Psi Metals UK Limited
- Company number
- 04531997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2002
- Nature of business
- Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Registered office
Previous names
- Shelfco (No.2776) Limited (until 28 Jan 2003)
- Broner Metals Solutions Limited (until 26 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENTS, Julie Claire | Director | 1 Apr 2022 | |
| SELVATHASAN, Chelliah | Secretary | 24 May 2007 | |
| MCALPINE, Timothy Simon | Director | 5 Feb 2020 | 1 Apr 2024 |
| PONTEN, Heinz Josef | Director | 5 Feb 2020 | 1 Apr 2022 |
| GEDRYCH, Timothy James | Director | 1 Jan 2016 | 5 Feb 2020 |
| FERGUSON, Mark Thomson | Director | 1 Jan 2016 | 20 Sep 2018 |
| BUSCH, Sven | Director | 12 Nov 2014 | 1 Jan 2016 |
| SCHMITZ, Detlef | Director | 12 Nov 2014 | 1 Jan 2016 |
| MUSHIN, David Anthony | Director | 15 Jan 2003 | 26 Mar 2015 |
| KOULINOS, Andreas | Director | 31 Jan 2003 | 12 Nov 2014 |
| KASSIANIDES, Symeon, Doctor | Director | 31 Jan 2003 | 12 Nov 2014 |
| SHAW, Catherine Sheilah | Secretary | 15 Jan 2003 | 24 May 2007 |
| MIKJON LIMITED | Corporate-Nominee-Director | 11 Sep 2002 | 15 Jan 2003 |
| EPS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Sep 2002 | 15 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Psi Software Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2024 | |
| Psi Metal Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 9 Sep 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £2,010,701 | £674,959 | 0 |
| 31 Dec 2024 | - | £2,763,551 | £1,625,000 | 18 |
| 31 Dec 2023 | - | £2,640,899 | £2,209,136 | 19 |
| 31 Dec 2022 | £4,297,655 | £2,538,375 | £3,760,866 | 17 |
| 31 Dec 2021 | £2,867,287 | £2,449,504 | £2,669,379 | 16 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |