PS

PSM SYSTEMS LIMITED

Dissolved

Company number 08307371

Haywards Heath · Incorporated 26 November 2012

Unit 3 Burrell Road, Haywards Heath, West Sussex, RH16 1TW

Last updated on 18 April 2026

Manufacture of electronic industrial process control equipment · SIC 26512

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alfa Laval Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2022

Funding

3 funding rounds
15 March 2016
Shares allotted · 0 shares allotted
—
18 January 2013
Shares allotted · 0 shares allotted
—
15 December 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 June 2024 View
Gazette Notice Voluntary
Gazette
19 March 2024 View
Dissolution Application Strike Off Company
Dissolution
6 March 2024 View
Resolution
Resolution
28 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2024 View
Legacy
Capital
28 February 2024 View
Legacy
Insolvency
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Small
Accounts
25 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Change Account Reference Date Company Current Extended
Accounts
22 September 2022 View
Resolution
Resolution
20 September 2022 View
Resolution
Resolution
20 September 2022 View
Memorandum Articles
Incorporation
18 September 2022 View
Memorandum Articles
Incorporation
14 September 2022 View
Capital Name Of Class Of Shares
Capital
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 July 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Accounts With Accounts Type Small
Accounts
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Small
Accounts
23 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Small
Accounts
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Confirmation Statement
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Capital Allotment Shares
Capital
24 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
24 March 2016 View
Resolution
Resolution
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Capital Cancellation Shares
Capital
19 February 2016 View
Capital Return Purchase Own Shares
Capital
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Capital Return Purchase Own Shares
Capital
19 August 2014 View
Capital Cancellation Shares
Capital
11 August 2014 View
Resolution
Resolution
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Appoint Person Director Company With Name Date
Officers
25 February 2013 View
Resolution
Resolution
31 January 2013 View
Capital Name Of Class Of Shares
Capital
30 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 January 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Appoint Person Director Company With Name Date
Officers
30 January 2013 View
Appoint Person Director Company With Name Date
Officers
30 January 2013 View
Legacy
Mortgage
24 January 2013 View
Incorporation Company
Incorporation
26 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

RH16 1TW

PSM INSTRUMENTATION LIMITED
#01208673
active
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