PSYTECHNICS LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
PSYTECHNICS LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
PSYTECHNICS LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110724. The accounts status is SMALL and accounts are next due on 31/12/2024.
PSYTECHNICS LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110724. The accounts status is SMALL and accounts are next due on 31/12/2024.
PSYTECHNICS LIMITED - IPSWICH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
72190 - Other research and experimental development on natural sciences and engineering
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
1ST FLOOR, FRASER HOUSE
IPSWICH
SUFFOLK
IP1 1HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JEAN ANNE BUA | Jul 1958 | American | Director | 2011-04-01 | CURRENT |
GREGORY ALAN SLOAN | Nov 1977 | American | Director | 2015-09-01 | CURRENT |
MICHAEL SZABADOS | Apr 1952 | American | Director | 2013-01-14 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
JEAN ANNE BUA | British | Secretary | 2013-01-19 | CURRENT | |
ANDREW ROBERT GARMAN | Feb 1959 | American | Director | 2004-05-05 UNTIL 2011-04-01 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2005-07-15 UNTIL 2006-02-15 | RESIGNED | ||
DAVID PORTER SOMERS | Mar 1947 | American | Director | 2011-04-01 UNTIL 2013-01-14 | RESIGNED |
MR ROBERT DERMOTT SIMPSON | Sep 1956 | British | Director | 2000-12-21 UNTIL 2004-04-30 | RESIGNED |
MAUREEN POOLEY | Oct 1946 | British | Nominee Secretary | 2000-11-20 UNTIL 2000-12-21 | RESIGNED |
MAUREEN POOLEY | Oct 1946 | British | Nominee Director | 2000-11-20 UNTIL 2000-12-21 | RESIGNED |
MR CHRISTOPHER PATRICK O'CONNOR | Jan 1958 | British | Secretary | 2006-02-15 UNTIL 2013-01-14 | RESIGNED |
PHILIP GRAY | Secretary | 2000-12-22 UNTIL 2000-12-22 | RESIGNED | ||
MICHAEL PETER HOLLIER | Sep 1964 | British | Secretary | 2000-12-21 UNTIL 2003-08-01 | RESIGNED |
RONALD STUART FORWELL | May 1952 | British | Secretary | 2003-08-01 UNTIL 2005-07-01 | RESIGNED |
CAROLINA JONES | Aug 1973 | British | Director | 2018-03-05 UNTIL 2020-06-16 | RESIGNED |
IAIN WOOD | Jun 1960 | Canadian | Director | 2001-05-23 UNTIL 2004-05-18 | RESIGNED |
DR JOHN RICHARD MARSH | May 1971 | British | Director | 2010-04-01 UNTIL 2011-04-01 | RESIGNED |
DOMINIC JAMES PICKERSGILL | Apr 1972 | British | Director | 2000-11-20 UNTIL 2000-12-21 | RESIGNED |
MR IAN MATTHEW LOBLEY | Jan 1963 | British | Director | 2005-01-29 UNTIL 2009-09-25 | RESIGNED |
ELDERD FRIDO LAND | Aug 1967 | Dutch | Director | 2004-05-05 UNTIL 2011-04-01 | RESIGNED |
WINCHESTER JOHN | Apr 1961 | British | Director | 2002-10-01 UNTIL 2005-11-17 | RESIGNED |
MICHAEL PETER HOLLIER | Sep 1964 | British | Director | 2000-12-21 UNTIL 2010-05-28 | RESIGNED |
MR ANTHONY CHARLES FINBOW | Aug 1963 | British | Director | 2006-03-10 UNTIL 2011-04-01 | RESIGNED |
MR ANTHONY FRANKLIN | Jan 1944 | British | Director | 2001-02-01 UNTIL 2003-06-06 | RESIGNED |
RONALD STUART FORWELL | May 1952 | British | Director | 2003-08-01 UNTIL 2005-07-01 | RESIGNED |
MR GEOFFREY FINCH | Feb 1947 | British | Director | 2000-12-21 UNTIL 2001-12-06 | RESIGNED |
RUSSELL MORGAN DAVIS | Sep 1944 | Usa | Director | 2005-03-24 UNTIL 2008-02-19 | RESIGNED |
MR STUART MALCOLM CHAPMAN | Jan 1970 | British | Director | 2004-05-05 UNTIL 2005-01-28 | RESIGNED |
HARLES ROBERT MACMARTIN CAMERON | Jan 1962 | British | Director | 2009-11-24 UNTIL 2010-04-01 | RESIGNED |
DAVID BELCHER | Apr 1969 | British | Director | 2003-06-17 UNTIL 2004-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Netscout Systems A.C. Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |