Psu Technology Group Ltd

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psu technology group ltd
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Micro

Psu Technology Group Ltd

04812202Private Limited With Share Capital

5 Hatfields, London, SE19PG
Incorporated

26/06/2003

Company Age

22 years

Directors

4

Employees

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Psu Technology Group Ltd (04812202) is a private limited with share capital incorporated on 26/06/2003 (22 years old) and registered in london, SE19PG. The company operates under SIC code 61900 and is classified as Micro.

Psu supplies and supports business technology that is essential to our customers' operational needs, today and for the future, without ever compromising on quality service. we provide mitel phone systems and maintenance as part of our unified communications offerings. alongside this we are a managed...

Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 26/06/2003
SE19PG

Financial Overview

Total Assets

£589.9K

Liabilities

£31.0K

Net Assets

£558.9K

Cash

£0

Key Metrics

4

Directors

6

Shareholders

Board of Directors

4

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2026
Legacy
Category:Other
Date:21-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
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:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2025
Legacy
Category:Accounts
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
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:28-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-04-2024
Legacy
Category:Other
Date:26-04-2024
Legacy
Category:Other
Date:26-04-2024
Legacy
Category:Accounts
Date:27-03-2024
Legacy
Category:Other
Date:27-03-2024
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:27-06-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type 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:28-06-2021
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
Termination Director Company With Name Termination 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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Resolution
Category:Resolution
Date:17-05-2019
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:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
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: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:29-07-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/01/2026
Latest Accounts31/03/2025

Trading Addresses

5 Hatfields, London, SE19PGRegistered
Unit 1, Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL519EJ

Contact

08006524888
5 Hatfields, London, SE19PG