PSG SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05429015

Incorporation date

18/04/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2005)

22/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/05/2016

Application to strike the company off the register

View PDF (3 pages)

19/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

04/11/2015

Registered office address changed from 133 Ebury Street London SW1W 9QU to C/O Security Research Group Plc Vicarage House 58 60 Kensington Church Street London W8 4DB on 2015-11-05

View PDF (1 pages)

17/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

19/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

30/03/2015

Termination of appointment of Tweedie Mcgarth Brown as a director on 2015-03-31

View PDF (1 pages)

11/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

04/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

06/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

06/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

21/08/2012

Certificate of change of name

View PDF (2 pages)

12/08/2012

Resolutions

View PDF (1 pages)

12/08/2012

Change of name notice

View PDF (2 pages)

22/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

22/04/2012

Director's details changed for Mr Tweedie Mcgarth Brown on 2012-04-01

View PDF (2 pages)

20/04/2012

Termination of appointment of Peter Cotgrove as a director

View PDF (1 pages)

12/03/2012

Certificate of change of name

View PDF (2 pages)

12/03/2012

Change of name notice

View PDF (2 pages)

27/07/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

04/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (7 pages)

04/05/2011

Director's details changed for Mr Jonathan Philip Mervis on 2011-01-01

View PDF (2 pages)

02/08/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

21/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (6 pages)

04/08/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

23/04/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

23/04/2009

Director's change of particulars / jonathan mervis / 03/01/2009

View PDF (1 pages)

15/07/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

17/06/2008

Secretary appointed mr john arthur warwick

View PDF (1 pages)

16/06/2008

Appointment terminated secretary peter cotgrove

View PDF (1 pages)

23/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

21/07/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

19/04/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

10/07/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

20/04/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

08/03/2006

Registered office changed on 09/03/06 from: winchester house deanegate avenue taunton somerset TA1 2UH

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

New director appointed

View PDF (2 pages)

22/01/2006

Director resigned

View PDF (1 pages)

22/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2005

New director appointed

View PDF (3 pages)

18/05/2005

New director appointed

View PDF (3 pages)

10/05/2005

New director appointed

View PDF (2 pages)

08/05/2005

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

26/04/2005

Registered office changed on 27/04/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

26/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PSG SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Tweedie Mcgarth	Director	18/04/2005 - 30/03/2015	21
ALPHA SECRETARIAL LIMITED	Nominee Secretary	18/04/2005 - 18/04/2005	1711
ALPHA DIRECT LIMITED	Nominee Director	18/04/2005 - 18/04/2005	1512
Komlosy, Stephen Anton	Director	04/05/2005 - 09/01/2006	27
Warwick, John Arthur	Director	30/11/2005 - Present	20

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PSG SOLUTIONS LIMITED

PSG SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/04/2005 with the registered office located at C/O SECURITY RESEARCH GROUP PLC, Vicarage House, 58 60 Kensington Church Street, London W8 4DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PSG SOLUTIONS LIMITED?

PSG SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/04/2005 and dissolved on 22/08/2016.

Where is PSG SOLUTIONS LIMITED located?

PSG SOLUTIONS LIMITED is registered at C/O SECURITY RESEARCH GROUP PLC, Vicarage House, 58 60 Kensington Church Street, London W8 4DB.

What does PSG SOLUTIONS LIMITED do?

PSG SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PSG SOLUTIONS LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.