PSEC LIMITED - BARROW UPON HUMBER


Company Profile Company Filings

Overview

PSEC LIMITED is a Private Limited Company from BARROW UPON HUMBER and has the status: Active.
PSEC LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02997291. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PSEC LIMITED - BARROW UPON HUMBER

This company is listed in the following categories:
70221 - Financial management
70229 - Management consultancy activities other than financial management

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

GOXHILL HALL
BARROW UPON HUMBER
NORTH LINCOLNSHIRE
DN19 7LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON CARR May 1946 British Secretary 2005-01-10 CURRENT
GORDON CARR May 1946 British Director 2004-02-03 CURRENT
CAROL ANN CARR Jun 1947 British Director 2006-02-06 CURRENT
MR GEORGE WATSON MUIR Feb 1943 British Director 1994-12-01 UNTIL 1998-07-29 RESIGNED
CAROL ANN CARR Jun 1947 British Secretary 2004-02-03 UNTIL 2005-01-10 RESIGNED
MR DUNCAN JOHN LUCAS BATES Aug 1958 British Secretary 1997-03-31 UNTIL 2003-11-30 RESIGNED
MR KEITH ROBERT JAMESON Jul 1947 British Secretary 2003-11-30 UNTIL 2004-02-03 RESIGNED
MR KEITH ROBERT JAMESON Jul 1947 British Secretary 1995-02-21 UNTIL 1997-03-31 RESIGNED
RICHARD CLIFFORD JENKINS Secretary 1994-12-01 UNTIL 1995-02-21 RESIGNED
MR KEITH ROBERT JAMESON Jul 1947 British Director 1995-07-12 UNTIL 1997-03-31 RESIGNED
STEPHEN JOHN SCALE Mar 1958 British Director 1996-07-16 UNTIL 1998-03-31 RESIGNED
MR NEIL STEWART SANDIFORD Apr 1947 British Director 1995-07-31 UNTIL 1996-12-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-12-01 UNTIL 1994-12-01 RESIGNED
MR JOSEPH BERNARD MANGION Mar 1958 British Director 1996-07-16 UNTIL 2003-11-30 RESIGNED
MR DUNCAN JOHN LUCAS BATES Aug 1958 British Director 1998-03-24 UNTIL 2004-02-03 RESIGNED
KEITH ROBERT HUNTER Apr 1949 British Director 1995-07-31 UNTIL 1997-04-07 RESIGNED
MR REES GRIFFITHS Dec 1947 British Director 1995-07-31 UNTIL 1996-09-05 RESIGNED
ANTHONY ROY GARRETT Dec 1956 British Director 1995-07-31 UNTIL 1997-09-17 RESIGNED
MARY ROSINA YOUNG Jul 1948 British Director 1995-07-31 UNTIL 1997-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carol Ann Carr 2016-04-06 6/1947 Ownership of shares 75 to 100 percent

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ICP LOCAL LIMITED NORWICH Dissolved... 70229 - Management consultancy activities other than financial management
PS EXECUTIVE CONSULTANCY LIMITED BARROW UPON HUMBER Active DORMANT 70229 - Management consultancy activities other than financial management
YOUNG CONSULTANCY UK LIMITED NR KIDDERMINSTER Dissolved... 69201 - Accounting and auditing activities
THE INTEGRATED HOSPITAL BROKERAGE COMPANY LIMITED BARROW-UPON-HUMBER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-08 31-12-2022 £539,665 equity
Accounts Submission 2022-09-22 31-12-2021 £539,665 equity
Accounts Submission 2021-06-01 31-12-2020 £539,665 equity
Accounts Submission 2020-08-06 31-12-2019 £539,665 equity
Accounts Submission 2019-09-07 31-12-2018 £539,665 equity
Accounts Submission 2018-07-18 31-12-2017 £539,665 equity
Accounts Submission 2017-07-28 31-12-2016 £539,665 equity
PSEC LIMITED Accounts filed on 31-12-2015 2016-06-23 31-12-2015 £539,665 equity
PSEC LIMITED Accounts filed on 31-12-2014 2015-09-11 31-12-2014 £539,665 equity
PSEC LIMITED Accounts filed on 31-12-2013 2014-10-02 31-12-2013 £539,665 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANAGED SERVICES & CONSULTANCY LIMITED BARROW UPON HUMBER Active MICRO ENTITY 70221 - Financial management
PS EXECUTIVE CONSULTANCY LIMITED BARROW UPON HUMBER Active DORMANT 70229 - Management consultancy activities other than financial management
INDEPENDENT SHIPPING AGENCIES LIMITED BARROW-UPON-HUMBER Active MICRO ENTITY 50200 - Sea and coastal freight water transport
THE INTEGRATED HOSPITAL BROKERAGE COMPANY LIMITED BARROW-UPON-HUMBER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HUDIG & VEDER (UK) LIMITED GOXHILL ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport