Company Information for PSG CLIENT SERVICES LIMITED
9th Floor The Point, 37 North Wharf Road, London, W2 1AF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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PSG CLIENT SERVICES LIMITED | ||||
Legal Registered Office | ||||
9th Floor The Point 37 North Wharf Road London W2 1AF Other companies in SW1W | ||||
Previous Names | ||||
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Company Number | 04762434 | |
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Company ID Number | 04762434 | |
Date formed | 2003-05-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 30/06/2024 | |
Latest return | 2024-05-13 | |
Return next due | 10/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-09 06:45:01 |
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Officer | Role | Date Appointed |
---|---|---|
ALIX KATRINA BROWN |
||
DAVID ALISTAIR BROWN |
||
ROY HASTINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROY MURRAY |
Director | ||
ADELE LOUISE SAGAR |
Director | ||
RICHARD DAVID NEIL DAWSON |
Director | ||
JOHN ARTHUR WARWICK |
Company Secretary | ||
BERNARD CAVAN CONNOR |
Director | ||
JOHN ARTHUR WARWICK |
Director | ||
ANDREA SHARON GLOVER |
Director | ||
TWEEDIE MCGARTH BROWN |
Director | ||
ANTHONY JAMES DUTTON |
Director | ||
PETER FIELDING SOWERBY |
Director | ||
GERALDINE MARY EARNSHAW |
Company Secretary | ||
GERALDINE MARY EARNSHAW |
Director | ||
JILL BEECROFT |
Company Secretary | ||
JILL BEECROFT |
Director | ||
BARBARA ANNE CROXEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSG FINANCIAL SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
PSG CONNECT LIMITED | Director | 2017-07-01 | CURRENT | 1998-11-25 | Active | |
BRIGHTER LAW LIMITED | Director | 2017-06-30 | CURRENT | 2011-09-21 | Dissolved 2018-01-23 | |
DYE & DURHAM (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2006-12-14 | Active | |
R-SQUARED HOLDCO LIMITED | Director | 2017-06-02 | CURRENT | 2017-04-04 | Active | |
R-SQUARED BIDCO LIMITED | Director | 2017-06-02 | CURRENT | 2017-04-04 | Active - Proposal to Strike off | |
JCS SEARCHES LIMITED | Director | 2017-05-20 | CURRENT | 2016-10-06 | Dissolved 2018-03-20 | |
HOMEINFO ENGLAND LIMITED | Director | 2017-05-20 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
HOMEINFO UK LIMITED | Director | 2017-05-20 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
HOMEINFO WALES LIMITED | Director | 2017-05-20 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
LOCAL PROPERTY LAW LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
HIPS (GMC) LTD | Director | 2018-04-03 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
HUMBER LEGALS LIMITED | Director | 2018-03-13 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
HIP SEARCH LIMITED | Director | 2018-03-13 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
KNAPFORD LEGAL SERVICES LIMITED | Director | 2018-03-13 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
A2 LEGAL SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-09 | Active | |
PREMIER LEGAL SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
PSG FINANCIAL SERVICES LIMITED | Director | 2017-06-02 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
PSG CONNECT LIMITED | Director | 2017-06-02 | CURRENT | 1998-11-25 | Active | |
JCS SEARCHES LIMITED | Director | 2017-05-20 | CURRENT | 2016-10-06 | Dissolved 2018-03-20 | |
HOMEINFO ENGLAND LIMITED | Director | 2017-05-20 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
HOMEINFO UK LIMITED | Director | 2017-05-20 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
HOMEINFO WALES LIMITED | Director | 2017-05-20 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
EVERYDAY LAW LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2017-09-26 | |
LOCAL PROPERTY LAW LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
BRIGHTER LAW LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2018-01-23 | |
RUSSELL STREET HOUSE LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
HOMEINFO ENGLAND LIMITED | Director | 2018-04-13 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
PSG FINANCIAL SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
DYE & DURHAM (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2006-12-14 | Active | |
PSG CONNECT LIMITED | Director | 2018-04-13 | CURRENT | 1998-11-25 | Active | |
HOMEINFO UK LIMITED | Director | 2018-04-13 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
HOMEINFO WALES LIMITED | Director | 2018-04-13 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
A2 LEGAL SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 2010-11-09 | Active | |
KUDOS LEGAL SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
PREMIER LEGAL SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
HIPS (GMC) LTD | Director | 2018-04-03 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
HUMBER LEGALS LIMITED | Director | 2018-03-13 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
HIP SEARCH LIMITED | Director | 2018-03-13 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
KNAPFORD LEGAL SERVICES LIMITED | Director | 2018-03-13 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
R-SQUARED HOLDCO LIMITED | Director | 2018-01-02 | CURRENT | 2017-04-04 | Active | |
R-SQUARED BIDCO LIMITED | Director | 2018-01-02 | CURRENT | 2017-04-04 | Active - Proposal to Strike off | |
PHOENIX PRIMARY CARE (NORTH) LIMITED | Director | 2016-05-04 | CURRENT | 2010-11-12 | Dissolved 2017-01-31 | |
DRUMMONDS MEDICAL LIMITED | Director | 2014-05-30 | CURRENT | 2007-01-18 | Dissolved 2017-02-14 | |
CALBEC CONSULTING LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
Change of details for Psg Connect Limited as a person with significant control on 2024-04-30 | ||
REGISTERED OFFICE CHANGED ON 30/04/24 FROM Ground Floor One George Yard London EC3V 9DF United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLIE MACCREADY | ||
Director's details changed for Mr Tom Durbin St George on 2023-10-17 | ||
Restoration by order of the court | ||
Director's details changed for Mr Tom Durbin St George on 2023-10-17 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CH01 | Director's details changed for Mr Charlie Maccready on 2022-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047624340004 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARREN PROUD | |
CH01 | Director's details changed for Mr Charlie Maccready on 2021-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/21 FROM 1 London Street Reading RG1 4PN England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY HASTINGS | |
CC04 | Statement of company's objects | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
TM02 | Termination of appointment of Speafi Secretarial Limited on 2020-09-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIX KATRINA BROWN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WARREN PROUD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047624340003 | |
SH01 | 13/05/03 STATEMENT OF CAPITAL GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047624340003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG JAMES BRYCE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB PHILLIPSON | |
CH01 | Director's details changed for Mr David Alistair Brown on 2019-01-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP04 | Appointment of Speafi Secretarial Limited as company secretary on 2018-05-31 | |
AP01 | DIRECTOR APPOINTED MR GREG BRYCE | |
PSC05 | Change of details for Psg Connect Limited as a person with significant control on 2016-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/18 FROM 6 Great Cliffe Court Great Cliffe Road Dodworth Barnsley S75 3SP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE SAGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID NEIL DAWSON | |
AP01 | DIRECTOR APPOINTED MR ROY HASTINGS | |
RES01 | ADOPT ARTICLES 20/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047624340002 | |
RES01 | ADOPT ARTICLES 02/06/2017 | |
RES01 | ADOPT ARTICLES 02/06/2017 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS ALIX KATRINA BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047624340001 | |
TM02 | Termination of appointment of John Arthur Warwick on 2017-06-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM 6 Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CONNOR | |
AP01 | DIRECTOR APPOINTED MR DAVID ALISTAIR BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GLOVER | |
RES15 | CHANGE OF NAME 28/10/2015 | |
CERTNM | COMPANY NAME CHANGED P S G YORKSHIRE LIMITED CERTIFICATE ISSUED ON 30/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 6 6 GREAT CLIFFE COURT GREAT CLIFFE ROAD BARNSLEY SOUTH YORKSHIRE S75 3SP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 133 EBURY STREET LONDON SW1W 9QU | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID NEIL DAWSON | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TWEEDIE BROWN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROY MURRAY | |
AP01 | DIRECTOR APPOINTED MISS ADELE LOUISE SAGAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CAVAN CONNOR / 01/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TWEEDIE MCGARTH BROWN / 13/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES DUTTON | |
AP01 | DIRECTOR APPOINTED ANDREA SHARON GLOVER | |
AP01 | DIRECTOR APPOINTED BERNARD CAVAN CONNOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED YORKSHIRE LEGALS LIMITED CERTIFICATE ISSUED ON 13/02/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 142 TRINITY STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 4DT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: UNIT 1 REGENCY HOUSE THE GREEN, KIRK LANE YEADON, LEEDS, WEST YORKSHIRE LS19 7EP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: KING STREET HOUSE, 90/92 KING, STREET, MAIDSTONE, KENT, ME14 1BH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |