PSU TALK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PSU TALK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PSU TALK LIMITED was incorporated 24 years ago on 23/12/1999 and has the registered number: 03898889. The accounts status is DORMANT.
PSU TALK LIMITED was incorporated 24 years ago on 23/12/1999 and has the registered number: 03898889. The accounts status is DORMANT.
PSU TALK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
5 HATFIELDS
LONDON
SE1 9PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2022 | 06/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROY HASTINGS | Jul 1971 | British | Director | 2021-01-22 | CURRENT |
MR RUSSELL MARTIN HORTON | May 1969 | British | Director | 2020-10-29 | CURRENT |
CHRISTOPHER JAMES ROGERS | Jul 1982 | British | Director | 2020-10-29 | CURRENT |
PHILIP BRENDAN LYNCH | Dec 1970 | Irish | Director | 2022-01-31 | CURRENT |
STRATEGY FIRST LTD | Corporate Secretary | 2003-11-28 UNTIL 2009-12-22 | RESIGNED | ||
MR MICHAEL LOUNTON | Apr 1968 | British | Director | 2003-11-28 UNTIL 2019-04-30 | RESIGNED |
ADAM GILLESPIE | Apr 1946 | Director | 1999-12-23 UNTIL 2003-11-28 | RESIGNED | |
NIGEL MARK DAVIES | Sep 1967 | British | Director | 2019-04-30 UNTIL 2020-10-29 | RESIGNED |
JAMES ARNOLD-ROBERTS | Jul 1974 | British | Director | 2020-10-29 UNTIL 2021-02-26 | RESIGNED |
MR JAMES WALTER | Sep 1947 | British | Director | 2001-12-31 UNTIL 2003-11-28 | RESIGNED |
PSU TECHNOLOGY GROUP LTD | Corporate Secretary | 2009-04-30 UNTIL 2020-10-29 | RESIGNED | ||
MR. ROY MCKNIGHT | Jan 1970 | British | Director | 2009-04-30 UNTIL 2013-07-30 | RESIGNED |
MR HEMANT PATEL | Dec 1974 | British | Director | 2020-10-29 UNTIL 2021-01-22 | RESIGNED |
DOUGLAS JAMES SKINNER | Aug 1944 | British | Director | 1999-12-23 UNTIL 2001-03-30 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 1999-12-23 UNTIL 1999-12-23 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1999-12-23 UNTIL 1999-12-23 | RESIGNED | ||
ADAM GILLESPIE | Apr 1946 | Secretary | 1999-12-23 UNTIL 2003-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Psu Technology Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PSU_TALK_LIMITED - Accounts | 2020-08-13 | 31-12-2019 | £100 equity |
PSU_TALK_LIMITED - Accounts | 2019-09-06 | 31-12-2018 | £100 equity |
PSU Talk Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-20 | 31-12-2017 | £100 equity |
PSU Talk Limited - Accounts to registrar - small 17.2 | 2017-08-25 | 31-12-2016 | £100 equity |
PSU Talk Limited - Abbreviated accounts 16.1 | 2016-09-24 | 31-12-2015 | £126,545 Cash £75,484 equity |
PSU Talk Limited - Limited company - abbreviated - 11.6 | 2015-09-15 | 31-12-2014 | £72,788 Cash £133,974 equity |