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Psl Automation Limited ENFIELD

Psl Automation started in year 1996 as Private Limited Company with registration number 03276462. The Psl Automation company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Enfield at Abbey Works. Postal code: EN3 7PY. Since Monday 12th July 1999 Psl Automation Limited is no longer carrying the name Pulham Services.

The company has one director. Martine J., appointed on 31 October 2018. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Patricia J. and who left the the company on 31 October 2018. In addition, there is one former secretary - Martine J. who worked with the the company until 31 October 2018.

Psl Automation Limited Address / Contact

Office Address Abbey Works
Office Address2 Lockfield Avenue
Town Enfield
Post code EN3 7PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03276462
Date of Incorporation Mon, 11th Nov 1996
Industry Dormant Company
End of financial Year 30th November
Company age 28 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Martine J.

Position: Director

Appointed: 31 October 2018

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1996

Resigned: 11 November 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 11 November 1996

Resigned: 11 November 1996

Martine J.

Position: Secretary

Appointed: 11 November 1996

Resigned: 31 October 2018

Patricia J.

Position: Director

Appointed: 11 November 1996

Resigned: 31 October 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Martine J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martine J.

Notified on 1 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pulham Services July 12, 1999
Pecan Systems June 7, 1999
Psl Automation December 18, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand2222222
Net Assets Liabilities2222222
Other
Number Shares Allotted 222222
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 2nd, April 2023 		Free Download (2 pages)

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