PSU BUSINESS TECHNOLOGY GROUP LIMITED
Overview
| Company Name | PSU BUSINESS TECHNOLOGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07738268 |
| 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 PSU BUSINESS TECHNOLOGY GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PSU BUSINESS TECHNOLOGY GROUP LIMITED located?
| Registered Office Address | 5 Hatfields SE1 9PG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PSU BUSINESS TECHNOLOGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PSU BUSINESS TECHNOLOGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for PSU BUSINESS TECHNOLOGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Graham Alexander James Dickie as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Simon Ward as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Hastings as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 077382680001 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Philip Brendan Lynch as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Ward as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Psc Ict Limited as a person with significant control on Apr 30, 2019 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Psc Ict Limited as a person with significant control on Oct 30, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Philip Brendan Lynch as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Registration of charge 077382680001, created on Sep 27, 2021 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Nicholas Arnold-Roberts as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roy Hastings as a director on Jan 22, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of PSU BUSINESS TECHNOLOGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKIE, Graham Alexander James | Director | Hatfields SE1 9PG London 5 England | England | British,Canadian | Chief Financial Officer | 331436440001 | ||||
| HORTON, Russell Martin | Director | Hatfields SE1 9PG London 5 England | England | British | Director | 108965320001 | ||||
| ROGERS, Christopher James | Director | Hatfields SE1 9PG London 5 England | England | British | Director | 256304020001 | ||||
| LOMER, John Antony | Secretary | Thorold Road GU9 7JY Farnham 1 Surrey United Kingdom | 171703290001 | |||||||
| ARNOLD-ROBERTS, James Nicholas | Director | Hatfields SE1 9PG London 5 England | England | British | Director | 123733990002 | ||||
| DAVIES, Nigel Mark | Director | Manchester Park, Tewkesbury Road GL51 9EJ Cheltenham 1 Gloucestershire England | United Kingdom | British | Network Consultant | 92324790005 | ||||
| DEACON, Robert | Director | Tewkesbury Road GL51 9EJ Cheltenham Unit 1, Manchester Park Gloucestershire United Kingdom | United Kingdom | British | Director | 172158450001 | ||||
| DEACON, Robert | Director | Manchester Park Tewkesbury Road GL51 9EJ Cheltenham Unit 1 Gloucestershire United Kingdom | United Kingdom | British | Director | 172158450001 | ||||
| HASTINGS, Roy | Director | Hatfields SE1 9PG London 5 England | England | British | Chief Financial Officer | 130098430001 | ||||
| LOUNTON, Michael | Director | Manchester Park, Tewkesbury Road GL51 9EJ Cheltenham 1 Gloucestershire England | England | British | Director | 92324550003 | ||||
| LYNCH, Philip Brendan | Director | Hatfields SE1 9PG London 5 England | England | Irish | Chief Revenue Officer | 179678110002 | ||||
| PATEL, Hemant | Director | Hatfields SE1 9PG London 5 England | England | British | Director | 150307540001 | ||||
| WARD, Simon | Director | Hatfields SE1 9PG London 5 England | England | British | Director | 315434630001 |
Who are the persons with significant control of PSU BUSINESS TECHNOLOGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psu Ict Limited | Apr 30, 2019 | Hatfields SE1 9PG London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Mark Davies | Apr 06, 2016 | Manchester Park, Tewkesbury Road GL51 9EJ Cheltenham 1 Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Lounton | Apr 06, 2016 | Manchester Park, Tewkesbury Road GL51 9EJ Cheltenham 1 Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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