Company information:
Psymetrix Limited (No: SC171135)
Address: ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Status: Liquidation
Incorporated: 31-Dec-1996
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 22-Feb-2021
Industry Class: 62020 - Information technology consultancy activities
Current Director: IAIN GRAHAM ROSS MACDONALD ( DOB: Oct-1966 From: May-2017 )
Current Director: SANJAY KUMAR PASSI ( DOB: Jul-1975 From: Feb-2011 )
Resigned Director: PIERRE-JEAN BOSIO ( From: Feb-2011 To: May-2017 )
Resigned Director: CHARLES RUSSELL BOW ( From: Apr-2000 To: Dec-2000 )
Resigned Director: KARIM EL-NAGGAR ( From: Feb-2011 To: Nov-2016 )
Resigned Director: MARK EDWARD MONCKTON ELBORNE ( DOB: Jan-1958 From: Jan-2016 To: Aug-2016 )
Resigned Director: ROBERT ASHLEY FOLKES ( DOB: Feb-1961 From: Mar-2007 To: Feb-2011 )
Resigned Director: ALEXANDER GOLDER ( From: Feb-1997 To: Jun-2006 )
Resigned Director: ROBERT FRANCIS BAYVEL MACLAREN ( From: Mar-2007 To: Feb-2011 )
Resigned Director: ROBERT MICHAEL PURCELL ( DOB: Aug-1965 From: Feb-2012 To: Jul-2012 )
Resigned Director: MATTHEW SNODGRASS ( From: May-2002 To: May-2003 )
Resigned Director: JOCELYN FRANK TREHERN ( From: Jul-2012 To: Jul-2014 )
Resigned Director: VINDEX LIMITED ( From: Dec-1996 To: Feb-1997 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Dec-1996 To: Feb-1997 )
Resigned Director: ROY DAVID WARRENDER ( From: May-2003 To: Mar-2007 )
Resigned Director: DOUGLAS HARMAN WILSON ( From: Jul-2007 To: Feb-2011 )
Resigned Secretary: IAIN GRAHAM ROSS MACDONALD ( From: Feb-2011 To: May-2016 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Dec-1996 To: Sep-2002 )
Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Jan-2009 To: Feb-2011 )
Resigned Secretary: ZAHRA PEERMOHAMED ( From: May-2016 To: Jul-2018 )
Resigned Secretary: JOCELYN FRANK TREHERN ( From: Sep-2002 To: Feb-2011 )
Persons of Significant Control:
General Electric Uk Holdings Ltd., St Leonards Building Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-08-18)