Company number 03898889
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address UNIT 1 MANCHESTER PARK, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of PSU TALK LIMITED are www.psutalk.co.uk, and www.psu-talk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Talk Limited is a Private Limited Company.
The company registration number is 03898889. Psu Talk Limited has been working since 23 December 1999.
The present status of the company is Active. The registered address of Psu Talk Limited is Unit 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire Gl51 9ej. . PSU TECHNOLOGY GROUP LTD is a Secretary of the company. LOUNTON, Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GILLESPIE, Adam has been resigned. Secretary STRATEGY FIRST LTD has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GILLESPIE, Adam has been resigned. Director MCKNIGHT, Roy has been resigned. Director SKINNER, Douglas James has been resigned. Director WALTER, James has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
PSU TECHNOLOGY GROUP LTD
Appointed Date: 30 April 2009
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Secretary
GILLESPIE, Adam
Resigned: 28 November 2003
Appointed Date: 23 December 1999
Secretary
STRATEGY FIRST LTD
Resigned: 22 December 2009
Appointed Date: 28 November 2003
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Director
GILLESPIE, Adam
Resigned: 28 November 2003
Appointed Date: 23 December 1999
79 years old
Director
MCKNIGHT, Roy
Resigned: 30 July 2013
Appointed Date: 30 April 2009
55 years old
Director
WALTER, James
Resigned: 28 November 2003
Appointed Date: 31 December 2001
78 years old
Persons With Significant Control
Psu Technology Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PSU TALK LIMITED Events
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 May 2016
Satisfaction of charge 1 in full
28 May 2016
Satisfaction of charge 2 in full
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 55 more events
07 Jan 2000
New secretary appointed;new director appointed
06 Jan 2000
Registered office changed on 06/01/00 from: the britannia suite st james buildings 79 oxford street manchester lancashire M1 6FR
06 Jan 2000
Secretary resigned
06 Jan 2000
Director resigned
23 Dec 1999
Incorporation