PSEC LIMITED

Overview

Company Name	PSEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02997291
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PSEC LIMITED?

Financial management (70221) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PSEC LIMITED located?

Registered Office Address	Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for PSEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PSEC LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	Yes

What are the latest filings for PSEC LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2025

Accounts for a dormant company made up to Dec 31, 2024

9 pages

Jan 17, 2025

Confirmation statement made on Dec 01, 2024 with no updates

3 pages

CS01

Jun 14, 2024

Accounts for a dormant company made up to Dec 31, 2023

9 pages

Dec 12, 2023

Confirmation statement made on Dec 01, 2023 with no updates

3 pages

CS01

Sep 07, 2023

Accounts for a dormant company made up to Dec 31, 2022

9 pages

Dec 06, 2022

Confirmation statement made on Dec 01, 2022 with no updates

3 pages

CS01

Sep 21, 2022

Accounts for a dormant company made up to Dec 31, 2021

14 pages

Dec 01, 2021

Confirmation statement made on Dec 01, 2021 with no updates

3 pages

CS01

May 31, 2021

Accounts for a dormant company made up to Dec 31, 2020

9 pages

Dec 11, 2020

Confirmation statement made on Dec 01, 2020 with no updates

3 pages

CS01

Aug 05, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Dec 11, 2019

Confirmation statement made on Dec 01, 2019 with no updates

3 pages

CS01

Sep 06, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Dec 12, 2018

Confirmation statement made on Dec 01, 2018 with no updates

3 pages

CS01

Jul 17, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Dec 11, 2017

Confirmation statement made on Dec 01, 2017 with no updates

3 pages

CS01

Jul 27, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Dec 14, 2016

Confirmation statement made on Dec 01, 2016 with updates

5 pages

CS01

Jun 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Dec 28, 2015

Annual return made up to Dec 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 28, 2015	Statement of capital on Dec 28, 2015 Capital: GBP 1,300,000	SH01

Sep 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Dec 29, 2014

Annual return made up to Dec 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2014	Statement of capital on Dec 29, 2014 Capital: GBP 1,300,000	SH01

Oct 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Dec 10, 2013

Annual return made up to Dec 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 1,300,000	SH01

Sep 26, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

View All Filings

Who are the officers of PSEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARR, Gordon Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire	Jan 10, 2005		Secretary	Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire		British		30096380002
CARR, Carol Ann Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire	Feb 06, 2006		Director	Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire	United Kingdom	British	1947-6	60600090003
CARR, Gordon Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire	Feb 03, 2004		Director	Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire	United Kingdom	British	1946-5	30096380002
BATES, Duncan John Lucas 20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	Mar 31, 1997	Nov 30, 2003	Secretary	20 Marrick Wilnecote B77 4NU Tamworth Staffordshire		British		44239310001
CARR, Carol Ann Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire	Feb 03, 2004	Jan 10, 2005	Secretary	Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire		British		60600090003
JAMESON, Keith Robert 22 Whaddon Close West Hunsbury NN4 9XS Northampton	Nov 30, 2003	Feb 03, 2004	Secretary	22 Whaddon Close West Hunsbury NN4 9XS Northampton		British		16088990001
JAMESON, Keith Robert 22 Whaddon Close West Hunsbury NN4 9XS Northampton	Feb 21, 1995	Mar 31, 1997	Secretary	22 Whaddon Close West Hunsbury NN4 9XS Northampton		British		16088990001
JENKINS, Richard Clifford 33 Bowls Court CV5 8PG Coventry West Midlands	Dec 01, 1994	Feb 21, 1995	Secretary	33 Bowls Court CV5 8PG Coventry West Midlands		British		51834320001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 01, 1994	Dec 01, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATES, Duncan John Lucas 20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	Mar 24, 1998	Feb 03, 2004	Director	20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	England	British	1958-8	44239310001
GARRETT, Anthony Roy 10 Fernwood Drive Radcliffe On Trent NG12 1AA Nottingham	Jul 31, 1995	Sep 17, 1997	Director	10 Fernwood Drive Radcliffe On Trent NG12 1AA Nottingham		British	1956-12	44277760001
GRIFFITHS, Rees 13 Allfarthing Lane SW18 2PG London	Jul 31, 1995	Sep 05, 1996	Director	13 Allfarthing Lane SW18 2PG London		British	1947-12	13791930001
HUNTER, Keith Robert 2 Blakedown Road Halesowen B63 4NE Birmingham West Midlands	Jul 31, 1995	Apr 07, 1997	Director	2 Blakedown Road Halesowen B63 4NE Birmingham West Midlands		British	1949-4	36076790001
JAMESON, Keith Robert 22 Whaddon Close West Hunsbury NN4 9XS Northampton	Jul 12, 1995	Mar 31, 1997	Director	22 Whaddon Close West Hunsbury NN4 9XS Northampton	England	British	1947-7	16088990001
MANGION, Joseph Bernard 6 The Drive KT10 8DQ Esher Surrey	Jul 16, 1996	Nov 30, 2003	Director	6 The Drive KT10 8DQ Esher Surrey	England	British	1958-3	30971420002
MUIR, George Watson 32 Hestercombe Avenue SW6 5LG London	Dec 01, 1994	Jul 29, 1998	Director	32 Hestercombe Avenue SW6 5LG London	United Kingdom	British	1943-2	12446270001
SANDIFORD, Neil Stewart 3 Greenacres Turton BL7 0QG Bolton Lancashire	Jul 31, 1995	Dec 09, 1996	Director	3 Greenacres Turton BL7 0QG Bolton Lancashire		British	1947-4	5798060001
SCALE, Stephen John Chestnut Cottage Church Lane Brightwell Cum Sotwell OX10 0RT Wallingford Oxfordshire	Jul 16, 1996	Mar 31, 1998	Director	Chestnut Cottage Church Lane Brightwell Cum Sotwell OX10 0RT Wallingford Oxfordshire		British	1958-3	48796430001
YOUNG, Mary Rosina The Steps Bliss Gate Road Rock DY14 9XT Kidderminster Worcestershire	Jul 31, 1995	Apr 07, 1997	Director	The Steps Bliss Gate Road Rock DY14 9XT Kidderminster Worcestershire	United Kingdom	British	1948-7	29168330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PSEC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carol Ann Carr Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire	Apr 06, 2016	Goxhill Hall South End Goxhill DN19 7LZ Barrow Upon Humber North Lincolnshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0