This company is commonly known as Psu Business Technology Group Limited. The company was founded 12 years ago and was given the registration number 07738268. The firm's registered office is in LONDON. You can find them at 5 Hatfields, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PSU BUSINESS TECHNOLOGY GROUP LIMITED |
|---|---|---|
| Company Number | : | 07738268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Hatfields, London, England, SE1 9PG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Hatfields, London, England, SE1 9PG | Director | 22 January 2021 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 29 October 2020 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 29 October 2020 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 01 November 2023 | Active |
| 1, Thorold Road, Farnham, United Kingdom, GU9 7JY | Secretary | 01 November 2011 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 29 October 2020 | Active |
| 1, Manchester Park, Tewkesbury Road, Cheltenham, England, GL51 9EJ | Director | 01 March 2012 | Active |
| Unit 1, Manchester Park, Tewkesbury Road, Cheltenham, United Kingdom, GL51 9EJ | Director | 12 November 2014 | Active |
| Unit 1, Manchester Park, Tewkesbury Road, Cheltenham, United Kingdom, GL51 9EJ | Director | 05 September 2012 | Active |
| 1, Manchester Park, Tewkesbury Road, Cheltenham, England, GL51 9EJ | Director | 12 August 2011 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 31 January 2022 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 29 October 2020 | Active |
| Psu Ict Limited | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Hatfields, London, England, SE1 9PG |
| Nature of control | : |
|
| Mr Michael Lounton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Manchester Park, Tewkesbury Road, Cheltenham, England, GL51 9EJ |
| Nature of control | : |
|
| Mr Nigel Mark Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Manchester Park, Tewkesbury Road, Cheltenham, England, GL51 9EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-10 | Accounts | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Resolution | Resolution. | Download |
| 2021-10-05 | Incorporation | Memorandum articles. | Download |
| 2021-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-11-05 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Officers | Appoint person director company with name date. | Download |
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