This company is commonly known as The Presentation Solutions Group Limited. The company was founded 24 years ago and was given the registration number 03942824. The firm's registered office is in COVENTRY. You can find them at 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | THE PRESENTATION SOLUTIONS GROUP LIMITED |
|---|---|---|
| Company Number | : | 03942824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Argosy Court Scimitar Way Whitley Business Park, Coventry, West Midlands, England, England, CV34GA | Corporate Secretary | 01 January 2009 | Active |
| 5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, England, CV34GA | Director | 01 October 2010 | Active |
| 5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, England, CV34GA | Director | 31 May 2007 | Active |
| 5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, England, CV34GA | Director | 26 May 2011 | Active |
| 5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, United Kingdom, CV3 4GA | Director | 04 August 2023 | Active |
| 28 Mount Nod Way, Coventry, CV5 7HB | Secretary | 08 March 2000 | Active |
| 3 School Road, Hampton, Evesham, WR11 2PW | Secretary | 01 March 2003 | Active |
| 29 Warwick Road, Coventry, CV1 2ES | Corporate Secretary | 01 February 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 March 2000 | Active |
| 5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, England, CV34GA | Director | 26 May 2011 | Active |
| 5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, England, CV34GA | Director | 08 March 2000 | Active |
| 5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, England, CV34GA | Director | 01 October 2010 | Active |
| Mr Gary Piper | ||
| Notified on | : | 07 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Argosy Court, Coventry, United Kingdom, CV3 4GA |
| Nature of control | : |
|
| Mr Andre John Bayliss | ||
| Notified on | : | 07 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Argosy Court, Coventry, United Kingdom, CV3 4GA |
| Nature of control | : |
|
| Mr Colin Macleod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Argosy Court, Scimitar Way, Coventry, United Kingdom, CV3 4GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-01 | Capital | Capital return purchase own shares. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Resolution | Resolution. | Download |
| 2023-08-21 | Resolution | Resolution. | Download |
| 2023-08-18 | Capital | Capital cancellation shares. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
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