Psm Instrumentation Limited in Haywards Heath WEST SUSSEX

Psm Instrumentation Limited WEST SUSSEX

Psm Instrumentation started in year 1975 as Private Limited Company with registration number 01208673. The Psm Instrumentation company has been functioning successfully for 49 years now and its status is active. The firm's office is based in West Sussex at Unit 3 Burrell Road. Postal code: RH16 1TW.

At present there are 3 directors in the the firm, namely John L., Anne I. and Lars F.. In addition one secretary - James S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Psm Instrumentation Limited Address / Contact

Office Address	Unit 3 Burrell Road
Office Address2	Haywards Heath
Town	West Sussex
Post code	RH16 1TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01208673
Date of Incorporation	Tue, 22nd Apr 1975
Industry	Manufacture of electronic industrial process control equipment
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

James S.

Position: Secretary

Appointed: 12 June 2023

John L.

Position: Director

Appointed: 31 August 2022

Anne I.

Position: Director

Appointed: 31 August 2022

Lars F.

Position: Director

Appointed: 21 March 2016

James S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 August 2022

Richard B.

Position: Director

Appointed: 21 March 2016

Resigned: 23 January 2017

Magnus W.

Position: Director

Appointed: 15 March 2016

Resigned: 31 August 2022

John B.

Position: Director

Appointed: 18 January 2013

Resigned: 30 April 2022

Mark J.

Position: Secretary

Appointed: 27 July 2001

Resigned: 31 December 2015

Stephen S.

Position: Director

Appointed: 02 January 2000

Resigned: 31 March 2004

Kenneth L.

Position: Secretary

Appointed: 11 November 1994

Resigned: 27 July 2001

Peter C.

Position: Director

Appointed: 01 November 1993

Resigned: 30 September 2021

Geoffrey T.

Position: Director

Appointed: 01 January 1992

Resigned: 31 December 2014

Mark J.

Position: Director

Appointed: 01 January 1992

Resigned: 31 August 2022

Paul D.

Position: Director

Appointed: 01 January 1992

Resigned: 25 January 1994

Kenneth L.

Position: Director

Appointed: 31 December 1990

Resigned: 27 July 2001

Bernard O.

Position: Director

Appointed: 31 December 1990

Resigned: 11 November 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Alfa Laval Ab from Lund, Sweden. The abovementioned PSC is classified 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 Psm Systems Limited that entered Haywards Heath, England as the official address. This PSC has a legal form of "a ltd company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Alfa Laval Ab

Box 73, Lund, 221 00, 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	4 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Psm Systems Limited

Unit 3, Burrell Road Burrell Road, Haywards Heath, RH16 1TW, England

Legal authority	Limited Companies
Legal form	Ltd Company
Country registered	England
Place registered	England Companies Register
Registration number	08307371
Notified on	6 April 2016
Ceased on	4 March 2024
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 12th, September 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 16th, February 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 22nd, December 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 2nd, January 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 22nd, January 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 20th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sat, 31st Dec 2016 to Fri, 30th Sep 2016 filed on: 24th, March 2016	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, June 2015	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 20th, May 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, July 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 12th, October 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 10th, September 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 22nd, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 22nd, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, November 1999	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 17th, September 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 17th, September 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 24th, October 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 24th, October 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 27th, October 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 27th, October 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 6th, April 1994	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 6th, April 1994	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 2nd, November 1993	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 2nd, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 26th, October 1992	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 26th, October 1992	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 1st, May 1991	accounts
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 1st, May 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 28th, February 1991	accounts
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 28th, February 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 14th, November 1989	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 14th, November 1989	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 27th, February 1989	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 27th, February 1989	accounts
AA	Small-sized company accounts made up to Wed, 31st Dec 1986 filed on: 27th, August 1987	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Dec 1986 filed on: 27th, August 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 12th, June 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 12th, June 1986	accounts

Psm Instrumentation Limited WEST SUSSEX

Psm Instrumentation Limited Address / Contact

Company Information / Profile

Company staff

James S.

John L.

Anne I.

Lars F.

James S.

Richard B.

Magnus W.

John B.

Mark J.

Stephen S.

Kenneth L.

Peter C.

Geoffrey T.

Mark J.

Paul D.

Kenneth L.

Bernard O.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us