Psm Systems Limited, Haywards Heath
Psm Systems Limited is a private limited company. Registered at Unit 3, Burrell Road, Haywards Heath RH16 1TW, the above-mentioned 11 years old firm was incorporated on 2012-11-26 and is officially categorised as "manufacture of electronic industrial process control equipment" (Standard Industrial Classification: 26512).3 directors can be found in the company: John L. (appointed on 31 August 2022), Anne I. (appointed on 31 August 2022), Lars F. (appointed on 21 March 2016). When it comes to the secretaries (1 in total), we can name: James S. (appointed on 12 June 2023).
| About | |
|---|---|
| Name: Psm Systems Limited | |
| Number: 08307371 | |
| Incorporation date: 2012-11-26 | |
| End of financial year: 31 December |
| Address: |
Unit 3 Burrell Road Haywards Heath RH16 1TW |
| SIC code: |
26512 - Manufacture of electronic industrial process control equipment |
Company staff
People with significant control
Alfa Laval Ab
31 August 2022
| Address | Box 73, Lund, 221 000, Sweden |
| Legal authority | Swedish Company Law |
| Legal form | Public Company Listed On Nasdaq Stockholm |
| Country registered | Sweden |
| Place registered | Public Company Listed On Nasdaq Stockholm |
| Registration number | 2000-03-27 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scanjet Holding Ab
6 April 2016 - 31 August 2022
| Address | Box 2 275 00, Sjobo, Sweden |
| Legal authority | Swedish Law |
| Legal form | Limited Company |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 556705-2286 |
| Nature of control: |
significiant influence or control |
Thomas J.
6 April 2016 - 31 August 2022
| Nature of control: |
25-50% shares |
Claes J.
6 April 2016 - 31 August 2022
| Nature of control: |
25-50% shares |
Mark J.
6 April 2016 - 30 April 2018
| Nature of control: |
25-50% shares |
The deadline for Psm Systems Limited confirmation statement filing is 2023-12-10. The previous one was filed on 2022-11-26. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: Alfa Laval Ab owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 73, 221 000 Lund. The corporate PSC is located at 275 00. Thomas J. that owns 1/2 or less of shares.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of reducing the issued share capital filed on: 28th, February 2024 | resolution |
Free Download
(2 pages)
|
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