Psl Group (Uk) Limited

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Psl Group (uk) Limited

05373856Private Limited With Share Capital

Psl House Eastern Avenue, Dunstable, Beds, LU54JY
Incorporated

23/02/2005

Company Age

21 years

Directors

2

Employees

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

Psl Group (uk) Limited (05373856) is a private limited with share capital incorporated on 23/02/2005 (21 years old) and registered in beds, LU54JY. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Psl group uk ltd - incorporating psl assemblies and psl power solutions inc (usa) - are a leading manufacturer of semiconductor stack assemblies and thermal management solutions. serving a global marketplace, our products & solutions are supplied to a wide range of electronic & industrial applicatio...

Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 23/02/2005
LU54JY

Financial Overview

Total Assets

£1.63M

Liabilities

£0

Net Assets

£1.63M

Cash

£0

Key Metrics

2

Directors

7

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2015
Change Of Name Notice
Category:Change Of Name
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:28-10-2014
Resolution
Category:Resolution
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013
Resolution
Category:Resolution
Date:08-03-2013
Resolution
Category:Resolution
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Legacy
Category:Mortgage
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Legacy
Category:Mortgage
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Resolution
Category:Resolution
Date:12-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Mortgage
Date:24-05-2008
Resolution
Category:Resolution
Date:11-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Address
Date:10-08-2007
Legacy
Category:Address
Date:10-08-2007
Legacy
Category:Address
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2006
Legacy
Category:Capital
Date:05-07-2006
Legacy
Category:Accounts
Date:04-01-2006
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Mortgage
Date:23-06-2005
Legacy
Category:Capital
Date:31-05-2005
Resolution
Category:Resolution
Date:31-05-2005
Resolution
Category:Resolution
Date:31-05-2005
Resolution
Category:Resolution
Date:31-05-2005
Resolution
Category:Resolution
Date:31-05-2005
Resolution
Category:Resolution
Date:31-05-2005
Resolution
Category:Resolution
Date:31-05-2005
Legacy
Category:Capital
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005

Import / Export

Imports
12 Months9
60 Months29
Exports
12 Months9
60 Months30

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

Psl Holdings Limited, Psl House Eastern Avenue, Dunstable, Bedfordshire, LU54JY

Contact