Active
Company Information for PSI GROUP SERVICES LIMITED
2ND FLOOR, 38 - 43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE,
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Company Registration Number
06822985
Private Limited Company
Active |
Company Name | ||||
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PSI GROUP SERVICES LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 38 - 43 LINCOLN'S INN FIELDS LONDON WC2A 3PE Other companies in W1J | ||||
Previous Names | ||||
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Company Number | 06822985 | |
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Company ID Number | 06822985 | |
Date formed | 2009-02-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 19:30:18 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY ANDREW BUCKLAND |
Officer | Role | Date Appointed | Date Resigned |
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JAMES TINDAL-ROBERTSON |
Director | ||
XAVIER JUSTO |
Director | ||
NIGEL JOHN DOUGLAS |
Director | ||
DAVID MICHAEL BLEWDEN |
Director |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
Director's details changed for Mr Anthony David Kerman on 2022-06-21 | ||
REGISTERED OFFICE CHANGED ON 21/06/22 FROM 200 Strand London WC2R 1DJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM 200 Strand London WC2R 1DJ England | |
CH01 | Director's details changed for Mr Anthony David Kerman on 2022-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MOHANNED SAUD ALRASHEED | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 24/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW BUCKLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM 1 Curzon Street London W1J 5HD | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID KERMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TINDAL-ROBERTSON | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 442327 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr James Tindal-Robertson on 2016-09-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 442327 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 442327 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 442327 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Andrew Buckland on 2014-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/14 FROM 1 Curzon Street London W1J 5HB England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW BUCKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER JUSTO | |
AP01 | DIRECTOR APPOINTED MR JAMES TINDAL-ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGLAS | |
AR01 | 18/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER JUSTO / 29/06/2010 | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLEWDEN | |
AP01 | DIRECTOR APPOINTED MR XAVIER JUSTO | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN DOUGLAS | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BLEWDEN / 18/03/2010 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 442327 | |
RES15 | CHANGE OF NAME 08/01/2010 | |
CERTNM | COMPANY NAME CHANGED PSA ENERGY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 25/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GLG PARTNERS LIMITED FOR AND ON BEHALF OF GLG PARTNERS LP |
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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 PSI GROUP SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PSI GROUP SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61041990 | Women's or girls' suits of textile materials, knitted or crocheted (excl. of synthetic fibres or of cotton, and ski overalls and swimwear) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
95030099 | Toys, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
61102091 | Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
62011310 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |