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 - LONDON

This company is listed in the following categories:
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

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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

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