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PSG WEB SERVICES LIMITED

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

This company is commonly known as Psg Web Services Limited. The company was founded 24 years ago and was given the registration number 03915989. The firm's registered office is in LONDON. You can find them at The Cooperage, 5 Copper Row, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PSG WEB SERVICES LIMITED
Company Number:03915989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Cooperage, 5 Copper Row, London, England, SE1 2LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director07 June 2018Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director02 August 2021Active
Long Meadow, Claremont Lane, Bishop Monkton, Harrogate, HG3 3RE

Secretary24 December 2003Active
12 Horncastle Close, Bury, BL8 1XE

Secretary10 October 2006Active
1 Oxford Court, St. James Road, Brackley, England, NN13 7XY

Secretary15 May 2009Active
The Cottage, Bucklebury Alley, Cold Ash, Thatcham, RG18 9NN

Secretary01 January 2007Active
The Cottage, Bucklebury Alley, Cold Ash, Thatcham, RG18 9NN

Secretary09 August 2006Active
7 Wold View Road, Wilberfoss, York, YO4 5PX

Secretary07 March 2000Active
2 Lancers Court, Scarborough, YO12 6QD

Secretary01 January 2001Active
Wold House, 3 Vicarage Lane, South Newbald Road, York, YO43 4RR

Secretary08 June 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary28 January 2000Active
Long Meadow, Claremont Lane, Bishop Monkton, Harrogate, HG3 3RE

Director24 December 2003Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director20 September 2018Active
18 Branscombe Gardens, London, N21 3BN

Director08 June 2007Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director28 April 2016Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director29 April 2019Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director26 October 2020Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director08 June 2007Active
9b Avenue Road, St Albans, AL1 3QG

Director24 December 2003Active
Kings Place, 90 York Way, London, United Kingdom, N1P 2AP

Director16 February 2012Active
Kings Place, 90 York Way, London, N1P 2AP

Director02 November 2009Active
The Cottage, Bucklebury Alley, Cold Ash, Thatcham, RG18 9NN

Director09 August 2006Active
7 Wold View Road, Wilberfoss, York, YO4 5PX

Director07 March 2000Active
Cromwell Cottage Main Street, Bilbrough, York, YO23 3PH

Director01 January 2001Active
The Cooperage, 5 Copper Row, London, United Kingdom, SE1 2LH

Director06 March 2020Active
5 Somerville Court, Banbury Business Park, Aynho Road, Adderbury, Banbury, England, OX17 3NS

Director07 October 2014Active
Kings Place, 90 York Way, London, United Kingdom, N1P 2AP

Director18 April 2011Active
Treetops, Garden Close Lane, Newbury, RG14 6PP

Director09 August 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director28 January 2000Active

People with Significant Control

Vebra Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Cooperage, 5 Copper Row, London, England, SE1 2LH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type dormant.

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2023-10-03Accounts

Legacy.

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2023-10-03Other

Legacy.

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2023-10-03Other

Legacy.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type dormant.

Download
2022-09-22Accounts

Legacy.

Download
2022-09-22Other

Legacy.

Download
2022-09-22Other

Legacy.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Officers

Appoint person director company with name date.

Download
2020-12-22Accounts

Change account reference date company current extended.

Download
2020-10-26Officers

Appoint person director company with name date.

Download
2020-10-26Officers

Termination director company with name termination date.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Accounts

Accounts with accounts type dormant.

Download
2020-03-17Officers

Termination director company with name termination date.

Download
2020-03-17Officers

Appoint person director company with name date.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type dormant.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2019-05-07Officers

Appoint person director company with name date.

Download

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