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PSEC LIMITED

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

This company is commonly known as Psec Limited. The company was founded 28 years ago and was given the registration number 02997291. The firm's registered office is in BARROW UPON HUMBER. You can find them at Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:PSEC LIMITED
Company Number:02997291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire, DN19 7LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goxhill Hall, South End Goxhill, Barrow Upon Humber, DN19 7LZ

Secretary10 January 2005Active
Goxhill Hall, South End Goxhill, Barrow Upon Humber, DN19 7LZ

Director06 February 2006Active
Goxhill Hall, South End Goxhill, Barrow Upon Humber, DN19 7LZ

Director03 February 2004Active
20 Marrick, Wilnecote, Tamworth, B77 4NU

Secretary31 March 1997Active
Goxhill Hall, South End Goxhill, Barrow Upon Humber, DN19 7LZ

Secretary03 February 2004Active
22 Whaddon Close, West Hunsbury, Northampton, NN4 9XS

Secretary30 November 2003Active
22 Whaddon Close, West Hunsbury, Northampton, NN4 9XS

Secretary21 February 1995Active
33 Bowls Court, Coventry, CV5 8PG

Secretary01 December 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 December 1994Active
20 Marrick, Wilnecote, Tamworth, B77 4NU

Director24 March 1998Active
10 Fernwood Drive, Radcliffe On Trent, Nottingham, NG12 1AA

Director31 July 1995Active
13 Allfarthing Lane, London, SW18 2PG

Director31 July 1995Active
2 Blakedown Road, Halesowen, Birmingham, B63 4NE

Director31 July 1995Active
22 Whaddon Close, West Hunsbury, Northampton, NN4 9XS

Director12 July 1995Active
6 The Drive, Esher, KT10 8DQ

Director16 July 1996Active
32 Hestercombe Avenue, London, SW6 5LG

Director01 December 1994Active
3 Greenacres, Turton, Bolton, BL7 0QG

Director31 July 1995Active
Chestnut Cottage Church Lane, Brightwell Cum Sotwell, Wallingford, OX10 0RT

Director16 July 1996Active
The Steps Bliss Gate Road, Rock, Kidderminster, DY14 9XT

Director31 July 1995Active

People with Significant Control

Mrs Carol Ann Carr
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Goxhill Hall, Barrow Upon Humber, DN19 7LZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type dormant.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type dormant.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type dormant.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type dormant.

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2011-12-23Annual return

Annual return company with made up date full list shareholders.

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2011-09-30Accounts

Accounts with accounts type total exemption small.

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2010-12-23Annual return

Annual return company with made up date full list shareholders.

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2010-09-30Accounts

Accounts with accounts type total exemption small.

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2009-12-29Annual return

Annual return company with made up date full list shareholders.

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