# Psi Metals UK Limited

## Details

- **Company number:** [04531997](https://find-and-update.company-information.service.gov.uk/company/04531997)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2002
- **Registered office:** 65, PENDRAGON HOUSE, LONDON ROAD, ST. ALBANS, AL1 1LJ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62030](/sic/62030) Computer facilities management activities, [62090](/sic/62090) Other information technology service activities


## Previous names

- Broner Metals Solutions Limited (until 26 Aug 2016)
- Shelfco (No.2776) Limited (until 28 Jan 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKJON LIMITED | corporate-nominee-director | 11 Sep 2002 | 15 Jan 2003 |
| EPS SECRETARIES LIMITED | corporate-nominee-secretary | 11 Sep 2002 | 15 Jan 2003 |
| SHAW, Catherine Sheilah | secretary | 15 Jan 2003 | 24 May 2007 |
| KOULINOS, Andreas | director | 31 Jan 2003 | 12 Nov 2014 |
| KASSIANIDES, Symeon, Doctor | director | 31 Jan 2003 | 12 Nov 2014 |
| MUSHIN, David Anthony | director | 15 Jan 2003 | 26 Mar 2015 |
| SCHMITZ, Detlef | director | 12 Nov 2014 | 1 Jan 2016 |
| BUSCH, Sven | director | 12 Nov 2014 | 1 Jan 2016 |
| FERGUSON, Mark Thomson | director | 1 Jan 2016 | 20 Sep 2018 |
| GEDRYCH, Timothy James | director | 1 Jan 2016 | 5 Feb 2020 |
| PONTEN, Heinz Josef | director | 5 Feb 2020 | 1 Apr 2022 |
| MCALPINE, Timothy Simon | director | 5 Feb 2020 | 1 Apr 2024 |
| CLEMENTS, Julie Claire | director | 1 Apr 2022 |  |
| SELVATHASAN, Chelliah | secretary | 24 May 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £2,763,551 | £1,625,000 | 0 |
| 31 Dec 2023 | - | £2,640,899 | £2,209,136 | 17 |
| 31 Dec 2022 | £4,297,655 | £2,538,375 | £3,760,866 | 16 |
| 31 Dec 2021 | £2,867,287 | £2,449,504 | £2,669,379 | 17 |