PGDS (UK ONE) LIMITED
Active - Accounts Filed
General Information
NAME
PGDS (UK ONE) LIMITED
COMPANY NUMBER
01967719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/12/1985
(39years old)
WEBSITE
http://mandg.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1997
07/07/2006
PRUTECH LIMITED
View all previous names
LONDON
EC3M 5AG
Telephone: 02076264588
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Laurence Pountney Hill
London
EC4R 0HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRU LIMITED | Non-Trading | View Report |
| PGDS (UK ONE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PGDS (UK ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGDS (UK ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGDS (UK ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 04/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Kathryn McLeland (929560592) Appointed |
| 23/05/2022 | New Board Member Kathryn McLeland (929597561) Appointed |
| 13/05/2022 | Paul David Cooper (926326566) has left the board |
| 06/05/2022 | New Board Member Paul David Cooper (926326566) Appointed |
| 10/12/2021 | Clare Jane Bousfield (921949510) has left the board |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/09/2021 | New Board Member Simon Moffatt (928580838) Appointed |
| 20/09/2021 | New Board Member Simon Moffatt (928580838) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926313689) has left the board |
| 16/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 12/10/2019 | New Accounts filed |
| 09/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313689) Appointed |
| 08/10/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) has left the board |
| 23/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 26/03/2019 | New Board Member Roddy Thomson (924168401) Appointed |
| 21/03/2019 | Miguel Eduardo Ortiz (916343266) has left the board |
| 07/09/2018 | New Accounts filed |
| 22/08/2018 | Roddy Thomson (924168401) has left the board |
| 22/08/2018 | New Board Member Christopher Cochrane (924960904) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Rebecca Louise Wyatt (921960818) has left the board |
| 12/07/2018 | Gary Vincent (911789392) has left the board |
| 12/07/2018 | Darren Wayne Sheppard (921965944) has left the board |
| 12/07/2018 | Matthew David Croft (920417574) has left the board |
| 12/07/2018 | John Adrian Varcoe Grimshaw (905439324) has left the board |
| 12/07/2018 | Desmond Sean Edward Burke (908274114) has left the board |
| 09/03/2018 | Steven John McGregor (922418546) has left the board |
| 09/03/2018 | New Board Member Miguel Eduardo Ortiz (916343266) Appointed |
| 08/01/2018 | New Board Member Roddy Thomson (924168401) Appointed |
| 08/11/2017 | Jeremy Spencer Deeks (915825287) has left the board |
| 07/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 09/03/2017 | Desmond Sean Edward Burke (922571866) has left the board |
| 09/03/2017 | New Board Member Desmond Sean Edward Burke (908274114) Appointed |
| 02/03/2017 | New Board Member Desmond Sean Edward Burke (922571866) Appointed |
| 15/02/2017 | New Board Member John Adrian Varcoe Grimshaw (905439324) Appointed |
| 15/02/2017 | John Adrian Varcoe Grimshaw (922405178) has left the board |
| 10/02/2017 | New Board Member Steven John McGregor (922418546) Appointed |
| 08/02/2017 | New Board Member John Adrian Varcoe Grimshaw (922405178) Appointed |
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