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PSD Systems Limited

PSD Systems Limited is a dissolved company incorporated on 26 February 2002 with the registered office located in Sevenoaks, Kent. PSD Systems Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04382193
Private limited company
Age
23 years
Incorporated 26 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Old Forge
High Street Kemsing
Sevenoaks
Kent
TN15 6LY
Same address for the past 21 years
Telephone
01732764179
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Software Designer • British • Lives in UK • Born in Dec 1971
Secretary • British • Lives in England • Born in Mar 1973
Mr James Michael Gillett
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Weald Refrigeration Limited
James Michael Gillett is a mutual person.
Active
PSD Net Limited
Mr Ian Michael Hawkins is a mutual person.
Active
Phase One Design Ltd
Mr Ian Michael Hawkins is a mutual person.
Active
Nookfield Services Ltd
James Michael Gillett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£71.42K
Increased by £9.1K (+15%)
Total Liabilities
-£54.51K
Increased by £1.9K (+4%)
Net Assets
£16.91K
Increased by £7.2K (+74%)
Debt Ratio (%)
76%
Decreased by 8.09% (-10%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
9 Months Ago on 10 Dec 2024
Mr James Michael Gillett Details Changed
1 Year Ago on 31 Aug 2024
Mr James Michael Gillett (PSC) Details Changed
1 Year Ago on 31 Aug 2024
Mr James Michael Gillett Details Changed
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 1 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Director's details changed for Mr James Michael Gillett on 31 August 2024
Submitted on 31 Aug 2024
Director's details changed for Mr James Michael Gillett on 31 August 2024
Submitted on 31 Aug 2024
Change of details for Mr James Michael Gillett as a person with significant control on 31 August 2024
Submitted on 31 Aug 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 23 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 3 Mar 2023
Repayment History
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