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PSG SOLUTIONS LTD

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

This company is commonly known as Psg Solutions Ltd. The company was founded 17 years ago and was given the registration number 06141455. The firm's registered office is in ST. LEONARDS-ON-SEA. You can find them at Unit 1b Theaklen House, Theaklen Drive, St. Leonards-on-sea, East Sussex. This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:PSG SOLUTIONS LTD
Company Number:06141455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:Unit 1b Theaklen House, Theaklen Drive, St. Leonards-on-sea, East Sussex, TN38 9AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Philips House, Drury Lane, St. Leonards-On-Sea, England, TN38 9BA

Secretary06 March 2007Active
Philips House, Drury Lane, St. Leonards-On-Sea, England, TN38 9BA

Director06 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 March 2007Active
47, Lovat Mead, St. Leonards-On-Sea, United Kingdom, TN38 8EH

Director06 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 March 2007Active

People with Significant Control

Mr Christopher David John Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Philips House, Drury Lane, St. Leonards-On-Sea, England, TN38 9BA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Address

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

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-14Officers

Change person director company with change date.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Officers

Change person secretary company with change date.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-05-06Address

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

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-11-16Officers

Change person secretary company with change date.

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2016-10-25Officers

Change person secretary company with change date.

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