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Company details

Name	Psymetrix Limited
Number	SC171135
Date of Incorporation:	1996/12/31
End of financial year:	31 December
Address:	Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
SIC code:	62020 - Information technology consultancy activities

Psymetrix Limited was formally closed on 2021-10-28. Psymetrix was a private limited company that was situated at Atria One, 144 Morrison Street, Edinburgh, EH3 8EX. This company (formally formed on 1996-12-31) was run by 2 directors.
Director Iain M. who was appointed on 01 May 2017.
Director Sanjay P. who was appointed on 22 February 2011.

The company was officially categorised as "information technology consultancy activities" (62020). According to the Companies House database, there was a name change on 1997-09-29 and their previous name was Powerwave. There is another name change mentioned: previous name was MM&S (2355) performed on 1997-03-07. The most recent confirmation statement was filed on 2020-01-11 and last time the annual accounts were filed was on 31 December 2019. 2015-12-31 was the date of the latest annual return.

Directors

People with significant control

General Electric Uk Holdings Ltd.

18 August 2017

Address	St Leonards Building Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04267912
Nature of control:	75,01-100% shares 75,01-100% voting rights

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(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, April 2020 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, April 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, March 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, April 2018 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, May 2017 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 10th Mar 2016: 0.01 GBP capital
(AA01) Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015 filed on: 12th, November 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 7th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 9th Jan 2015: 0.01 GBP capital
(AA) Full accounts for the period ending Wed, 30th Apr 2014 filed on: 27th, May 2014 \| accounts	Free Download (18 pages)
(AA01) Extension of current accouting period to Wed, 30th Apr 2014 filed on: 28th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 20th, March 2014 \| annual return	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 13th, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 30th, January 2013 \| annual return	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 12th, June 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 17th, January 2012 \| annual return	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 9th, January 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 20th, January 2011 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 8th, July 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 24th, January 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 15th, January 2010 \| annual return	Free Download (1 page)
(363a) Annual return drawn up to Wed, 28th Jan 2009 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 17th, November 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 26th, January 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 26th, January 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (1 page)
(363a) Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Thu, 26th Jan 2006 with complete member list filed on: 26th, January 2006 \| annual return	Free Download (1 page)
(363a) Annual return drawn up to Thu, 26th Jan 2006 with complete member list filed on: 26th, January 2006 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Thu, 27th Jan 2005 with complete member list filed on: 27th, January 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Thu, 27th Jan 2005 with complete member list filed on: 27th, January 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 28th, October 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, January 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, January 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004 \| annual return	Free Download (1 page)
(363s) Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Mon, 27th Jan 2003 with complete member list filed on: 27th, January 2003 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to Mon, 27th Jan 2003 with complete member list filed on: 27th, January 2003 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 28th, November 2002 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 28th, November 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 23rd, January 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 23rd, January 2002 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002 \| annual return	Free Download (1 page)
(363s) Annual return drawn up to Fri, 2nd Feb 2001 with complete member list filed on: 2nd, February 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 2nd Feb 2001 with complete member list filed on: 2nd, February 2001 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2000 filed on: 26th, September 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2000 filed on: 26th, September 2000 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Wed, 31st Mar 1999 filed on: 30th, January 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Wed, 31st Mar 1999 filed on: 30th, January 2000 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 26th Jan 2000 with complete member list filed on: 26th, January 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 26th Jan 2000 with complete member list filed on: 26th, January 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Tue, 31st Mar 1998 filed on: 1st, February 1999 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to Tue, 31st Mar 1998 filed on: 1st, February 1999 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Sun, 24th Jan 1999 with complete member list filed on: 24th, January 1999 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Sun, 24th Jan 1999 with complete member list filed on: 24th, January 1999 \| annual return	Free Download (1 page)
(363s) Annual return drawn up to Thu, 29th Jan 1998 with complete member list filed on: 29th, January 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 29th Jan 1998 with complete member list filed on: 29th, January 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 27th, August 1997 \| accounts
(225) Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 27th, August 1997 \| accounts	Free Download

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