PGDS (UK ONE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PGDS (UK ONE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PGDS (UK ONE) LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967719. The accounts status is FULL and accounts are next due on 30/09/2024.
PGDS (UK ONE) LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967719. The accounts status is FULL and accounts are next due on 30/09/2024.
PGDS (UK ONE) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
This Company Originates in : United Kingdom
Previous trading names include:
PRUTECH LIMITED (until 07/07/2006)
PRUTECH LIMITED (until 07/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | CURRENT | ||
MR LEE BULLEN | Jun 1980 | British | Director | 2021-07-19 | CURRENT |
MR MATTHEW HOWELLS | Sep 1978 | British | Director | 2021-07-19 | CURRENT |
MS KATHRYN MCLELAND | Sep 1971 | British | Director | 2022-05-03 | CURRENT |
MR SIMON MOFFATT | Apr 1969 | British | Director | 2021-07-19 | CURRENT |
MR RODDY THOMSON | May 1980 | British | Director | 2019-03-21 UNTIL 2021-04-27 | RESIGNED |
PAUL DAVID COOPER | Oct 1972 | British | Director | 2021-07-19 UNTIL 2022-05-06 | RESIGNED |
DARREN WAYNE SHEPPARD | Dec 1970 | British | Director | 2017-01-20 UNTIL 2018-06-26 | RESIGNED |
MR NICHOLAS FRANK REED | Oct 1965 | British | Director | 2006-11-16 UNTIL 2010-05-31 | RESIGNED |
MR RODDY THOMSON | May 1980 | British | Director | 2017-12-07 UNTIL 2018-08-13 | RESIGNED |
MR KELVIN NUNN | Dec 1957 | British | Director | 2005-11-07 UNTIL 2006-12-01 | RESIGNED |
MR MICHAEL JOHN MOORES | Aug 1956 | British | Director | 2001-10-31 UNTIL 2002-09-09 | RESIGNED |
KEITH R MOORE | Aug 1957 | Usa | Director | 2006-11-16 UNTIL 2015-06-30 | RESIGNED |
STEVEN JOHN MCGREGOR | Nov 1964 | British/Australian | Director | 2017-01-20 UNTIL 2018-02-28 | RESIGNED |
MR MARTIN LEWIS | Jun 1956 | British | Director | 2015-10-21 UNTIL 2016-06-13 | RESIGNED |
KEVIN ALWYN LEWIS | Jun 1959 | British | Director | 2006-07-09 UNTIL 2016-08-12 | RESIGNED |
HUGH ROYSTON JENKINS | Nov 1933 | British | Director | 1992-11-20 UNTIL 1995-12-31 | RESIGNED |
MIGUEL EDUARDO ORTIZ | Dec 1964 | British | Director | 2018-03-01 UNTIL 2019-02-28 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 2000-03-04 UNTIL 2001-03-31 | RESIGNED |
ROBERT WALKER | Dec 1959 | British | Secretary | RESIGNED | |
MR SIMON CHARLES YUN-FARMBROUGH | Jul 1959 | British | Director | 1997-12-31 UNTIL 2001-08-01 | RESIGNED |
MISS TRACEY LEE WELLARD | British | Secretary | 1997-09-24 UNTIL 1999-07-01 | RESIGNED | |
MR ADAM PAUL RUTHERFORD | British | Secretary | 1999-07-01 UNTIL 2000-01-14 | RESIGNED | |
HILARY ANNE LOWE | Secretary | 2000-01-14 UNTIL 2000-03-03 | RESIGNED | ||
SUSAN DIANE MORGAN | Secretary | 2001-03-31 UNTIL 2001-10-31 | RESIGNED | ||
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-10-31 UNTIL 2019-10-04 | RESIGNED | ||
MR JOHN STUART FRAZER ANTHONY | Oct 1965 | British | Director | 2010-09-23 UNTIL 2015-09-08 | RESIGNED |
JOHN KENNETH ELBOURNE | Dec 1944 | British | Director | 1997-03-27 UNTIL 2000-03-28 | RESIGNED |
MATTHEW DAVID CROFT | May 1971 | British | Director | 2016-01-01 UNTIL 2018-06-29 | RESIGNED |
MR ALAN RONALD COOK | Sep 1953 | British | Director | 2000-03-28 UNTIL 2002-06-28 | RESIGNED |
MR CHRISTOPHER COCHRANE | Jul 1978 | British | Director | 2018-08-13 UNTIL 2021-08-03 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 1996-01-03 UNTIL 1998-05-06 | RESIGNED |
DESMOND SEAN EDWARD BURKE | Jul 1968 | British | Director | 2017-01-20 UNTIL 2018-06-29 | RESIGNED |
PAUL MARTIN BRADFORD | Sep 1960 | British | Director | 1998-07-30 UNTIL 2001-06-07 | RESIGNED |
MS CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2021-07-19 UNTIL 2021-12-06 | RESIGNED |
MR NEIL ANTHONY BERKETT | Sep 1955 | New Zealander | Director | 2002-07-01 UNTIL 2003-06-20 | RESIGNED |
KEITH LEONARD BEDELL-PEARCE | Mar 1946 | British | Director | RESIGNED | |
MR JOHN ADRIAN VARCOE GRIMSHAW | Jul 1962 | British | Director | 2017-01-20 UNTIL 2018-06-26 | RESIGNED |
RICHARD CHARLES EVERETT | Apr 1965 | British | Director | 2003-07-29 UNTIL 2005-11-07 | RESIGNED |
MR CHARLES FORTE | Jul 1957 | British | Director | 2015-07-01 UNTIL 2016-12-31 | RESIGNED |
MR JEREMY SPENCER DEEKS | May 1970 | British | Director | 2015-10-21 UNTIL 2017-10-31 | RESIGNED |
MR JAMES WHITE JACK | Jan 1951 | British | Director | 2003-07-29 UNTIL 2004-07-30 | RESIGNED |
REBECCA LOUISE WYATT | Oct 1971 | British | Director | 2017-01-20 UNTIL 2018-06-26 | RESIGNED |
ALAN CHRISTOPHER WREN | Nov 1948 | British | Director | RESIGNED | |
GARY VINCENT | Sep 1960 | British | Director | 2006-11-16 UNTIL 2018-06-29 | RESIGNED |
SHALI VASUDEVA | Jun 1969 | British | Director | 2015-10-21 UNTIL 2017-01-26 | RESIGNED |
TIMOTHY JAMES WILLIAM TOOKEY | Jul 1962 | British | Director | 2002-09-02 UNTIL 2003-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Prudential (Holdings) Limited | 2018-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prudential Group Holdings Limited | 2016-04-06 - 2018-12-19 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |