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PS ELECTRONIC SERVICES LIMITED

PS ELECTRONIC SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePS ELECTRONIC SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03696950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PS ELECTRONIC SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is PS ELECTRONIC SERVICES LIMITED located?

    Registered Office Address
    Unit 1b Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PS ELECTRONIC SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PS ELECTRONIC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Director's details changed for Peter James William Slynn on Sep 07, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    		4 pagesCS01

    Cessation of Jaqueline Slynn as a person with significant control on Mar 27, 2018

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Termination of appointment of Jaqueline Slynn as a secretary on Mar 27, 2018

    		1 pagesTM02

    Confirmation statement made on Jan 18, 2018 with updates

    		4 pagesCS01

    Notification of Peter James William Slynn as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Jaqueline Slynn as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PS ELECTRONIC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLYNN, Peter James William
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth
    Unit 1b
    Hertfordshire
    United Kingdom
    		Director
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth
    Unit 1b
    Hertfordshire
    United Kingdom
    		United KingdomBritish62243670001
    SLYNN, Jaqueline
    39 Mowbray Crescent
    Stotfold
    SG5 4DY Hitchin
    Hertfordshire
    		Secretary
    39 Mowbray Crescent
    Stotfold
    SG5 4DY Hitchin
    Hertfordshire
    		British62243770001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PS ELECTRONIC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jaqueline Slynn
    SG18 0EA Biggleswade
    7 Stoneland Ave
    Bedfordshire
    United Kingdom
    		Apr 06, 2016
    SG18 0EA Biggleswade
    7 Stoneland Ave
    Bedfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter James William Slynn
    SG18 0EA Biggleswade
    7 Stoneland Avenue
    Bedfordshire
    United Kingdom
    		Apr 06, 2016
    SG18 0EA Biggleswade
    7 Stoneland Avenue
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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