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Company Information for

PFS GLOBAL SERVICES UK LIMITED

UNIT 7, MOUNTPARK SOUTHAMPTON, WIDE LANE, SOUTHAMPTON, SO18 2FA,
Company Registration Number
03616118
Private Limited Company
Active

Company Overview

About Pfs Global Services Uk Ltd
PFS GLOBAL SERVICES UK LIMITED was founded on 1998-08-14 and has its registered office in Southampton. The organisation's status is listed as "Active". Pfs Global Services Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PFS GLOBAL SERVICES UK LIMITED
 
Legal Registered Office
UNIT 7, MOUNTPARK SOUTHAMPTON
WIDE LANE
SOUTHAMPTON
SO18 2FA
Other companies in RG21
 
 
Previous Names
CONEXUS LIMITED27/04/2021
Filing Information
Company Number 03616118
Company ID Number 03616118
Date formed 1998-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB717910040  
Last Datalog update: 2025-02-05 22:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PFS GLOBAL SERVICES UK LIMITED
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Company Officers of PFS GLOBAL SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH JAMES FARRELL
 Director 2016-07-01
PAUL ANDREW LYNCH
 Director 2016-07-01
THOMAS JOSEPH MADDEN
 Director 2016-06-08
MICHAEL CRAIG WILLOUGHBY
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILLIAM WEHR
 Director 2014-01-22 2016-06-08
PAUL MALCOLM SESSIONS
 Company Secretary 1998-08-14 2014-01-22
EDWARD CHARLES BERSEY
 Director 1998-08-14 2014-01-22
PAUL MALCOLM SESSIONS
 Director 1998-08-14 2014-01-22
GRANT SECRETARIES LIMITED
 Nominated Secretary 1998-08-14 1998-08-14
GRANT DIRECTORS LIMITED
 Nominated Director 1998-08-14 1998-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW LYNCH LIVEAREA GLOBAL SERVICES UK LIMITED Director 2018-04-06 CURRENT 2009-12-03 Active
PAUL ANDREW LYNCH DEMAND247 LIMITED Director 2008-10-28 CURRENT 2008-08-21 Dissolved 2016-02-17
THOMAS JOSEPH MADDEN LIVEAREA GLOBAL SERVICES UK LIMITED Director 2015-06-11 CURRENT 2009-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14DIRECTOR APPOINTED MR JAMES EDWARD GILL
2025-01-06CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-12-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-12-10Memorandum articles filed
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-27APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES THOMAS
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-06CESSATION OF PFSWEB INC. AS A PERSON OF SIGNIFICANT CONTROL
2023-12-06Notification of Gxo Logistics, Inc. as a person with significant control on 2023-10-23
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-25CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-01-31APPOINTMENT TERMINATED, DIRECTOR JOSEPH JAMES FARRELL
2023-01-31DIRECTOR APPOINTED ROBERT ZACHARY THOMANN
2023-01-31Director's details changed for Mr Thomas Joseph Madden on 2023-01-27
2023-01-31Director's details changed for Mr Michael Craig Willoughby on 2023-01-27
2022-12-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-01-20Change of details for Pfsweb Inc. as a person with significant control on 2016-06-08
2022-01-20PSC05Change of details for Pfsweb Inc. as a person with significant control on 2016-06-08
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW LYNCH
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM Eastlands One London Road Basingstoke Hampshire RG21 4FB
2021-04-27RES15CHANGE OF COMPANY NAME 27/04/21
2021-04-26SH20Statement by Directors
2021-04-26SH19Statement of capital on 2021-04-26 GBP 1,001
2021-04-26CAP-SSSolvency Statement dated 13/04/21
2021-04-26RES13Resolutions passed:
  • Reduce share prem a/c 14/04/2021
2021-04-15SH0113/04/21 STATEMENT OF CAPITAL GBP 1001
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-03-22PSC09Withdrawal of a person with significant control statement on 2018-03-22
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-24PSC02Notification of Pfsweb Inc. as a person with significant control on 2016-06-08
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-04AP01DIRECTOR APPOINTED MR JOSEPH JAMES FARRELL
2016-07-04AP01DIRECTOR APPOINTED MR MICHAEL CRAIG WILLOUGHBY
2016-07-04AA01Current accounting period extended from 31/05/16 TO 31/12/16
2016-07-01AP01DIRECTOR APPOINTED MR PAUL ANDREW LYNCH
2016-06-13AA01Previous accounting period shortened from 30/06/16 TO 31/05/16
2016-06-10AP01DIRECTOR APPOINTED MR THOMAS JOSEPH MADDEN
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM WEHR
2016-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036161180003
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19AR0114/08/15 ANNUAL RETURN FULL LIST
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08AR0114/08/14 ANNUAL RETURN FULL LIST
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BERSEY
2014-02-05AP01DIRECTOR APPOINTED MR KENNETH WEHR
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SESSIONS
2014-02-05TM02APPOINTMENT TERMINATED, SECRETARY PAUL SESSIONS
2014-01-28AA01CURRSHO FROM 30/09/2014 TO 30/06/2014
2014-01-28RES01ADOPT ARTICLES 22/01/2014
2014-01-28RES13APPROVE EXECUTION, DELIVERY & PERFORMANCE BY THE COMPANY OF DOCUMENTS 22/01/2014
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-23AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 036161180003
2013-08-19AR0114/08/13 FULL LIST
2013-02-07AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-14RES01ALTER ARTICLES 06/08/2012
2012-11-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-29AR0114/08/12 FULL LIST
2012-06-11AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES BERSEY / 01/01/2012
2012-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MALCOLM SESSIONS / 18/02/2011
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM SESSIONS / 18/02/2011
2011-08-23AR0114/08/11 FULL LIST
2011-06-20AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL UNITED KINGDOM
2010-10-15AR0114/08/10 FULL LIST
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2010-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-14363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-14363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-29363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-21363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-16363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-24288cDIRECTOR'S PARTICULARS CHANGED
2004-08-11363aRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-08-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-15287REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2003-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-11288cDIRECTOR'S PARTICULARS CHANGED
2003-08-10363aRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-30363aRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-20363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-04395PARTICULARS OF MORTGAGE/CHARGE
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-17363aRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-16363aRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-08-09288bSECRETARY RESIGNED
1999-08-09288bDIRECTOR RESIGNED
1998-10-17395PARTICULARS OF MORTGAGE/CHARGE
1998-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-15225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PFS GLOBAL SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PFS GLOBAL SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-23 Satisfied BANK OF LONDON AND THE MIDDLE EAST PLC AS SELLER
RENT DEPOSIT DEED 2001-06-29 Satisfied MRS HEATHER NORA HYNE
ALL ASSETS DEBENTURE 1998-10-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PFS GLOBAL SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of PFS GLOBAL SERVICES UK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PFS GLOBAL SERVICES UK LIMITED owns 26 domain names.

simplyatg.co.uk   demand247.co.uk   demand24x7.co.uk   atgdemand247.co.uk   atgondemand247.co.uk   atgpeople.co.uk   conexus.co.uk   intershoppeople.co.uk   hybrispeople.co.uk   atginsight.co.uk   atgjobs.co.uk   atglive.co.uk   atgservice.co.uk   atg24x7.co.uk   atgalliance.co.uk   atgcontractor.co.uk   atgcontractors.co.uk   atgcustomersupport.co.uk   atgforum.co.uk   atghosting.co.uk   atginsightlive.co.uk   atgjobboard.co.uk   atgondemand.co.uk   atgrecruitment.co.uk   atgskills.co.uk   atgusergroup.co.uk  

Trademarks
We have not found any records of PFS GLOBAL SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PFS GLOBAL SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PFS GLOBAL SERVICES UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PFS GLOBAL SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PFS GLOBAL SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PFS GLOBAL SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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