PSU ICT LIMITED
Overview
| Company Name | PSU ICT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11847596 |
| 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 ICT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PSU ICT LIMITED located?
| Registered Office Address | 5 Hatfields SE1 9PG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PSU ICT 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 ICT LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for PSU ICT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Satisfaction of charge 118475960001 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 118475960001, created on Sep 27, 2021 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Mar 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Nicholas Arnold-Roberts as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hemant Patel as a director on Jan 22, 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 ICT 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 | ||||
| ARNOLD-ROBERTS, James Nicholas | Director | Hatfields SE1 9PG London 5 England | England | British | Director | 123733990002 | ||||
| BROOKS, Troy | Director | Tewkesbury Road GL51 9EJ Cheltenham 1 Manchester Park England | England | British | Finance Director | 260872850001 | ||||
| DAVIES, Nigel Mark | Director | Hatfields SE1 9PG London 5 England | United Kingdom | British | Director | 92324790005 | ||||
| EVANS, Glyn William | Director | Tewkesbury Road GL51 9EJ Cheltenham 1 Manchester Park England | England | British | Director Of Sales | 210235980001 | ||||
| HASTINGS, Roy | Director | Hatfields SE1 9PG London 5 England | United Kingdom | British | Chief Financial Officer | 130098430001 | ||||
| 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 ICT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fluidone Limited | Oct 29, 2020 | Hatfields SE1 9PG London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Mark Davies | Feb 26, 2019 | Tewkesbury Road GL51 9EJ Cheltenham 1 Manchester Park Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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