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 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
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)
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 |
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 |