PSG WEB SERVICES LIMITED

PSG WEB SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PSG WEB SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03915989
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2000

Summary

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

What is the purpose of PSG WEB SERVICES LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is PSG WEB SERVICES LIMITED located?

Registered Office Address	The Cooperage 5 Copper Row SE1 2LH London England
Undeliverable Registered Office Address	No

What were the previous names of PSG WEB SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GMG PSG WEB SERVICES LIMITED	Aug 08, 2009	Aug 08, 2009
THINKPROPERTY.COM LIMITED	Dec 06, 2006	Dec 06, 2006
SOLEX HOMEVIEW LIMITED	Mar 13, 2000	Mar 13, 2000
WADEDOWN LIMITED	Jan 28, 2000	Jan 28, 2000

What are the latest accounts for PSG WEB SERVICES 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 PSG WEB SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for PSG WEB SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: annual accounts and reports/ company business 24/09/2025	RES13

Oct 01, 2025

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

AA

Oct 01, 2025

legacy

PARENT_ACC

Oct 01, 2025

legacy

GUARANTEE2

Oct 01, 2025

legacy

GUARANTEE2

Oct 01, 2025

legacy

AGREEMENT2

Aug 27, 2025

Confirmation statement made on Aug 15, 2025 with no updates

CS01

Jul 28, 2025

Termination of appointment of Samantha Fletcher as a director on Jul 15, 2025

TM01

Jul 28, 2025

Termination of appointment of Charles Roy Bryant as a director on Jul 15, 2025

TM01

Jul 28, 2025

Appointment of Mr Nicholas John Shaw as a director on Jul 15, 2025

AP01

Jul 28, 2025

Appointment of Mr Thomas James Pleydell as a director on Jul 15, 2025

AP01

Jul 28, 2025

Appointment of Mr Riccardo Iannucci-Dawson as a director on Jul 15, 2025

AP01

Sep 25, 2024

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

AA

Sep 25, 2024

legacy

PARENT_ACC

Sep 25, 2024

legacy

AGREEMENT2

Sep 25, 2024

legacy

GUARANTEE2

Aug 15, 2024

Confirmation statement made on Aug 15, 2024 with no updates

CS01

Oct 03, 2023

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

AA

Oct 03, 2023

legacy

PARENT_ACC

Oct 03, 2023

legacy

GUARANTEE2

Oct 03, 2023

legacy

AGREEMENT2

Sep 04, 2023

Confirmation statement made on Sep 02, 2023 with no updates

CS01

Sep 22, 2022

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

AA

Sep 22, 2022

legacy

PARENT_ACC

Sep 22, 2022

legacy

GUARANTEE2

View All Filings

Who are the officers of PSG WEB SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
IANNUCCI-DAWSON, Riccardo 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1990-5		288620180001
PLEYDELL, Thomas James 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1987-11		338457760001
SHAW, Nicholas John 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1971-6		66211860004
AYLIFFE, George David Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire	Dec 24, 2003	Aug 09, 2006	Secretary	Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire			British			70514860001
BESWITHERICK, David Peter 12 Horncastle Close BL8 1XE Bury Lancashire	Oct 10, 2006	Dec 31, 2006	Secretary	12 Horncastle Close BL8 1XE Bury Lancashire			British			15959630001
GODDARD, Mark David St. James Road NN13 7XY Brackley 1 Oxford Court Northamptonshire England	May 15, 2009	Oct 07, 2014	Secretary	St. James Road NN13 7XY Brackley 1 Oxford Court Northamptonshire England			British			124653770001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Jan 01, 2007	Jun 08, 2007	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire			British			162220750001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Aug 09, 2006	Oct 10, 2006	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire			British			162220750001
NICHOLSON, Blythe 7 Wold View Road Wilberfoss YO4 5PX York North Yorkshire	Mar 07, 2000	Jan 01, 2001	Secretary	7 Wold View Road Wilberfoss YO4 5PX York North Yorkshire			British			10973830001
SHUTT, Roger Norman 2 Lancers Court YO12 6QD Scarborough North Yorkshire	Jan 01, 2001	Dec 24, 2003	Secretary	2 Lancers Court YO12 6QD Scarborough North Yorkshire			British			47252080002
WRIGHT, Claire Elizabeth 3 Vicarage Lane South Newbald Road YO43 4RR York Wold House North Yorkshire	Jun 08, 2007	May 15, 2009	Secretary	3 Vicarage Lane South Newbald Road YO43 4RR York Wold House North Yorkshire			British			124668350001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 28, 2000	Mar 07, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire						900000880001
AYLIFFE, George David Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire	Dec 24, 2003	Aug 09, 2006	Director	Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire		England	British	1963-5		70514860001
BOTHA, Andrew James 5 Copper Row SE1 2LH London The Cooperage England	Sep 20, 2018	May 31, 2019	Director	5 Copper Row SE1 2LH London The Cooperage England		United Kingdom	British	1967-6		207247600001
BRYANT, Charles Roy 5 Copper Row SE1 2LH London The Cooperage England	Jun 07, 2018	Jul 15, 2025	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1970-3		114606080001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Jun 08, 2007	Nov 02, 2009	Director	18 Branscombe Gardens N21 3BN London		England	British	1951-4		39006500001
CHESTERMAN, Alexander Edward 5 Copper Row SE1 2LH London The Cooperage England	Apr 28, 2016	Sep 30, 2018	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1970-1		140106710014
EDWARDS, Neil John 5 Copper Row SE1 2LH London The Cooperage England	Apr 29, 2019	Mar 06, 2020	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1972-4		173404820003
FLETCHER, Samantha 5 Copper Row SE1 2LH London The Cooperage England	Aug 02, 2021	Jul 15, 2025	Director	5 Copper Row SE1 2LH London The Cooperage England		England	English	1971-11		285857790001
GLENISTER, Scott 5 Copper Row SE1 2LH London The Cooperage England	Oct 26, 2020	Aug 02, 2021	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1975-8		225846030001
GODDARD, Mark David 5 Copper Row SE1 2LH London The Cooperage England	Jun 08, 2007	May 04, 2018	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1969-11		124653770001
HAMILTON, Iain Maclachlan 9b Avenue Road AL1 3QG St Albans Hertfordshire	Dec 24, 2003	Aug 09, 2006	Director	9b Avenue Road AL1 3QG St Albans Hertfordshire			British	1957-3		2377970002
HUDSON, Alan 90 York Way N1P 2AP London Kings Place United Kingdom	Feb 16, 2012	Dec 17, 2013	Director	90 York Way N1P 2AP London Kings Place United Kingdom		United Kingdom	Irish	1974-3		167329550001
MILLER, Andrew Arthur Kings Place 90 York Way 68164 N1P 2AP London	Nov 02, 2009	Dec 17, 2013	Director	Kings Place 90 York Way 68164 N1P 2AP London		United Kingdom	British	1966-7		162220750001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Aug 09, 2006	Jun 08, 2007	Director	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		United Kingdom	British	1966-7		162220750001
NICHOLSON, Blythe 7 Wold View Road Wilberfoss YO4 5PX York North Yorkshire	Mar 07, 2000	Dec 24, 2003	Director	7 Wold View Road Wilberfoss YO4 5PX York North Yorkshire		United Kingdom	British	1948-2		10973830001
QUICKMIRE, Colin Cromwell Cottage Main Street Bilbrough YO23 3PH York	Jan 01, 2001	Dec 24, 2003	Director	Cromwell Cottage Main Street Bilbrough YO23 3PH York		United Kingdom	British	1950-3		19771350003
SAYER, David Paul 5 Copper Row SE1 2LH London The Cooperage United Kingdom	Mar 06, 2020	Oct 26, 2020	Director	5 Copper Row SE1 2LH London The Cooperage United Kingdom		England	British	1972-2		268191570001
SCOTT, Graeme Nicholas Banbury Business Park, Aynho Road Adderbury OX17 3NS Banbury 5 Somerville Court Oxfordshire England	Oct 07, 2014	Apr 28, 2016	Director	Banbury Business Park, Aynho Road Adderbury OX17 3NS Banbury 5 Somerville Court Oxfordshire England		England	British	1970-11		140052090001
SINGER, Darren David 90 York Way 68164 N1P 2AP London Kings Place United Kingdom	Apr 18, 2011	Dec 17, 2013	Director	90 York Way 68164 N1P 2AP London Kings Place United Kingdom		United Kingdom	British	1969-2		159918310001
STOREY, Graham Neil Treetops Garden Close Lane RG14 6PP Newbury Berkshire	Aug 09, 2006	Jun 08, 2007	Director	Treetops Garden Close Lane RG14 6PP Newbury Berkshire		United Kingdom	British	1963-7		48939070004
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 28, 2000	Mar 07, 2000	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire						900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PSG WEB SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vebra Limited

Apr 06, 2016

5 Copper Row

SE1 2LH London

The Cooperage

England

No

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	03919424

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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