PSILOGIC LIMITED

PSILOGIC LIMITED is an active private limited company, incorporated on 19 September 1989. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pound Street, Lyme Regis. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PSILOGIC LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE LAWN
Address Line 2	POUND STREET
Post Town	LYME REGIS
Country	ENGLAND
Postcode	DT7 3HZ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PSILOGIC LIMITED

Directors

(The company's officers)

MR ANTHONY RICHARD GORDON PUDNER (BSC MSC C ENG)

(~69 year old British national)

THE BARN HOUSE, WATERLOO ROAD, WOKINGHAM, BERKSHIRE, RG40 3BY

Current Director
Gives occupation as ACTIVITY CENTRE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 19/09/1991

MRS ELIZABETH JOYCE PUDNER (BA)

(~66 year old British Virgin Islander national)

THE BARN HOUSE, WATERLOO ROAD, WOKINGHAM, BERKSHIRE, RG40 3BY

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/09/1991

MRS ELIZABETH JOYCE PUDNER (BA)

(~66 year old British Virgin Islander national)

THE BARN HOUSE, WATERLOO ROAD, WOKINGHAM, BERKSHIRE, RG40 3BY

Current Secretary
Gives occupation as FINANCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/09/1991

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Joyce Pudner

(~66 year old British Virgin Islander national)

The Lawn, Pound Street, Lyme Regis, DT7 3HZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 19/09/2016

Mr Anthony Richard Gordon Pudner

(~69 year old British national)

The Lawn, Pound Street, Lyme Regis, DT7 3HZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 19/09/2016

Connections

(Shared officers)

BARN HOUSE ENGINEERING LIMITED

MR ANTHONY RICHARD GORDON PUDNER (BSC MSC C ENG)
MRS ELIZABETH JOYCE PUDNER (BA)

OAKWOOD YOUTH CHALLENGE

MR ANTHONY RICHARD GORDON PUDNER (BSC MSC C ENG)
MRS ELIZABETH JOYCE PUDNER (BA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)