PSYMETRIX LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
PSYMETRIX LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
PSYMETRIX LIMITED was incorporated 27 years ago on 31/12/1996 and has the registered number: SC171135. The accounts status is DORMANT.
PSYMETRIX LIMITED was incorporated 27 years ago on 31/12/1996 and has the registered number: SC171135. The accounts status is DORMANT.
PSYMETRIX LIMITED - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2020 | 22/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN GRAHAM ROSS MACDONALD | Oct 1966 | British | Director | 2017-05-01 | CURRENT |
| MR SANJAY KUMAR PASSI | Jul 1975 | British | Director | 2011-02-22 | CURRENT |
| MR ROBERT MICHAEL PURCELL | Aug 1965 | British | Director | 2012-07-17 UNTIL 2012-11-23 | RESIGNED |
| MR IAIN GRAHAM ROSS MACDONALD | Secretary | 2011-02-22 UNTIL 2016-05-04 | RESIGNED | ||
| MISS ZAHRA PEERMOHAMED | Secretary | 2016-05-04 UNTIL 2018-07-19 | RESIGNED | ||
| MR ROBERT MICHAEL PURCELL | Aug 1965 | British | Director | 2012-02-17 UNTIL 2012-07-19 | RESIGNED |
| MR JOCELYN FRANK TREHERN | May 1960 | British | Secretary | 2002-09-23 UNTIL 2011-02-22 | RESIGNED |
| PROFESSOR ROBERT FRANCIS BAYVEL MACLAREN | Aug 1950 | British | Director | 2007-03-01 UNTIL 2011-02-22 | RESIGNED |
| DR DOUGLAS HARMAN WILSON | Jun 1970 | British | Director | 2007-07-01 UNTIL 2011-02-22 | RESIGNED |
| MR ROY DAVID WARRENDER | Jan 1944 | British | Director | 2003-05-21 UNTIL 2007-03-31 | RESIGNED |
| MR JOCELYN FRANK TREHERN | May 1960 | British | Director | 1997-02-28 UNTIL 2011-02-22 | RESIGNED |
| MR JOCELYN FRANK TREHERN | May 1960 | British | Director | 2012-07-17 UNTIL 2014-07-21 | RESIGNED |
| MATTHEW SNODGRASS | Apr 1943 | British | Director | 2002-05-01 UNTIL 2003-05-21 | RESIGNED |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 1996-12-31 UNTIL 1997-02-28 | RESIGNED | ||
| ROBERT ASHLEY FOLKES | Feb 1961 | British | Director | 2007-03-01 UNTIL 2011-02-22 | RESIGNED |
| ALEXANDER GOLDER | Mar 1944 | British | Director | 1997-02-28 UNTIL 2006-06-27 | RESIGNED |
| MARK EDWARD MONCKTON ELBORNE | Jan 1958 | British | Director | 2016-01-11 UNTIL 2016-08-25 | RESIGNED |
| MR KARIM EL-NAGGAR | Mar 1972 | French | Director | 2011-02-22 UNTIL 2016-11-04 | RESIGNED |
| CHARLES RUSSELL BOW | Feb 1954 | British | Director | 2000-04-10 UNTIL 2000-12-31 | RESIGNED |
| MR PIERRE-JEAN BOSIO | Oct 1964 | French | Director | 2011-02-22 UNTIL 2017-05-01 | RESIGNED |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-01-30 UNTIL 2011-02-22 | RESIGNED | ||
| VINDEX LIMITED | Corporate Nominee Director | 1996-12-31 UNTIL 1997-02-28 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1996-12-31 UNTIL 2002-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| General Electric Uk Holdings Ltd. | 2017-08-18 | Stafford England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |