PSU TECHNOLOGY GROUP LTD - LONDON


Company Profile Company Filings

Overview

PSU TECHNOLOGY GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PSU TECHNOLOGY GROUP LTD was incorporated 20 years ago on 26/06/2003 and has the registered number: 04812202. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

PSU TECHNOLOGY GROUP LTD - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

5 HATFIELDS
LONDON
SE1 9PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PSU I.T. VOICE AND DATA LIMITED (until 29/12/2006)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES ROGERS Jul 1982 British Director 2020-10-29 CURRENT
MR SIMON WARD Apr 1974 British Director 2023-11-01 CURRENT
MR RUSSELL MARTIN HORTON May 1969 British Director 2020-10-29 CURRENT
MR ROY HASTINGS Jul 1971 British Director 2021-01-22 CURRENT
NIGEL MARK DAVIES Sep 1967 British Director 2003-07-19 UNTIL 2020-10-29 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2003-06-26 UNTIL 2003-07-19 RESIGNED
PAUL JUSTIN VALENTINE Feb 1971 British Director 2003-07-19 UNTIL 2011-06-07 RESIGNED
MR ROBERT DEACON Nov 1978 British Director 2012-09-18 UNTIL 2017-05-10 RESIGNED
PHILIP BRENDAN LYNCH Dec 1970 Irish Director 2022-01-31 UNTIL 2023-11-01 RESIGNED
MR HEMANT PATEL Dec 1974 British Director 2020-10-29 UNTIL 2021-01-22 RESIGNED
MR PAUL JUSTIN VALENTINE Feb 1971 English Director 2012-03-01 UNTIL 2013-03-22 RESIGNED
MR MICHAEL LOUNTON Apr 1968 British Director 2003-07-19 UNTIL 2019-04-30 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2003-06-26 UNTIL 2003-07-19 RESIGNED
MR GLYN EVANS Jan 1976 British Director 2019-07-26 UNTIL 2019-12-17 RESIGNED
MR TROY BROOKS Oct 1983 British Director 2019-07-26 UNTIL 2020-10-29 RESIGNED
JAMES ARNOLD-ROBERTS Jul 1974 British Director 2020-10-29 UNTIL 2021-02-26 RESIGNED
STRATEGY FIRST LTD Corporate Secretary 2003-07-19 UNTIL 2014-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psu Business 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAS GLOBAL COMMUNICATIONS LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
PSU TALK LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SAS NETWORK SERVICES LTD. LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SAS TELECOM LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ONE POINT COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
TIDEWELL SOLUTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 61100 - Wired telecommunications activities
THE SAS GROUP OF COMPANIES LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE SAS BUSINESS GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ONE POINT TELECOM LIMITED LONDON ENGLAND Active -... DORMANT 61900 - Other telecommunications activities
PSU BUSINESS TECHNOLOGY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SAS MANAGED APPLICATIONS LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
FLUIDONE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CYBER SECURITY ASSOCIATES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FLUIDATA LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FLUIDONE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
FLUIDONE MIDCO 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FLUIDONE MIDCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FLUIDONE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PSU ICT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
PSU_TECHNOLOGY_GROUP_LIMI - Accounts 2020-08-11 31-12-2019 £373,936 Cash £264,900 equity
PSU_TECHNOLOGY_GROUP_LIMI - Accounts 2019-09-06 31-12-2018 £901,726 Cash £582,531 equity
PSU Technology Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-12-2017 £647,405 Cash £475,291 equity
PSU Technology Group Limited - Accounts to registrar - small 17.2 2017-08-25 31-12-2016 £916,602 Cash £506,234 equity
PSU Technology Group Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £507,915 Cash £420,355 equity
PSU Technology Group Limited - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £1,077,996 Cash £503,935 equity

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