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Company Information for

PSI 2000 LIMITED

4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN,
Company Registration Number
03395585
Private Limited Company
Active

Company Overview

About Psi 2000 Ltd
PSI 2000 LIMITED was founded on 1997-07-01 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Psi 2000 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PSI 2000 LIMITED
 
Legal Registered Office
4 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
WD6 1JN
Other companies in N12
 
Filing Information
Company Number 03395585
Company ID Number 03395585
Date formed 1997-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB701397158  
Last Datalog update: 2020-01-05 09:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSI 2000 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRANGE FINANCIAL CONSULTANTS LIMITED   WIS ACCOUNTANCY LTD
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Company Officers of PSI 2000 LIMITED

Current Directors
Officer Role Date Appointed
SAGHAR KASIRI ARABI
Director 2012-05-17
KAVEH MIRTAHMASEBI
Director 1997-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
REZA KHODADOUST
Director 2001-10-01 2012-07-30
REZA KHODADOUST
Company Secretary 2001-10-01 2012-06-30
REZA KHODADOUST
Director 2000-08-01 2002-05-01
PRASHANT JOSEPH BALMI
Company Secretary 1997-09-24 2001-10-01
CHERYL MYLES
Company Secretary 1997-08-04 1997-09-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-07-01 1997-07-25
INSTANT COMPANIES LIMITED
Nominated Director 1997-07-01 1997-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAVEH MIRTAHMASEBI DEEP VALUES COACHING LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 72a Southover London N12 7HB
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 72a Southover London N12 7HB
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-02-20CH01Director's details changed for Saghar Kasiri on 2018-02-20
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 952
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 952
2015-07-02AR0101/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM Gateyard Court 2 Moxon Street Barnet Hertfordshire EN5 5TY
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 952
2014-07-21AR0101/07/14 ANNUAL RETURN FULL LIST
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033955850005
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0101/07/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR REZA KHODADOUST
2012-07-30AR0101/07/12 ANNUAL RETURN FULL LIST
2012-07-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY REZA KHODADOUST
2012-05-28AP01DIRECTOR APPOINTED SAGHAR KASIRI
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/12 FROM 191-195 Church Road Benfleet Essex SS7 4PN
2011-10-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0101/07/11 ANNUAL RETURN FULL LIST
2011-02-21AA01Current accounting period extended from 31/12/10 TO 31/03/11
2010-12-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0101/07/10 FULL LIST
2010-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR REZA KHODADOUST / 29/06/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REZA KHODADOUST / 29/06/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM GATEYARD COURT 2 MOXON STREET BARNET HERTFORDSHIRE EN5 5TY
2008-11-11169GBP IC 1002/952 16/10/08 GBP SR 50@1=50
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-10-22RES13RE CONTRACT 50 SHARES BETWEEN COMPANY & REZA KHODADOUST 16/10/2008
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-20363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-28363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-02-13225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-17363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-19363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-04363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 14 ACCOMMODATION ROAD LONDON NW11 8ED
2002-10-22123NC INC ALREADY ADJUSTED 17/06/02
2002-10-22RES12VARYING SHARE RIGHTS AND NAMES
2002-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-2288(2)RAD 17/06/02--------- £ SI 2@1
2002-10-11395PARTICULARS OF MORTGAGE/CHARGE
2002-08-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-08-09363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-16288bSECRETARY RESIGNED
2001-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-03363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-24395PARTICULARS OF MORTGAGE/CHARGE
2000-10-04363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-08-23288aNEW DIRECTOR APPOINTED
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-13363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-12287REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 133 GOLDERS GREEN ROAD LONDON NW11 8HJ
1999-02-06395PARTICULARS OF MORTGAGE/CHARGE
1998-08-10363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-06-22287REGISTERED OFFICE CHANGED ON 22/06/98 FROM: 66 HEATHCROFT HAMPSTEAD WAY LONDON NW11 7HL
1997-10-24288aNEW SECRETARY APPOINTED
1997-10-24288bSECRETARY RESIGNED
1997-09-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to PSI 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PSI 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2002-10-11 Outstanding MR & MRS SWORDS-SHANNON
RENT DEPOSIT DEED 2001-02-24 Outstanding DAVID GRUNBERG AND ALAIN LEON STECHLER
RENT DEPOSIT DEED 1999-02-06 Outstanding ALAIN LEON STECHLER
Creditors
Creditors Due Within One Year 2013-03-31 £ 245,334
Creditors Due Within One Year 2012-03-31 £ 252,285

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSI 2000 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 61,197
Cash Bank In Hand 2012-03-31 £ 79,149
Current Assets 2013-03-31 £ 261,840
Current Assets 2012-03-31 £ 252,035
Debtors 2013-03-31 £ 200,643
Debtors 2012-03-31 £ 172,886
Shareholder Funds 2013-03-31 £ 24,498
Shareholder Funds 2012-03-31 £ 5,681
Tangible Fixed Assets 2013-03-31 £ 7,992
Tangible Fixed Assets 2012-03-31 £ 5,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PSI 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSI 2000 LIMITED
Trademarks
We have not found any records of PSI 2000 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PSI 2000 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-06-03 GBP £855 Group Training
London Borough of Enfield 2015-03-09 GBP £5,900 Group Training
London Borough of Enfield 2015-03-04 GBP £3,400 CAPEX Other Disbursements
London Borough of Enfield 2015-02-23 GBP £5,900 Group Training
London Borough of Enfield 2015-02-23 GBP £-5,900 Group Training
Royal Borough of Greenwich 2014-01-13 GBP £15,333
Uttlesford District Council 2013-05-21 GBP £2,880
Royal Borough of Greenwich 2013-02-15 GBP £7,372
Royal Borough of Greenwich 2013-02-15 GBP £7,372
Leeds City Council 2012-05-23 GBP £945
Royal Borough of Greenwich 2011-12-23 GBP £14,177
Dacorum Borough Council 2011-12-16 GBP £3,750
Uttlesford District Council 2011-11-07 GBP £3,105 Housing Repair - Pl Repairs
Leeds City Council 2011-08-10 GBP £788 Computer Software & Equipment
Royal Borough of Greenwich 2010-12-21 GBP £13,347

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PSI 2000 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSI 2000 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PSI 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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