PSYGNOSIS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PSYGNOSIS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PSYGNOSIS LIMITED was incorporated 52 years ago on 21/01/1972 and has the registered number: 01039371. The accounts status is FULL and accounts are next due on 31/12/2024.
PSYGNOSIS LIMITED was incorporated 52 years ago on 21/01/1972 and has the registered number: 01039371. The accounts status is FULL and accounts are next due on 31/12/2024.
PSYGNOSIS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-04 | CURRENT | ||
| JAMES GEORGE RYAN | Oct 1959 | British | Director | 1998-12-02 | CURRENT |
| MRS REBECCA ANNE MCCORMACK | Jan 1973 | British | Director | 2021-06-17 | CURRENT |
| LIN IMAIZUMI | Sep 1973 | Japanese | Director | 2023-05-17 | CURRENT |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-20 UNTIL 2001-10-11 | RESIGNED | ||
| ROLAND JOHN BRUNNING | Jun 1950 | British | Secretary | 2001-10-11 UNTIL 2007-04-30 | RESIGNED |
| MR JONATHAN MICHAEL ELLIS | Jan 1955 | British | Secretary | RESIGNED | |
| MS MARIAN TOOLE | Oct 1959 | British | Secretary | 2007-05-29 UNTIL 2022-02-28 | RESIGNED |
| OTTO ZICH | Dec 1942 | Austrian | Director | 1993-05-20 UNTIL 1995-12-31 | RESIGNED |
| TADUSU KAWAI | May 1941 | Japanese | Director | 1996-02-28 UNTIL 1997-06-01 | RESIGNED |
| MS MARIAN TOOLE | Oct 1959 | British | Director | 2021-06-17 UNTIL 2022-02-28 | RESIGNED |
| SIMON GERRARD RUTTER | Dec 1967 | British | Director | 2011-10-05 UNTIL 2021-06-17 | RESIGNED |
| DR DAVID ALAN REEVES | Mar 1947 | British | Director | 2005-03-31 UNTIL 2009-05-01 | RESIGNED |
| MR JEFFREY FRANKLIN SAGANSKY | Jan 1952 | British | Director | 1996-01-29 UNTIL 1997-01-24 | RESIGNED |
| J MICHAEL SUFFREDINI | Jul 1948 | American | Director | 1993-05-20 UNTIL 1996-02-28 | RESIGNED |
| TERUHISA TOKANAKA | Aug 1945 | Japanese | Director | 1997-01-30 UNTIL 2001-01-26 | RESIGNED |
| OLAFUR JOHANN OLAFSSON | Sep 1962 | Icelandic | Director | 1993-05-20 UNTIL 1995-12-31 | RESIGNED |
| JUAN MONTES | Feb 1951 | British | Director | 1998-12-02 UNTIL 2000-09-30 | RESIGNED |
| TERUO MASAKI | Aug 1943 | Japanese | Director | 1997-06-01 UNTIL 1998-12-02 | RESIGNED |
| ANDREW JAMES HOUSE | Jan 1965 | British | Director | 2009-05-01 UNTIL 2011-09-01 | RESIGNED |
| MR GARY MICHAEL JOHNSON | Jul 1955 | British | Director | 1998-09-08 UNTIL 1999-01-29 | RESIGNED |
| IAN HETHERINGTON | Jun 1952 | British | Director | RESIGNED | |
| MARINUS NICOLAAS HENNY | Mar 1951 | Us | Director | 1996-01-29 UNTIL 1998-12-02 | RESIGNED |
| MR JONATHAN MICHAEL ELLIS | Jan 1955 | British | Director | RESIGNED | |
| MICHAEL STUART DENNY | Mar 1964 | British | Director | 2015-12-04 UNTIL 2019-12-11 | RESIGNED |
| MR CHRISTOPHER PAUL DEERING | Jan 1945 | American | Director | 1997-01-30 UNTIL 2005-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sony Interactive Entertainment Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |