Founded in 2012, Psm Systems, classified under reg no. 08307371 is an active company. Currently registered at Unit 3 RH16 1TW, Haywards Heath the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 3 directors in the the company, namely John L., Anne I. and Lars F.. In addition one secretary - James S. - is with the firm. As of 14 May 2024, there were 6 ex directors - Richard B., Magnus W. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 |
| Office Address2 | Burrell Road |
| Town | Haywards Heath |
| Post code | RH16 1TW |
| Country of origin | United Kingdom |
| Registration Number | 08307371 |
| Date of Incorporation | Mon, 26th Nov 2012 |
| Industry | Manufacture of electronic industrial process control equipment |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Secretary
Appointed: 12 June 2023
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 21 March 2016
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats found, there is Alfa Laval Ab from Lund, Sweden. The abovementioned PSC is categorised as "a public company listed on nasdaq stockholm", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Scanjet Holding Ab that put Sjobo, Sweden as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Thomas J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Alfa Laval Ab
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 |
| Notified on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scanjet Holding Ab
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 |
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2022 |
| Nature of control: |
significiant influence or control |
Thomas J.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2022 |
| Nature of control: |
25-50% shares |
Claes J.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2022 |
| Nature of control: |
25-50% shares |
Mark J.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of reducing the issued share capital filed on: 28th, February 2024 |
resolution | Free Download (2 pages) |
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