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PS Systems Limited

PS Systems Limited is a dissolved company incorporated on 13 December 2024 with the registered office located in London, City of London. PS Systems Limited was registered 1 year ago.
Status
Dissolved
Dissolved on 30 December 2025 (1 day ago)
Was 1 year old at the time of dissolution
Via voluntary strike-off
Company No
16134413
Private limited company
Age
1 year
Incorporated 13 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
United Kingdom
Address changed on 19 Jun 2025 (6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Michael John Welling
Director • British • Lives in United States • Born in Apr 1970
Rimo Capital Ltd
PSC
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Mutual Companies
Rimo Capital Ltd
Michael John Welling is a mutual person.
Active
Nexbotix Limited
Michael John Welling is a mutual person.
Active
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Financials
PS Systems Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
1 Day Ago on 30 Dec 2025
Voluntary Gazette Notice
2 Months Ago on 14 Oct 2025
Application To Strike Off
2 Months Ago on 3 Oct 2025
Registered Address Changed
6 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Jun 2025
Philip Harry Joseph Mercer Resigned
9 Months Ago on 7 Mar 2025
Steven Beaumont Resigned
9 Months Ago on 7 Mar 2025
Mr Michael John Welling Appointed
9 Months Ago on 5 Mar 2025
Philip Harry Joseph Mercer (PSC) Resigned
9 Months Ago on 5 Mar 2025
Steven Beaumont (PSC) Resigned
9 Months Ago on 5 Mar 2025
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 3 Oct 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 16 Jun 2025
Termination of appointment of Steven Beaumont as a director on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Philip Harry Joseph Mercer as a director on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Michael John Welling as a director on 5 March 2025
Submitted on 6 Mar 2025
Cessation of Steven Beaumont as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Cessation of Philip Harry Joseph Mercer as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
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Repayment History
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