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PSU BUSINESS TECHNOLOGY GROUP LIMITED - 5 Hatfields, London, SE1 9PG, England, United Kingdom
Company Information
- Company registration number
- 07738268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Hatfields
- London
- SE1 9PG
- England 5 Hatfields, London, SE1 9PG, England UK
Management
- Managing Directors
- ARNOLD-ROBERTS, James Nicholas
- HORTON, Russell Martin
- PATEL, Hemant
- ROGERS, Christopher James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-12
- Age Of Company 2011-08-12 13 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Mr Michael Lounton
- Psc Ict Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
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PSU BUSINESS TECHNOLOGY GROUP LIMITED Company Description
- PSU BUSINESS TECHNOLOGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07738268. Its current trading status is "live". It was registered 2011-08-12. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 5 Hatfields .
Get PSU BUSINESS TECHNOLOGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Psu Business Technology Group Limited - 5 Hatfields, London, SE1 9PG, England, United Kingdom
- 2011-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-08-10) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-23) - RP04CS01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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change-person-director-company-with-change-date (2020-11-05) - CH01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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cessation-of-a-person-with-significant-control (2020-02-14) - PSC07
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change-account-reference-date-company-current-extended (2020-11-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-08-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-03) - CS01
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resolution (2019-05-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-05-08) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-08) - PSC07
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
keyboard_arrow_right 2017
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resolution (2017-06-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-06-12) - SH03
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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resolution (2017-06-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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capital-name-of-class-of-shares (2017-06-28) - SH08
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change-person-director-company-with-change-date (2017-07-26) - CH01
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capital-cancellation-shares (2017-06-30) - SH06
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change-to-a-person-with-significant-control (2017-07-26) - PSC04
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change-to-a-person-with-significant-control (2017-07-27) - PSC04
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confirmation-statement-with-updates (2017-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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resolution (2016-05-20) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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resolution (2014-12-17) - RESOLUTIONS
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termination-secretary-company-with-name (2014-01-28) - TM02
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change-person-director-company-with-change-date (2014-08-07) - CH01
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resolution (2014-08-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-08-19) - SH08
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capital-allotment-shares (2014-08-19) - SH01
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capital-alter-shares-subdivision (2014-12-17) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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change-person-director-company-with-change-date (2014-09-08) - CH01
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capital-name-of-class-of-shares (2014-12-17) - SH08
keyboard_arrow_right 2013
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resolution (2013-05-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-11-08) - AA01
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termination-director-company-with-name (2012-10-08) - TM01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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appoint-person-secretary-company-with-name (2012-08-30) - AP03
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capital-allotment-shares (2012-03-06) - SH01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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resolution (2012-03-06) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2012-09-21) - AA01
keyboard_arrow_right 2011
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incorporation-company (2011-08-12) - NEWINC