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PSYGNOSIS LIMITED

Learn more about PSYGNOSIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP

PSYGNOSIS LIMITED on the map

Company type: Private Limited Company
Company number: 01039371
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.21
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company PSYGNOSIS LIMITED is a Private Limited Company, registration number 01039371, established in United Kingdom on the 21. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on 10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP. Business of the company PSYGNOSIS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "11/05/16 FULL LIST" from the 2016.05.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.11. We do not have any information about the company PSYGNOSIS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 66598353
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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DIRECTOR APPOINTED MICHAEL STUART DENNY
Form type: AP01
Date: 2016.01.14
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOUSE
Form type: TM01
Date: 2011.11.17
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DIRECTOR APPOINTED SIMON GERRARD RUTTER
Form type: AP01
Date: 2011.11.17
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.30
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SECRETARY'S CHANGE OF PARTICULARS / MS MARIAN TOOLE / 24/08/2010
Form type: CH03
Date: 2010.09.14
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RYAN / 01/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOUSE / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOUSE / 01/10/2009
Form type: CH01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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DIRECTOR APPOINTED ANDREW JAMES HOUSE
Form type: 288a
Date: 2009.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID REEVES
Form type: 288b
Date: 2009.07.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
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SECTION 175 24/10/2008
Form type: RES13
Date: 2008.11.06
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, 30 GOLDEN SQUARE, LONDON, W1F 9LD
Form type: 287
Date: 2006.09.29
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.20
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03

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Company directors and board members:

MARIAN TOOLE (current)
Secretary, 2007.05.29
10 GREAT MARLBOROUGH STREET LONDON ,
W1F 7LP
MICHAEL STUART DENNY (current)
Director, VP SCE WWS EUROPE, 2015.12.04
10 GREAT MARLBOROUGH STREET , LONDON
W1F 7LP
SIMON GERRARD RUTTER (current)
Director, EVP MARKETING AND SALES, 2011.10.05
10 GREAT MARLBOROUGH STREET , LONDON
W1F 7LP
JAMES GEORGE RYAN (current)
Director, 1998.12.02
10 GREAT MARLBOROUGH STREET LONDON ,
W1F 7LP
ROLAND JOHN BRUNNING (resigned)
Secretary, 2001.10.11 - 2007.04.30
3 LADY FORSDYKE WAY , EPSOM
KT19 7LF, SURREY
JONATHAN MICHAEL ELLIS (resigned)
Secretary, 1991.06.20 - 1993.05.20
4 THORNTON HOUSE THORNTON COMMON ROAD THORNTON HOUGH , WIRRAL
L63 4JU, MERSEYSIDE
LAWGRAM SECRETARIES LIMITED (resigned)
Nominee Secretary, 1993.05.20 - 2001.10.11
4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
CHRISTOPHER PAUL DEERING (resigned)
Director, PRESIDENT SONY COMPUTER ENTERT, 1997.01.30 - 2005.11.01
FIRST FLOOR 38 LENNOX GARDENS , LONDON
SW1X 0DH
JONATHAN MICHAEL ELLIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1996.09.30
4 THORNTON HOUSE THORNTON COMMON ROAD THORNTON HOUGH , WIRRAL
L63 4JU, MERSEYSIDE
MARINUS NICOLAAS HENNY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1996.01.29 - 1998.12.02
133 FOX DRIVE , ALLENDALE
07401, BERGEN COUNTY
NEW JERSEY, USA
IAN HETHERINGTON (resigned)
Director, 1991.06.20 - 1998.07.14
WOODBROOK PLACE WOODBROOK ROAD , ALDERLEY EDGE
SK9 7DB, CHESHIRE
ANDREW JAMES HOUSE (resigned)
Director, 2009.05.01 - 2011.09.01
10 GREAT MARLBOROUGH STREET , LONDON
W1F 7LP
GARY MICHAEL JOHNSON (resigned)
Director, MANAGING DIR, 1998.09.08 - 1999.01.29
4 KNIGHTS CLOSE , BISHOPS STORTFORD
CM23 4BZ, HERTFORDSHIRE
TADUSU KAWAI (resigned)
Director, DEPUTY PRESIDENT, 1996.02.28 - 1997.06.01
330 EAST 56TH STREET 705 , NEW YORK
NY 10022
AMERICA
TERUO MASAKI (resigned)
Director, SONY EXECUTIVE, 1997.06.01 - 1998.12.02
34 HICKOREY LANE CLOSTER , BERGEN
07624
USA
JUAN MONTES (resigned)
Director, 1998.12.02 - 2000.09.30
22 BROOK LANE , SAWBRIDGEWORTH
CM21 0EL, HERTFORDSHIRE
OLAFUR JOHANN OLAFSSON (resigned)
Director, PRESIDENT, 1993.05.20 - 1995.12.31
APT 4A 23 EAST 94TH STREET , NEW YORK 10028
USA
DAVID ALAN REEVES (resigned)
Director, 2005.03.31 - 2009.05.01
2 MIDGARTH CLOSE OXSHOTT , LEATHERHEAD
KT22 0JY, SURREY
JEFFREY FRANKLIN SAGANSKY (resigned)
Director, EXECUTIVE VICE ORESIDENT, 1996.01.29 - 1997.01.24
53 EAST 80TH STREET , NEW YORK
NY 10021
USA
J MICHAEL SUFFREDINI (resigned)
Director, VICE PRESIDENT FINANCE, 1993.05.20 - 1996.02.28
26 SCOFIELD FARMS DARIEN CONNECTICUT 06820 , USA
FOREIGN
TERUHISA TOKANAKA (resigned)
Director, PRESIDENT SONY COMPUTER, 1997.01.30 - 2001.01.26
4 51 22 UTSUKUSHIGAOKA AOBA KU YOKOHAMA CITY KANAGAWA 225 , JAPAN
OTTO ZICH (resigned)
Director, PRESIDENT AND CEO, 1993.05.20 - 1995.12.31
TAUXGASSE 23 A , SALZBURG
A5020
AUSTRIA

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Information about the Private Limited Company PSYGNOSIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data