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PSG SYSTEMS LIMITED

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

This company is commonly known as Psg Systems Limited. The company was founded 19 years ago and was given the registration number 05275313. The firm's registered office is in RINGWOOD. You can find them at Forestry Bungalow Horton Road, Ashley Heath, Ringwood, Hampshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:PSG SYSTEMS LIMITED
Company Number:05275313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Forestry Bungalow Horton Road, Ashley Heath, Ringwood, Hampshire, United Kingdom, BH24 2EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forestry Bungalow, Horton Road, Ashley Heath, Ringwood, United Kingdom, BH24 2EJ

Secretary02 November 2004Active
Forestry Bungalow, Horton Road, Ashley Heath, Ringwood, United Kingdom, BH24 2EJ

Director02 November 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary02 November 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director02 November 2004Active

People with Significant Control

Mrs Lindsey Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Forestry Bungalow, Horton Road, Ringwood, United Kingdom, BH24 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Stephen Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Forestry Bungalow, Horton Road, Ringwood, United Kingdom, BH24 2EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-01-19Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-01-12Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-07-05Officers

Change person director company with change date.

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2018-07-05Officers

Change person secretary company with change date.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-07-05Address

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

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2018-01-14Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2016-11-12Confirmation statement

Confirmation statement with updates.

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2016-01-23Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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