Psi Cro Uk Limited. Head office in Kidlington. Check Director.

Psi Cro Uk Limited, Kidlington

Psi Cro Uk Limited is a private limited company. Located at Beaumont House Langford Business Park, Langford Locks, Kidlington OX5 1GG, the above-mentioned 15 years old business was incorporated on 2008-08-01 and is categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
4 directors can be found in the business: Gillian W. (appointed on 22 September 2021), Angelika R. (appointed on 22 September 2021), Andrey K. (appointed on 22 September 2021). Among the secretaries (1 in total), we can name: Teresa D. (appointed on 17 October 2019).

About
Name: Psi Cro Uk Limited
Number: 06662245
Incorporation date: 2008-08-01
End of financial year: 31 December


Address:	Beaumont House Langford Business Park Langford Locks Kidlington OX5 1GG
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Nikolay S.

6 April 2016

Nature of control:	significiant influence or control

Martin S.

6 April 2016 - 30 September 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	370,247	509,660	409,809	432,885	439,360	515,455	676,449	1,032,919	1,188,500	1,313,031
Fixed Assets	117,020	97,631	86,877	71,207	41,776	19,884	2,486,686	2,409,051	2,355,895	2,274,893
Total Assets Less Current Liabilities	286,503	273,764	314,728	325,271	347,031	399,471	2,999,537	3,083,949	3,129,916	3,266,269
Number Shares Allotted	-	10,000	10,000	10,000	10,000	-	-	-	-	-
Shareholder Funds	72,147	159,794	250,668	315,251	102,381	-	-	-	-	-
Tangible Fixed Assets	117,020	97,631	86,877	71,207	41,776	-	-	-	-	-

The deadline for Psi Cro Uk Limited confirmation statement filing is 2024-04-15. The previous confirmation statement was sent on 2023-04-01. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Nikolay S. that has substantial control or influence. Martin S. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (11 pages)
MR04	Charge 1 satisfaction in full. filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2021/09/22. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/22. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/22. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, October 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, October 2021 \| incorporation	Free Download (8 pages)
TM01	Director's appointment terminated on 2020/09/30 filed on: 30th, September 2020 \| officers	Free Download (1 page)
AP03	On 2019/10/17, company appointed a new person to the position of a secretary filed on: 17th, October 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/10/17 filed on: 17th, October 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/07/12 filed on: 12th, July 2018 \| officers	Free Download (1 page)
AP03	On 2018/07/12, company appointed a new person to the position of a secretary filed on: 12th, July 2018 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/01 filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, May 2015 \| accounts	Free Download (4 pages)
CH01	On 2013/08/02 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/01 filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/08/12 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/01 filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
AP03	On 2013/06/25, company appointed a new person to the position of a secretary filed on: 25th, June 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/06/25 filed on: 25th, June 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, May 2013 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/01 filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/01 filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/05/26 filed on: 26th, May 2011 \| officers	Free Download (1 page)
CH01	On 2010/11/09 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2010/11/09 director's details were changed filed on: 16th, March 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/08/31 from 55 Russell Street Reading RG1 7XG United Kingdom filed on: 31st, August 2010 \| address	Free Download (1 page)
CH01	On 2010/08/01 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/01 filed on: 5th, August 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/08/01 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, July 2010 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, November 2009 \| mortgage	Free Download (5 pages)
AP01	New director appointment on 2009/10/16. filed on: 16th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/25 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/12/2008 filed on: 10th, March 2009 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, March 2009 \| accounts	Free Download (4 pages)
288a	On 2008/12/30 Director appointed filed on: 30th, December 2008 \| officers	Free Download (1 page)
288b	On 2008/09/09 Appointment terminated director filed on: 9th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/03 Director appointed filed on: 3rd, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 01/09/2008 from 55 c/o crayer sandham russell street reading RG1 7XG filed on: 1st, September 2008 \| address	Free Download (1 page)
288b	On 2008/09/01 Appointment terminated secretary filed on: 1st, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/01 Secretary appointed filed on: 1st, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 19/08/2008 from 34 northcourt avenue reading berkshire RG2 7HD filed on: 19th, August 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, August 2008 \| incorporation	Free Download (20 pages)

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