PSG SOLUTIONS LIMITED
Address
PSG SOLUTIONS LIMITED
SECURITY RESEARCH GROUP PLC
VICARAGE HOUSE
58 60 KENSINGTON CHURCH STREET
LONDON
ENGLAND
W8 4DB
Classification:
VICARAGE HOUSE
58 60 KENSINGTON CHURCH STREET
LONDON
ENGLAND
W8 4DB
(565 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Company Registration No.:
05429015
Incorporation Date:
19 Apr 2005
(13 Years old)
Financial Year End:
31 Mar
Capital:
£1.00
on 20 Apr 2015
For period ending:
31 Mar 2015
Filed on:
18 Jun 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
19 Apr 2015
Filed on:
20 Apr 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 47 available
- Annual Accounts For Year Ended 31 Mar 15 - £4.99
- Annual Return As At 19 Apr 15 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Annual Return As At 19 Apr 14 (not accounts) - £4.99
Directors and Secretaries
| Tweedie Brown | |
| 19 Apr 2005 ⇒ Present ( 13 Years ) | Director |
| Jonathan Mervis | |
| 31 Oct 2005 ⇒ Present ( 13 Years ) | Director |
| John Warwick | |
| 17 Jun 2008 ⇒ Present ( 10 Years ) | Company Secretary |
| 1 Dec 2005 ⇒ Present ( 12 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
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2015 | 18 Jun 2015 | 3 |
| 31 Mar 2014 | 12 Nov 2014 | 8 |
| 31 Mar 2013 | 5 Sep 2013 | 6 |
| 31 Mar 2012 | 7 Dec 2012 | 9 |
| 31 Mar 2011 | 28 Jul 2011 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 2 times in the last few years