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PSI GLOBAL LTD (01252181)

PSI GLOBAL LTD (01252181) is an active UK company. incorporated on 30 March 1976. with registered office in Billingham. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). PSI GLOBAL LTD has been registered for 49 years. Current directors include DAVIS, Ian Mark, HUNTER, Daniel Stuart, HUNTER, Jon Sherwood and 2 others.

Company Number
01252181
Status
active
Type
ltd
Incorporated
30 March 1976
Age
49 years
Address
Glenarm Road Wynyard Business Park, Billingham, TS22 5FE
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
DAVIS, Ian Mark, HUNTER, Daniel Stuart, HUNTER, Jon Sherwood, HUNTER, Susanne Phyllis, WALTL, Hans Gunther Alexander
SIC Codes
32990

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PSI GLOBAL LTD

PSI GLOBAL LTD is an active company incorporated on 30 March 1976 with the registered office located in Billingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). PSI GLOBAL LTD was registered 49 years ago.(SIC: 32990)

Status

active

Active since 49 years ago

Company No

01252181

LTD Company

Age

49 Years

Incorporated 30 March 1976

Size

N/A

Accounts

ARD: 29/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 3 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)

Next Due

Due by 17 January 2027
For period ending 3 January 2027

Previous Company Names

PROCESS SCIENTIFIC INNOVATIONS LIMITED
From: 30 March 1976To: 4 January 1999
Contact
Address

Glenarm Road Wynyard Business Park Wynyard Billingham, TS22 5FE,

Previous Addresses

5-7 Tees Valley Court Glenarm Road, Wynyard Business Park Wynyard Billingham Cleveland TS22 5FE
From: 16 December 2015To: 7 June 2016
South Industrial Estate Bowburn Durham County Durham DH6 5AD
From: 30 March 1976To: 16 December 2015
Timeline

25 key events • 2014 - 2019

Funding Officers Ownership
Loan Secured
Aug 14
Loan Secured
May 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Capital Reduction
Oct 15
Share Buyback
Oct 15
Loan Cleared
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
May 17
Owner Exit
Aug 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Owner Exit
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Secured
Oct 18
Loan Secured
Feb 19
2
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

19

6 Active
13 Resigned

HUNTER, Daniel Stuart

Active
Wynyard Business Park, BillinghamTS22 5FE
Secretary
Appointed 07 Aug 2002

DAVIS, Ian Mark

Active
Wynyard Business Park, BillinghamTS22 5FE
Born April 1964
Director
Appointed 28 Apr 2016

HUNTER, Daniel Stuart

Active
Wynyard Business Park, BillinghamTS22 5FE
Born June 1971
Director
Appointed 08 Jun 1995

HUNTER, Jon Sherwood

Active
Wynyard Business Park, BillinghamTS22 5FE
Born September 1965
Director
Appointed 08 Jun 1995

HUNTER, Susanne Phyllis

Active
Wynyard Business Park, BillinghamTS22 5FE
Born July 1945
Director
Appointed N/A

WALTL, Hans Gunther Alexander

Active
Wynyard Business Park, BillinghamTS22 5FE
Born December 1958
Director
Appointed 15 Mar 2001

HALL, Stuart

Resigned
Foxcrest 35 Abbots Green, Low WillingtonDL15 0QZ
Secretary
Appointed 21 Nov 1997
Resigned 07 Aug 2002

HEMINGWAY, Michael John

Resigned
The Green, Barnard CastleDL12 9PQ
Secretary
Appointed N/A
Resigned 21 Jul 1995

MCQUEEN, Colin John

Resigned
Lynden House, RichmondDL11 7RU
Secretary
Appointed 21 Jul 1995
Resigned 16 Jan 1997

OVALSEC LIMITED

Resigned
30 Queen Charlotte Street, BristolBS99 7QQ
Corporate secretary
Appointed 23 Jan 1997
Resigned 27 Nov 1997

HALL, Stuart

Resigned
Foxcrest 35 Abbots Green, Low WillingtonDL15 0QZ
Born February 1969
Director
Appointed 25 Jan 2000
Resigned 21 Jun 2002

HEMINGWAY, Michael John

Resigned
The Green, Barnard CastleDL12 9PQ
Born July 1935
Director
Appointed N/A
Resigned 21 Jul 1995

HUNTER, Alex George

Resigned
28 The Green, DarlingtonDL2 3SH
Born October 1967
Director
Appointed 08 Jun 1995
Resigned 21 Jun 2002

HUNTER, David Matthew

Resigned
South Industrial Estate, DurhamDH6 5AD
Born January 1973
Director
Appointed 17 Dec 2004
Resigned 29 Sept 2015

HUNTER, George Sherwood

Resigned
No 1 Topaze, Ch-1884 Villars-Sur-Ollon
Born April 1942
Director
Appointed 15 Nov 1994
Resigned 25 Mar 1996

HUNTER, George Sherwood

Resigned
The Old Rectory East Road, RichmondDL10 5NF
Born April 1942
Director
Appointed N/A
Resigned 23 Apr 1994

KERR, Peter Currie

Resigned
1 Hunters Green, DarlingtonDL2 1DZ
Born January 1939
Director
Appointed 08 Jun 1995
Resigned 12 Nov 1998

RICHARDSON, Keith

Resigned
8 Longdean Close, HebburnNE31 1NZ
Born August 1954
Director
Appointed 08 Sept 1995
Resigned 19 Jan 2006

THEODOULOU, Raymond

Resigned
South Industrial Estate, DurhamDH6 5AD
Born April 1939
Director
Appointed N/A
Resigned 29 Sept 2015

Persons with significant control

3

1 Active
2 Ceased

The G S Hunter 1991 Settlement

Ceased
Wynyard Business Park, BillinghamTS22 5FE

Nature of Control

Ownership of shares 25 to 50 percent
Notified 23 Oct 2017
Ceased 17 Oct 2018

Zedra Trustees (Isle Of Man) Limited

Ceased
Upper Church Street, DouglasIM1 1EE

Nature of Control

Ownership of shares 25 to 50 percent
Notified 03 Jan 2017
Ceased 23 Oct 2017

Mrs Susanne Phyllis Hunter

Active
Wynyard Business Park, BillinghamTS22 5FE
Born July 1945

Nature of Control

Ownership of shares 50 to 75 percent
Notified 03 Jan 2017
Fundings
Financials
Latest Activities

Filing History

202

Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
12 December 2025
AAAnnual Accounts
Replacement Filing Of Director Appointment With Name
8 December 2025
RP01AP01RP01AP01
Change Person Director Company With Change Date
2 December 2025
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
7 November 2025
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
2 September 2025
CH01Change of Director Details
Resolution
17 February 2025
RESOLUTIONSResolutions
Memorandum Articles
17 February 2025
MAMA
Accounts With Accounts Type Group
30 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
10 June 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
20 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
18 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
4 December 2020
AAAnnual Accounts
Accounts Amended With Accounts Type Group
6 May 2020
AAMDAAMD
Accounts With Accounts Type Group
4 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
15 March 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2019
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
30 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 January 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2018
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
18 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
18 October 2018
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2018
MR01Registration of a Charge
Notification Of A Person With Significant Control
16 August 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
24 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2017
AP01Appointment of Director
Accounts With Accounts Type Full
8 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 June 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Small
3 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
16 December 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
2 November 2015
MR04Satisfaction of Charge
Capital Cancellation Shares
16 October 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 October 2015
SH03Return of Purchase of Own Shares
Resolution
12 October 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Accounts With Accounts Type Small
10 December 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Accounts With Accounts Type Small
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Move Registers To Sail Company
6 February 2013
AD03Change of Location of Company Records
Change Sail Address Company
6 February 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
17 December 2012
AAAnnual Accounts
Accounts Amended With Made Up Date
1 May 2012
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Accounts With Accounts Type Full
13 January 2011
AAAnnual Accounts
Legacy
13 May 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Accounts With Accounts Type Small
3 February 2010
AAAnnual Accounts
Accounts With Accounts Type Small
15 June 2009
AAAnnual Accounts
Legacy
16 February 2009
363aAnnual Return
Resolution
14 February 2008
RESOLUTIONSResolutions
Legacy
1 February 2008
363aAnnual Return
Accounts With Accounts Type Small
28 December 2007
AAAnnual Accounts
Accounts With Accounts Type Small
12 February 2007
AAAnnual Accounts
Legacy
22 January 2007
363aAnnual Return
Legacy
22 January 2007
288cChange of Particulars
Legacy
22 January 2007
288cChange of Particulars
Accounts With Accounts Type Medium
24 May 2006
AAAnnual Accounts
Legacy
3 March 2006
244244
Legacy
25 January 2006
363aAnnual Return
Legacy
19 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
28 February 2005
AAAnnual Accounts
Legacy
5 January 2005
363sAnnual Return (shuttle)
Legacy
5 January 2005
288aAppointment of Director or Secretary
Legacy
5 May 2004
88(2)R88(2)R
Resolution
5 May 2004
RESOLUTIONSResolutions
Resolution
5 May 2004
RESOLUTIONSResolutions
Resolution
28 April 2004
RESOLUTIONSResolutions
Legacy
28 April 2004
169169
Accounts With Accounts Type Full
17 March 2004
AAAnnual Accounts
Legacy
12 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 February 2003
AAAnnual Accounts
Legacy
10 January 2003
363sAnnual Return (shuttle)
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
13 August 2002
288bResignation of Director or Secretary
Legacy
3 July 2002
288bResignation of Director or Secretary
Legacy
3 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 February 2002
AAAnnual Accounts
Legacy
31 January 2002
363sAnnual Return (shuttle)
Legacy
5 November 2001
395Particulars of Mortgage or Charge
Legacy
5 September 2001
395Particulars of Mortgage or Charge
Legacy
8 May 2001
88(2)R88(2)R
Resolution
2 May 2001
RESOLUTIONSResolutions
Resolution
2 May 2001
RESOLUTIONSResolutions
Legacy
30 March 2001
288aAppointment of Director or Secretary
Resolution
15 March 2001
RESOLUTIONSResolutions
Legacy
15 March 2001
169169
Accounts With Accounts Type Full
20 February 2001
AAAnnual Accounts
Legacy
18 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2000
AAAnnual Accounts
Legacy
2 February 2000
288aAppointment of Director or Secretary
Legacy
24 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 1999
AAAnnual Accounts
Legacy
22 January 1999
363sAnnual Return (shuttle)
Legacy
22 January 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
4 January 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
13 February 1998
AAAnnual Accounts
Legacy
13 January 1998
363sAnnual Return (shuttle)
Legacy
3 December 1997
288aAppointment of Director or Secretary
Legacy
3 December 1997
288bResignation of Director or Secretary
Legacy
19 August 1997
395Particulars of Mortgage or Charge
Legacy
14 August 1997
403aParticulars of Charge Subject to s859A
Legacy
14 August 1997
403aParticulars of Charge Subject to s859A
Legacy
14 August 1997
403aParticulars of Charge Subject to s859A
Legacy
14 August 1997
403aParticulars of Charge Subject to s859A
Legacy
14 August 1997
403aParticulars of Charge Subject to s859A
Legacy
14 August 1997
403aParticulars of Charge Subject to s859A
Legacy
5 August 1997
403aParticulars of Charge Subject to s859A
Legacy
23 July 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 February 1997
AAAnnual Accounts
Legacy
7 February 1997
363sAnnual Return (shuttle)
Legacy
7 February 1997
288aAppointment of Director or Secretary
Legacy
7 February 1997
288bResignation of Director or Secretary
Legacy
11 April 1996
288288
Legacy
25 January 1996
363sAnnual Return (shuttle)
Legacy
22 September 1995
288288
Legacy
9 August 1995
288288
Legacy
28 July 1995
288288
Legacy
28 July 1995
288288
Legacy
28 July 1995
288288
Legacy
28 July 1995
288288
Legacy
28 July 1995
288288
Legacy
28 July 1995
287Change of Registered Office
Accounts With Accounts Type Full
25 July 1995
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 1995
AAAnnual Accounts
Legacy
29 January 1995
288288
Legacy
29 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 June 1994
288288
Accounts With Accounts Type Small
10 January 1994
AAAnnual Accounts
Legacy
10 January 1994
363sAnnual Return (shuttle)
Legacy
2 September 1993
403aParticulars of Charge Subject to s859A
Legacy
3 June 1993
395Particulars of Mortgage or Charge
Legacy
20 May 1993
395Particulars of Mortgage or Charge
Legacy
20 May 1993
395Particulars of Mortgage or Charge
Legacy
20 May 1993
395Particulars of Mortgage or Charge
Legacy
20 May 1993
395Particulars of Mortgage or Charge
Legacy
20 May 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 January 1993
AAAnnual Accounts
Legacy
17 January 1993
363sAnnual Return (shuttle)
Legacy
2 November 1992
395Particulars of Mortgage or Charge
Legacy
16 October 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 February 1992
AAAnnual Accounts
Legacy
15 February 1992
88(2)R88(2)R
Legacy
15 February 1992
363b363b
Legacy
28 January 1991
169169
Accounts With Accounts Type Full
7 January 1991
AAAnnual Accounts
Legacy
7 January 1991
363363
Legacy
12 November 1990
288288
Accounts With Accounts Type Full
14 May 1990
AAAnnual Accounts
Legacy
23 February 1990
363363
Accounts With Accounts Type Medium
7 March 1989
AAAnnual Accounts
Legacy
7 March 1989
363363
Statement Of Affairs
14 September 1988
SASA
Legacy
19 May 1988
PUC 3PUC 3
Resolution
19 May 1988
RESOLUTIONSResolutions
Resolution
19 May 1988
RESOLUTIONSResolutions
Resolution
19 May 1988
RESOLUTIONSResolutions
Legacy
15 February 1988
288288
Legacy
15 February 1988
363363
Accounts With Accounts Type Small
26 January 1988
AAAnnual Accounts
Accounts With Accounts Type Small
24 February 1987
AAAnnual Accounts
Legacy
29 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 April 1980
123Notice of Increase in Nominal Capital
Legacy
2 April 1976
288aAppointment of Director or Secretary