Company number 07738268
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address UNIT 1 MANCHESTER PARK, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9EJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Mr Michael Lounton on 3 February 2016. The most likely internet sites of PSU BUSINESS TECHNOLOGY GROUP LIMITED are www.psubusinesstechnologygroup.co.uk, and www.psu-business-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 6 miles; to Gloucester Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psu Business Technology Group Limited is a Private Limited Company.
The company registration number is 07738268. Psu Business Technology Group Limited has been working since 12 August 2011.
The present status of the company is Active. The registered address of Psu Business Technology Group Limited is Unit 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire Gl51 9ej. . DAVIES, Nigel Mark is a Director of the company. DEACON, Robert is a Director of the company. LOUNTON, Michael is a Director of the company. Secretary LOMER, John Antony has been resigned. Director DEACON, Robert has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
DEACON, Robert
Resigned: 18 September 2012
Appointed Date: 05 September 2012
47 years old
Persons With Significant Control
Mr Nigel Mark Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Lounton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PSU BUSINESS TECHNOLOGY GROUP LIMITED Events
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 12 August 2016 with updates
25 Aug 2016
Director's details changed for Mr Michael Lounton on 3 February 2016
20 May 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
23 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 24 more events
06 Mar 2012
Statement of capital following an allotment of shares on 1 March 2012
06 Mar 2012
Appointment of Nigel Mark Davies as a director
06 Mar 2012
Resolutions
-
RES13 ‐
Allotment of shares 01/03/2012
06 Mar 2012
Resolutions
-
RES13 ‐
Loan agreement 01/03/2012
12 Aug 2011
Incorporation