PSU BUSINESS TECHNOLOGY GROUP LIMITED

5 HATFIELDS, LONDON  SE1 9PG
  • Active
  • Private Limited Company
  • Company No. 07738268
  • Last Updated: 01 Mar 2024

Company Profile

PSU BUSINESS TECHNOLOGY GROUP LIMITED was incorporated on Friday, August 12, 2011 as a Private Limited Company with registered address in LONDON. PSU BUSINESS TECHNOLOGY GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 1 month and 13 days.

Name PSU BUSINESS TECHNOLOGY GROUP LIMITED
Company number 07738268
Company type Private Limited Company
Incorporation date 12 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 5 HATFIELDS
LONDON
SE1 9PG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Psu Ict Limited Hatfields, SE1 9PG Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Lounton Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nigel Mark Davies Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-178 days left)
Latest accounts 31 March 2022
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PSU BUSINESS TECHNOLOGY GROUP LIMITED 12 Aug 2011