PSG CLIENT SERVICES LIMITED
Company is dissolved
General Information
NAME
PSG CLIENT SERVICES LIMITED
COMPANY NUMBER
04762434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
13/05/2003
(21 years and 7 months old)
WEBSITE
www.psgsols.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
13/02/2009
30/10/2015
P S G YORKSHIRE LIMITED
View all previous names
LONDON
W2 1AF
9th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Credit Risk Overview
Want to learn more about PSG CLIENT SERVICES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | Charlie MacCready (928385243) has left the board |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PSG CLIENT SERVICES 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 PSG CLIENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSG CLIENT SERVICES 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 |
|---|---|---|---|---|
|
Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | Charlie MacCready (928385243) has left the board |
| 07/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Tom Durbin St George (923905808) Appointed |
| 29/03/2024 | New Board Member Charlie MacCready (928385243) Appointed |
| 06/02/2024 | New Board Member Tom Durbin St George (923905808) Appointed |
| 07/08/2023 | New Board Member Charlie MacCready (928385243) Appointed |
| 27/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Charlie MacCready (928385243) Appointed |
| 26/03/2022 | New Accounts filed |
| 02/03/2022 | Matthew Warren Proud (928515653) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Roy Hastings (913009843) has left the board |
| 15/10/2020 | New Board Member Tom Durbin St George (923905808) Appointed |
| 15/10/2020 | SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
| 15/10/2020 | David Alistair Brown (911563511) has left the board |
| 15/10/2020 | Alix Katrina Brown (915427130) has left the board |
| 15/10/2020 | New Board Member Matthew Warren Proud (927532924) Appointed |
| 15/10/2020 | New Board Member Charlie MacCready (927532923) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | Greg James Bryce (925205283) has left the board |
| 09/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | Rob Phillipson (925205303) has left the board |
| 30/12/2018 | New Accounts filed |
| 28/11/2018 | SPEAFI SECRETARIAL LIMITED (925227426) has left the board |
| 28/11/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 12/11/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (925227426) Appointed |
| 06/11/2018 | New Board Member Rob Phillipson (925205303) Appointed |
| 06/11/2018 | New Board Member Greg Bryce (925205283) Appointed |
| 04/06/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 10/05/2018 | Stephen Roy Murray (919290867) has left the board |
| 10/05/2018 | Adele Louise Sagar (919290847) has left the board |
| 04/05/2018 | Richard David Neil Dawson (919820242) has left the board |
| 17/04/2018 | New Board Member Roy Hastings (913009843) Appointed |
| 06/07/2017 | New Board Member Alix Katrina Brown (915427130) Appointed |
| 15/06/2017 | Change in Reg. Office |
| 11/06/2017 | New Accounts filed |
| 09/06/2017 | Bernard Cavan Connor (912065384) has left the board |
| 09/06/2017 | New Board Member David Alistair Brown (911563511) Appointed |
| 09/06/2017 | John Arthur Warwick (901601092) has left the board |
| 09/06/2017 | Change in Reg. Office |
| 18/05/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
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