PSU TECHNOLOGY GROUP LTD
Active - Accounts Filed
General Information
NAME
PSU TECHNOLOGY GROUP LTD
COMPANY NUMBER
04812202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
26/06/2003
(21 years and 5 months old)
WEBSITE
www.psu.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/08/2003
29/12/2006
PSU I.T. VOICE AND DATA LIMITED
View all previous names
LONDON
SE1 9PG
Telephone: 08006524888
TPS: No
5 Hatfields
LONDON
SE1 9PG
Manchester Park Tewkesbury Road
Cheltenham
Gloucestershire
GL51 9EJ
Telephone: 0434060
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 |
|---|---|---|
| PSU BUSINESS TECHNOLOGY GROUP LIMITED | Non-Trading | View Report |
| PSU TECHNOLOGY GROUP LTD | Active - Accounts Filed | View Report |
| PSU TALK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Simon Ward (931543463) has left the board |
| 05/09/2024 | Roy Hastings (913009843) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PSU TECHNOLOGY GROUP LTD?
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 PSU TECHNOLOGY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSU TECHNOLOGY GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2020 - Present (4 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 20 Past: 29 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
26/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
26/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
19/07/2003 - Present (21 years and 4 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSU ICT LIMITED | Non-Trading | View Report |
| PSU BUSINESS TECHNOLOGY GROUP LIMITED | Non-Trading | View Report |
| PSU TECHNOLOGY GROUP LTD | Active - Accounts Filed | View Report |
| PSU TALK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Simon Ward (931543463) has left the board |
| 05/09/2024 | Roy Hastings (913009843) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 17/11/2023 | Philip Brendan Lynch (917967811) has left the board |
| 06/11/2023 | New Board Member Simon Ward (931543463) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Philip Brendan Lynch (917967811) Appointed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Roy Hastings (913009843) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Christopher James Rogers (927621816) has left the board |
| 10/11/2020 | New Board Member Christopher James Rogers (925630402) Appointed |
| 09/11/2020 | Change in Reg. Office |
| 09/11/2020 | New Board Member Russell Martin Horton (910896532) Appointed |
| 09/11/2020 | Troy Brooks (926087285) has left the board |
| 09/11/2020 | Nigel Mark Davies (909232479) has left the board |
| 09/11/2020 | New Board Member Christopher James Rogers (927621816) Appointed |
| 09/11/2020 | New Board Member Hemant Patel (915030754) Appointed |
| 09/11/2020 | New Board Member James Nicholas Arnold-Roberts (912373399) Appointed |
| 14/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 20/01/2020 | Glyn Evans (921023598) has left the board |
| 10/09/2019 | New Accounts filed |
| 07/08/2019 | New Board Member Troy Brooks (926087285) Appointed |
| 07/08/2019 | New Board Member Glyn Evans (921023598) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | Michael Lounton (909232455) has left the board |
| 23/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 26/06/2017 | Change in Reg. Office |
| 15/06/2017 | Robert Deacon (917215845) has left the board |
| 04/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 30/01/2014 | STRATEGY FIRST LTD (909258708) has left the board |
| 10/09/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 02/04/2013 | Paul Justin Valentine (916875038) has left the board |
| 10/10/2012 | New Board Member Robert Deacon (917215845) Appointed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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