PSG (OLDCO) 2019 LIMITED
Company is dissolved
General Information
NAME
PSG (OLDCO) 2019 LIMITED
COMPANY NUMBER
02946375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/07/1994
(30 years and 4 months old)
WEBSITE
PYSEROPTICS.COM
CONFIRMATION STATEMENT MADE UP TO
07/07/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
28/07/1994
26/06/2019
PYSER-SGI GROUP LIMITED
View all previous names
LONDON
SE1 9SG
c/o Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHL (OLDCO) 2019 LIMITED | Company is dissolved | View Report |
| PSG (OLDCO) 2019 LIMITED | Company is dissolved | View Report |
| POL (OLDCO) 2019 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Board Member Stephen Charles Keating (915208579) Appointed |
| 18/05/2023 | New Board Member Stephen Charles Keating (915208579) Appointed |
| 23/05/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PSG (OLDCO) 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSG (OLDCO) 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSG (OLDCO) 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 14/07/1994 - 02/09/2015 (21 years and 1 months) Secretary: 14/07/1994 - 02/09/2015 (21 years and 1 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
14/07/1994 - 02/09/2015 (21 years and 1 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
14/07/1994 - 02/09/2015 (21 years and 1 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PYSER TOPCO LTD | Company is dissolved | View Report |
| PHL (OLDCO) 2019 LIMITED | Company is dissolved | View Report |
| PSG (OLDCO) 2019 LIMITED | Company is dissolved | View Report |
| POL (OLDCO) 2019 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Board Member Stephen Charles Keating (915208579) Appointed |
| 18/05/2023 | New Board Member Stephen Charles Keating (915208579) Appointed |
| 23/05/2019 | Change in Reg. Office |
| 12/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 09/09/2015 | New Board Member Stephen Charles Keating (915208579) Appointed |
| 09/09/2015 | Barry James Brown (902093594) has left the board |
| 09/09/2015 | Michael John Wimsey (902005441) has left the board |
| 09/09/2015 | Jeremy Alan Smith (901363187) has left the board |
| 23/07/2015 | New Confirmation Statement filed |
| 23/11/2014 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 23/10/2012 | New Accounts filed |
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