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Nom

PSM Systems Limited

Adresse
Unit 3
Burrell Road
Haywards Heath
RH16 1TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08307371 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)26512 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Alfa Laval Ab Status: Active Notified: 31/08/2022 Companies House Number: 00002000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jinback, Claes Henry Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Jinbeck, Thomas Lars Ernst Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Jones, Mark Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Scanjet Holding Ab Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Companies House Number: 00556705 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Falkmer, Lars Niklas Haywards Heath, West Sussex, United Kingdom Status: Active Notified: 21/03/2016 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Isachsen, Anne Britt Froeseth Haywards Heath, West Sussex Status: Active Notified: 31/08/2022 Date of Birth: 04/1964 Occupation: Vp Hr Role: Director Country of Residence: Norway Nationality: Norwegian
    Lindblad, John Rudolf Patrik Tumba, Sweden Status: Active Notified: 31/08/2022 Date of Birth: 07/1967 Occupation: Business Controller Role: Director Country of Residence: Sweden Nationality: Swedish
    Spenceley, James Haywards Heath, West Sussex Status: Active Notified: 12/06/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag PSM Instrumentation LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2024 Companies House Number: 01208673 Nature of Control
  • Significant influence or control