Psu Business Technology Group Limited

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psu business technology group limited
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Micro

Psu Business Technology Group Limited

07738268Private Limited With Share Capital

5 Hatfields, London, SE19PG
Incorporated

12/08/2011

Company Age

14 years

Directors

4

Employees

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Psu Business Technology Group Limited (07738268) is a private limited with share capital incorporated on 12/08/2011 (14 years old) and registered in london, SE19PG. The company operates under SIC code 62090 and is classified as Micro.

Psu business technology group limited is an information technology and services company based out of unit 1 manchester park tewkesbury road, cheltenham, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 12/08/2011
SE19PG

Financial Overview

Total Assets

£200.1K

Liabilities

£200.0K

Net Assets

£70

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Resolution
Category:Resolution
Date:05-10-2021
Memorandum Articles
Category:Incorporation
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Resolution
Category:Resolution
Date:17-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Capital Cancellation Shares
Category:Capital
Date:30-06-2017
Capital Cancellation Shares
Category:Capital
Date:30-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2017
Resolution
Category:Resolution
Date:07-06-2017
Resolution
Category:Resolution
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2016
Resolution
Category:Resolution
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Resolution
Category:Resolution
Date:17-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:17-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Capital Allotment Shares
Category:Capital
Date:19-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2014
Resolution
Category:Resolution
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Termination Secretary Company With Name
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Resolution
Category:Resolution
Date:28-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2012
Capital Allotment Shares
Category:Capital
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Hatfields, London, SE19PGRegistered

Contact

08006524888
5 Hatfields, London, SE19PG