PSD LIMITED
LONDON PROFESSIONAL SELECTION & DEVELOPMENT LIMITED

Hellopages » City of London » City of London » EC4R 1EB

Company number 01349434
Status Active
Incorporation Date 23 January 1978
Company Type Private Limited Company
Address 62 QUEEN STREET, LONDON, EC4R 1EB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of PSD LIMITED are www.psd.co.uk, and www.psd.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psd Limited is a Private Limited Company. The company registration number is 01349434. Psd Limited has been working since 23 January 1978. The present status of the company is Active. The registered address of Psd Limited is 62 Queen Street London Ec4r 1eb. . MOSS, Ian Donald is a Secretary of the company. HEARN, Peter John is a Director of the company. MOSS, Ian Donald is a Director of the company. ROBINSON, Francesca Mary is a Director of the company. Secretary HEAYBERD, Christopher Incledon has been resigned. Secretary VELTMAN, Ian Michael has been resigned. Secretary WEBSTER, Paul Robert has been resigned. Director BOWTELL, Helen Jayne has been resigned. Director HARDY, Peter Miles has been resigned. Director HEAYBERD, Christopher Incledon has been resigned. Director IRVINE, Cindy has been resigned. Director IRVINE, Cynthia has been resigned. Director PUROHIT, Sunil Kumud has been resigned. Director SHEERAN, Nick John has been resigned. Director VELTMAN, Ian Michael has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MOSS, Ian Donald
Appointed Date: 13 October 2009
Director
HEARN, Peter John
Appointed Date: 22 June 1994
72 years old
Director
MOSS, Ian Donald
Appointed Date: 08 June 2001
64 years old
Director
ROBINSON, Francesca Mary

66 years old

Resigned Directors

Secretary
HEAYBERD, Christopher Incledon
Resigned: 31 December 1992
Appointed Date: 16 January 1992
Secretary
VELTMAN, Ian Michael
Resigned: 16 January 1992
Secretary
WEBSTER, Paul Robert
Resigned: 13 October 2009
Appointed Date: 31 December 1992
Director
BOWTELL, Helen Jayne
Resigned: 13 November 1996
Appointed Date: 01 October 1994
62 years old
Director
HARDY, Peter Miles
Resigned: 12 June 1997
Appointed Date: 01 December 1993
67 years old
Director
HEAYBERD, Christopher Incledon
Resigned: 31 January 2000
Appointed Date: 09 July 1998
73 years old
Director
IRVINE, Cindy
Resigned: 16 December 1992
Appointed Date: 01 February 1992
68 years old
Director
IRVINE, Cynthia
Resigned: 01 November 1994
Appointed Date: 01 December 1993
68 years old
Director
PUROHIT, Sunil Kumud
Resigned: 08 June 2001
Appointed Date: 31 January 2000
62 years old
Director
SHEERAN, Nick John
Resigned: 07 December 2009
Appointed Date: 17 January 2001
58 years old
Director
VELTMAN, Ian Michael
Resigned: 01 July 1994
70 years old

Persons With Significant Control

Psd Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSD LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 May 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
30 May 2015
Full accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 113 more events
27 Mar 1987
Company name changed electronics recruitment company LIMITED(the)\certificate issued on 27/03/87
12 Jan 1987
Accounts for a small company made up to 31 January 1986
07 Jun 1986
Return made up to 28/02/86; full list of members
22 Jan 1980
Company name changed\certificate issued on 22/01/80
23 Jan 1978
Incorporation

PSD LIMITED Charges

16 October 2008
Guarantee & debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Group debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 1990
Gurantee & debenture
Delivered: 30 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1990
Legal charge
Delivered: 30 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Eos ladies mile road patcham brighton east sussex t/n sx…
28 April 1989
Debenture
Delivered: 11 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1988
Legal charge
Delivered: 5 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 shirley drive hove east sussex title no. Esx 103374.
22 December 1987
Legal charge
Delivered: 31 December 1987
Status: Satisfied on 9 March 1990
Persons entitled: Barclays Bank PLC
Description: 57 leicester road lewes east sussex title no:- esx 43312.

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