PSG SOLUTIONS LIMITED
Address
133 EBURY STREET
LONDON
SW1W 9QU
phone: 020 7881 0800
web:
www.psgsolutions.co.uk
Dormant Company
Legal Information
Company Registration No.:
05429015
Incorporation Date:
19 Apr 2005
8 Years old
Financial Year End:
31 Mar
Capital:
£1.00
on 23 Apr 2012
Company Accounts:
For period ending:
31 Mar 2012
Filed on:
7 Dec 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
19 Apr 2012
Filed on:
23 Apr 2012
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Map
Recently Filed Documents40 available
-
7 Dec 2012Annual Accounts AA
-
22 Aug 2012CERTNM
-
13 Aug 2012RES15
-
13 Aug 2012CONNOT
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23 Apr 2012Annual Return of company information (not accounts) AR01
Directors and Secretaries
| Tweedie Brown | |
| 19 Apr 2005 ⇒ Present (8 Years) | Director |
| Jonathan Mervis | |
| 31 Oct 2005 ⇒ Present (7 Years) | Director |
| John Warwick | |
| 17 Jun 2008 ⇒ Present (4 Years) | Company Secretary |
| 1 Dec 2005 ⇒ Present (7 Years) | Director |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
17 Jan 2006
Previous Company Names
SECURITY RESEARCH GROUP LIMITED
Changed 22 Aug 2012
PSG FINANCIAL SERVICES LIMITED
Changed 13 Mar 2012
Previous Addresses
WINCHESTER HOUSE
DEANEGATE AVENUE
TAUNTON
SOMERSET TA1 2UH
DEANEGATE AVENUE
TAUNTON
SOMERSET TA1 2UH
Changed 9 Mar 2006
5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP
Changed 27 Apr 2005
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Official AccountsAnnual accounts for year ending 31 Mar 12
- Balance Sheet
- Share Capital
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