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PDSI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pdsi Ltd. The company was founded 18 years ago and was given the registration number 05772238. The firm's registered office is in LONDON. You can find them at 4th Floor Edinburgh House, 40 Great Portland Street, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PDSI LTD
Company Number:05772238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:4th Floor Edinburgh House, 40 Great Portland Street, London, England, W1W 7LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elisabeth House, 39 York Road, London, United Kingdom, SE1 7NJ

Director02 September 2019Active
Derwent House, 11 Manor Road, Sole Street, Cobham, United Kingdom, DA13 9BW

Director06 April 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary06 April 2006Active
Derwent House, 11 Manor Road, Sole Street, Cobham, United Kingdom, DA13 9BW

Secretary06 April 2006Active
11, Highfields, Debden, Saffron Walden, England, CB11 3LN

Director25 August 2010Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director06 April 2006Active
Elisabeth House, 39 York Road, London, England, SE1 7NJ

Director01 April 2015Active
Mailing House, Town Hill, West Malling, United Kingdom, ME19 6QL

Director01 March 2019Active
Elisabeth House, 39 York Road, London, United Kingdom, SE1 7NJ

Director19 September 2012Active
Elisabeth House, 39 York Road, London, United Kingdom, SE1 7NJ

Director01 April 2015Active

People with Significant Control

Mr Terence Chapman
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Derwent House, 11 Manor Road, Cobham, United Kingdom, DA13 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-21Accounts

Accounts with accounts type unaudited abridged.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type unaudited abridged.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-03-25Address

Change registered office address company with date old address new address.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-09-02Officers

Appoint person director company with name date.

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2019-09-02Officers

Termination director company with name termination date.

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2019-04-17Officers

Termination director company with name termination date.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Officers

Appoint person director company with name date.

Download
2019-02-21Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-08Mortgage

Mortgage satisfy charge full.

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2018-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-08Officers

Termination director company with name termination date.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-01Officers

Termination secretary company with name termination date.

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2017-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-13Mortgage

Mortgage satisfy charge full.

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