PSAND LIMITED - BRISTOL


Company Profile Company Filings

Overview

PSAND LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
PSAND LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291616. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PSAND LIMITED - BRISTOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-11-29 CURRENT
MR IAIN KENNEDY Dec 1970 British Director 1997-01-15 CURRENT
DAVID WILLIAM GOUGH Dec 1970 British Director 2002-02-18 CURRENT
1ST CONTACT SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-13 UNTIL 1997-01-10 RESIGNED
JONATHAN FRANCIS MACKIE May 1974 British Director 2009-01-12 UNTIL 2019-01-14 RESIGNED
GEORGE MITCHELL KENNEDY Jul 1939 British Director 2000-12-10 UNTIL 2012-03-05 RESIGNED
MR MICHAEL BRINSLEY HARRIS Dec 1970 British Director 1997-01-10 UNTIL 2010-05-24 RESIGNED
NIGEL JOHN GUNTON Nov 1952 British Director 1997-01-15 UNTIL 2015-06-18 RESIGNED
JAMES RUPERT EVANS Jan 1969 British Director 2007-10-06 UNTIL 2015-02-12 RESIGNED
GEORGE MITCHELL KENNEDY Jul 1939 British Secretary 2000-01-13 UNTIL 2007-11-29 RESIGNED
NIGEL JOHN GUNTON Nov 1952 British Secretary 1997-01-15 UNTIL 2000-01-13 RESIGNED
1ST CONTACT DIRECTORS LIMITED Corporate Nominee Director 1996-12-13 UNTIL 1997-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Kennedy 2016-04-06 12/1970 Somerton   Somerset Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
David William Gough 2016-04-06 12/1970 Somerton   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL OPEN TECHNOLOGY LAB C.I.C. BRISTOL Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
XTREAMLAB INTERNET SERVICES LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities
BROAD BEAN PRODUCTIONS LTD OXFORD ENGLAND Dissolved... 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
PSAND LTD - Filleted accounts 2023-09-29 31-12-2022 £220,163 equity
PSAND LTD - Filleted accounts 2022-12-30 31-12-2021 £170,420 equity
PSAND LTD - Filleted accounts 2021-09-30 31-12-2020 £173,461 equity
PSAND LTD - Filleted accounts 2020-10-15 31-12-2019 £249,507 equity
PSAND LIMITED - Filleted accounts 2019-10-01 31-12-2018 £225,596 Cash £242,231 equity
PSAND LTD - Filleted accounts 2018-09-27 31-12-2017 £251,046 Cash £227,596 equity
PSAND LTD - Filleted accounts 2017-09-28 31-12-2016 £204,197 Cash £229,089 equity
Abbreviated Company Accounts - PSAND LIMITED 2016-10-01 31-12-2015 £280,890 Cash £274,199 equity
Abbreviated Company Accounts - PSAND LIMITED 2015-09-30 31-12-2014 £310,537 Cash £331,965 equity
Abbreviated Company Accounts - PSAND LIMITED 2014-10-01 31-12-2013 £328,252 Cash £303,122 equity

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