Psitec Limited

Active03528404 Private limited company
Incorporated
17 March 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Simon Ashley Dixon
Accounts type
Dormant
Region
North West
Address
Highfield
Woolton Park
Woolton Liverpool
L25 6DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bartram, Clare, Dr
Secretary · Appointed 23 March 1998
British
Director · Appointed 23 March 1998
British
Born July 1966 (60)
Officer history (2 former)
23 March 1998
Appointed Bartram, Clare, Dr as Secretary
23 March 1998
Appointed Dixon, Simon Ashley as Director
17 March 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
17 March 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
17 March 1998
Appointed Highstone Directors Limited as Corporate Nominee Director
17 March 1998
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates17 March 2026
26 December 2025Accounts for a dormant company31 March 2025
18 March 2025Confirmation statement with no updates17 March 2025
28 November 2024Accounts for a dormant company31 March 2024
18 March 2024Confirmation statement with no updates17 March 2024
Show all recent filings

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