This company is commonly known as Psu Technology Group Ltd. The company was founded 21 years ago and was given the registration number 04812202. The firm's registered office is in LONDON. You can find them at 5 Hatfields, , London, . This company's SIC code is 61900 - Other telecommunications activities.
Name | : | PSU TECHNOLOGY GROUP LTD |
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Company Number | : | 04812202 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 June 2003 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Hatfields, London, England, SE1 9PG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Secretary | 26 June 2003 | Active |
1, Thorold Road, Farnham, England, GU9 7JY | Corporate Secretary | 19 July 2003 | Active |
5, Hatfields, London, England, SE1 9PG | Director | 29 October 2020 | Active |
1 Manchester Park, Tewkesbury Road, Cheltenham, England, GL51 9EJ | Director | 26 July 2019 | Active |
5, Hatfields, London, England, SE1 9PG | Director | 19 July 2003 | Active |
Unit 1, Manchester Park, Tewkesbury Road, Cheltenham, United Kingdom, GL51 9EJ | Director | 18 September 2012 | Active |
1 Manchester Park, Tewkesbury Road, Cheltenham, England, GL51 9EJ | Director | 26 July 2019 | Active |
1 Manchester Park, Tewkesbury Road, Cheltenham, United Kingdom, GL51 9EJ | Director | 19 July 2003 | Active |
5, Hatfields, London, England, SE1 9PG | Director | 31 January 2022 | Active |
5, Hatfields, London, England, SE1 9PG | Director | 29 October 2020 | Active |
31, Mandalay Drive, Norton, Worcester, England, WR5 2PL | Director | 01 March 2012 | Active |
1 Stony Close, Long Meadow, Worcester, WR4 0JY | Director | 19 July 2003 | Active |
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Director | 26 June 2003 | Active |
Psu Business Technology Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Hatfields, London, England, SE1 9PG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Legacy. | Download |
2024-03-27 | Other | Legacy. | 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 |
2023-06-27 | Confirmation statement | Confirmation statement with no updates. | 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 |
2022-06-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-09 | Officers | Appoint person director company with name date. | Download |
2021-12-24 | Accounts | Accounts with accounts type 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 |
2021-06-28 | 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 | Termination director company with name termination 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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