PSD GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PSD GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
PSD GROUP LIMITED was incorporated 32 years ago on 17/10/1991 and has the registered number: 02654935. The accounts status is GROUP and accounts are next due on 30/09/2024.
PSD GROUP LIMITED was incorporated 32 years ago on 17/10/1991 and has the registered number: 02654935. The accounts status is GROUP and accounts are next due on 30/09/2024.
PSD GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
62 QUEEN STREET
LONDON
EC4R 1EB
This Company Originates in : United Kingdom
Previous trading names include:
OPD GROUP LIMITED (until 21/12/2005)
OPD GROUP LIMITED (until 21/12/2005)
CODEISSUE LIMITED (until 26/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FRANCESCA MARY ROBINSON | Sep 1959 | British | Director | 1996-12-17 | CURRENT |
MR SIMON TUCKER-BROWN | Jul 1969 | British | Director | 2022-01-04 | CURRENT |
MR LAURENCE KRAFCHIK | Aug 1968 | British | Director | 2022-09-27 | CURRENT |
MR PETER JOHN HEARN | Apr 1953 | British | Director | 1991-10-22 | CURRENT |
MR LAURENCE KRAFCHIK | Secretary | 2022-09-27 | CURRENT | ||
MR IAN DONALD MOSS | Secretary | 2010-07-30 UNTIL 2022-09-27 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-10-17 UNTIL 1991-10-22 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-10-17 UNTIL 1991-10-22 | RESIGNED | ||
MR IAN MICHAEL VELTMAN | Aug 1955 | British | Director | 1992-01-16 UNTIL 1996-12-16 | RESIGNED |
RODERICK LAMONT RICHARDS | Sep 1955 | British | Director | 1992-01-16 UNTIL 1996-12-17 | RESIGNED |
MR. CHRISTOPHER INCLEDON HEAYBERD | Aug 1952 | British | Secretary | 1991-10-22 UNTIL 1993-12-31 | RESIGNED |
MR IAN DONALD MOSS | Sep 1961 | British | Director | 2002-02-25 UNTIL 2022-09-27 | RESIGNED |
MR NICHOLAS FAZAKERLEY | Sep 1952 | British | Director | 1993-03-18 UNTIL 1996-12-16 | RESIGNED |
MR STEFAN OLIVER CIECIERSKI | Oct 1961 | British | Director | 2019-01-22 UNTIL 2020-12-01 | RESIGNED |
MR PAUL ROBERT WEBSTER | Secretary | 2001-12-04 UNTIL 2010-07-30 | RESIGNED | ||
MR PETER JOHN HEARN | Apr 1953 | British | Secretary | 1993-12-31 UNTIL 2001-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Psd Group Holdings Limited | 2023-09-21 | Broxbourne | Ownership of shares 75 to 100 percent | |
Ogl Holdings Limited | 2023-09-12 - 2023-09-21 | Broxbourne | Ownership of shares 75 to 100 percent | |
Opd Group Limited | 2016-04-06 - 2023-09-12 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PSD_GROUP_LIMITED - Accounts | 2023-07-07 | 31-12-2022 | £10,226,335 equity |