan-2003 )
Resigned Director: DAVID ANTHONY MUSHIN ( DOB: Jun-1956 From: Jan-2003 To: Mar-2015 )
Resigned Director: HEINZ JOSEF PONTEN ( DOB: Dec-1959 From: Feb-2020 To: Apr-2022 )
Resigned Director: DETLEF SCHMITZ ( From: Nov-2014 To: Jan-2016 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Sep-2002 To: Jan-2003 )
Resigned Secretary: CATHERINE SHEILAH SHAW ( DOB: Jul-1959 From: Jan-2003 To: May-2007 )
Persons of Significant Control:
Psi Metal Gmbh, Parsevalstr 7a, 40468, Dusseldorf, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 52,555 | 48,135 | 0.0,0.0,0.0,52555.0,48135.0 | |||
| Current assets | 5,277,568 | 4,702,631 | 0.0,0.0,0.0,5277568.0,4702631.0 | |||
| Current assets / Debtors | 1,516,702 | 2,493,495 | 0.0,0.0,0.0,1516702.0,2493495.0 | |||
| Current assets / Cash at bank and on hand | 3,760,866 | 2,209,136 | 0.0,0.0,0.0,3760866.0,2209136.0 | |||
| Net current assets (liabilities) | 3,425,864 | 3,059,970 | 0.0,0.0,0.0,3425864.0,3059970.0 | |||
| Total assets less current liabilities | 3,478,419 | 3,108,105 | 0.0,0.0,0.0,3478419.0,3108105.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 8,364 | 10,358 | 0.0,0.0,0.0,8364.0,10358.0 | |||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 931,680 | 456,848 | 0.0,0.0,0.0,931680.0,456848.0 | |||
| Net assets (liabilities) | 2,538,375 | 2,640,899 | 0.0,0.0,0.0,2538375.0,2640899.0 | |||
| Equity / share capital and reserves | 2,349,425 | 2,538,375 | 2,640,899 | 2349425.0,0.0,0.0,2538375.0,2640899.0 |