PSI GROUP SERVICES LIMITED
Overview
| Company Name | PSI GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06822985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PSI GROUP SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PSI GROUP SERVICES LIMITED located?
| Registered Office Address | 1st Floor One Suffolk Way TN13 1YL Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PSI GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETROSAUDI INTERNATIONAL (UK) LIMITED | Jan 25, 2010 | Jan 25, 2010 |
| PSA ENERGY SERVICES (UK) LIMITED | Feb 18, 2009 | Feb 18, 2009 |
What are the latest accounts for PSI GROUP SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PSI GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for PSI GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Tarek Obaid as a person with significant control on Dec 01, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mohanned Saud Alrasheed on Dec 01, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on Dec 10, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from 200 Strand London WC2R 1DJ England to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on Jun 21, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Anthony David Kerman on Jun 21, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mohanned Saud Alrasheed as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy Andrew Buckland as a director on Jan 09, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Curzon Street London W1J 5HD to 200 Strand London WC2R 1DJ on Jan 10, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Anthony David Kerman as a director on Jan 09, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Who are the officers of PSI GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALRASHEED, Mohanned Saud | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | Saudi Arabia | Saudi Arabian | Lawyer | 285002390002 | ||||
| KERMAN, Anthony David | Director | 38 - 43 Lincoln's Inn Fields WC2A 3PE London 2nd Floor United Kingdom | United Kingdom | British | Solicitor | 217260650001 | ||||
| BLEWDEN, David Michael | Director | Broadfields Chalfont Lane WD3 5PP Chorleywood Hertfordshire | United Kingdom | British | Finance Director | 103015910001 | ||||
| BUCKLAND, Timothy Andrew | Director | Strand WC2R 1DJ London 200 England | United Kingdom | British | General Counsel | 159770650002 | ||||
| DOUGLAS, Nigel John | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | Corporate Controller | 134585970001 | ||||
| JUSTO, Xavier | Director | Curzon Street W1J 5HB London 1 England | Switzerland | Swiss | Director | 152319690002 | ||||
| TINDAL-ROBERTSON, James | Director | Curzon Street W1J 5HD London 1 England | United Kingdom | United Kingdom | Financial Controller | 157211110003 |
Who are the persons with significant control of PSI GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tarek Obaid | Apr 06, 2016 | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | No |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of Control
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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