PSU BUSINESS TECHNOLOGY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PSU BUSINESS TECHNOLOGY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PSU BUSINESS TECHNOLOGY GROUP LIMITED was incorporated 12 years ago on 12/08/2011 and has the registered number: 07738268. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

PSU BUSINESS TECHNOLOGY GROUP LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service 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

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WARD Apr 1974 British Director 2023-11-01 CURRENT
CHRISTOPHER JAMES ROGERS Jul 1982 British Director 2020-10-29 CURRENT
MR RUSSELL MARTIN HORTON May 1969 British Director 2020-10-29 CURRENT
MR ROY HASTINGS Jul 1971 British Director 2021-01-22 CURRENT
MR MICHAEL LOUNTON Apr 1968 British Director 2011-08-12 UNTIL 2019-04-30 RESIGNED
MR ROBERT DEACON Nov 1978 British Director 2012-09-05 UNTIL 2012-09-18 RESIGNED
PHILIP BRENDAN LYNCH Dec 1970 Irish Director 2022-01-31 UNTIL 2023-11-01 RESIGNED
MR ROBERT DEACON Nov 1978 British Director 2014-11-12 UNTIL 2017-05-10 RESIGNED
NIGEL MARK DAVIES Sep 1967 British Director 2012-03-01 UNTIL 2020-10-29 RESIGNED
JAMES ARNOLD-ROBERTS Jul 1974 British Director 2020-10-29 UNTIL 2021-02-26 RESIGNED
MR JOHN ANTONY LOMER Secretary 2011-11-01 UNTIL 2014-01-28 RESIGNED
MR HEMANT PATEL Dec 1974 British Director 2020-10-29 UNTIL 2021-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psu Ict Limited 2019-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Lounton 2016-04-06 - 2019-04-30 4/1968 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Mark Davies 2016-04-06 - 2019-04-30 9/1967 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PSU COMPUTERS LTD STAVERTON Dissolved... TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
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 TELECOM LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PSU TECHNOLOGY GROUP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ONE POINT TELECOM LIMITED LONDON ENGLAND Active -... DORMANT 61900 - Other telecommunications activities
FLUIDONE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
PSU SOFTWARE LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PSU BUSINESS SERVICES LTD CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SAS MANAGED APPLICATIONS LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
LYNCH MANAGEMENT CONSULTANTS LIMITED EAST MOLESEY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DPS MAINTENANCE & SUPPORT LTD CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CYBER SECURITY ASSOCIATES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
EAST MOLESEY CRICKET CLUB SURBITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
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_BUSINESS_TECHNOLOGY_G - Accounts 2020-08-13 31-12-2019 £70 Cash £140 equity
PSU_BUSINESS_TECHNOLOGY_G - Accounts 2019-09-06 31-12-2018 £70 Cash £200,140 equity
PSU Business Technology Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-12-2017 £70 Cash £50,140 equity
PSU Business Technology Group Limited - Accounts to registrar - small 17.2 2017-08-25 31-12-2016 £70 Cash £50,140 equity
PSU Business Technology Group Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £70 Cash £50,140 equity
PSU Business Technology Group Limited - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £70 Cash £50,140 equity

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