PSG WEB SERVICES LIMITED
LONDON GMG PSG WEB SERVICES LIMITED THINKPROPERTY.COM LIMITED SOLEX HOMEVIEW LIMITED WADEDOWN LIMITED

Hellopages » Greater London » Southwark » SE1 2LH

Company number 03915989
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016. The most likely internet sites of PSG WEB SERVICES LIMITED are www.psgwebservices.co.uk, and www.psg-web-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Psg Web Services Limited is a Private Limited Company. The company registration number is 03915989. Psg Web Services Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Psg Web Services Limited is The Cooperage 5 Copper Row London England Se1 2lh. . CHESTERMAN, Alexander Edward is a Director of the company. GODDARD, Mark David is a Director of the company. Secretary AYLIFFE, George David has been resigned. Secretary BESWITHERICK, David Peter has been resigned. Secretary GODDARD, Mark David has been resigned. Secretary MILLER, Andrew Arthur has been resigned. Secretary MILLER, Andrew Arthur has been resigned. Secretary NICHOLSON, Blythe has been resigned. Secretary SHUTT, Roger Norman has been resigned. Secretary WRIGHT, Claire Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AYLIFFE, George David has been resigned. Director CASTRO, Nicholas has been resigned. Director HAMILTON, Iain Maclachlan has been resigned. Director HUDSON, Alan has been resigned. Director MILLER, Andrew Arthur has been resigned. Director MILLER, Andrew Arthur has been resigned. Director NICHOLSON, Blythe has been resigned. Director QUICKMIRE, Colin has been resigned. Director SCOTT, Graeme Nicholas has been resigned. Director SINGER, Darren David has been resigned. Director STOREY, Graham Neil has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHESTERMAN, Alexander Edward
Appointed Date: 28 April 2016
55 years old
Director
GODDARD, Mark David
Appointed Date: 08 June 2007
56 years old

Resigned Directors

Secretary
AYLIFFE, George David
Resigned: 09 August 2006
Appointed Date: 24 December 2003
Secretary
BESWITHERICK, David Peter
Resigned: 31 December 2006
Appointed Date: 10 October 2006
Secretary
GODDARD, Mark David
Resigned: 07 October 2014
Appointed Date: 15 May 2009
Secretary
MILLER, Andrew Arthur
Resigned: 08 June 2007
Appointed Date: 01 January 2007
Secretary
MILLER, Andrew Arthur
Resigned: 10 October 2006
Appointed Date: 09 August 2006
Secretary
NICHOLSON, Blythe
Resigned: 01 January 2001
Appointed Date: 07 March 2000
Secretary
SHUTT, Roger Norman
Resigned: 24 December 2003
Appointed Date: 01 January 2001
Secretary
WRIGHT, Claire Elizabeth
Resigned: 15 May 2009
Appointed Date: 08 June 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 March 2000
Appointed Date: 28 January 2000
Director
AYLIFFE, George David
Resigned: 09 August 2006
Appointed Date: 24 December 2003
62 years old
Director
CASTRO, Nicholas
Resigned: 02 November 2009
Appointed Date: 08 June 2007
74 years old
Director
HAMILTON, Iain Maclachlan
Resigned: 09 August 2006
Appointed Date: 24 December 2003
68 years old
Director
HUDSON, Alan
Resigned: 17 December 2013
Appointed Date: 16 February 2012
51 years old
Director
MILLER, Andrew Arthur
Resigned: 17 December 2013
Appointed Date: 02 November 2009
59 years old
Director
MILLER, Andrew Arthur
Resigned: 08 June 2007
Appointed Date: 09 August 2006
59 years old
Director
NICHOLSON, Blythe
Resigned: 24 December 2003
Appointed Date: 07 March 2000
77 years old
Director
QUICKMIRE, Colin
Resigned: 24 December 2003
Appointed Date: 01 January 2001
75 years old
Director
SCOTT, Graeme Nicholas
Resigned: 28 April 2016
Appointed Date: 07 October 2014
55 years old
Director
SINGER, Darren David
Resigned: 17 December 2013
Appointed Date: 18 April 2011
56 years old
Director
STOREY, Graham Neil
Resigned: 08 June 2007
Appointed Date: 09 August 2006
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 March 2000
Appointed Date: 28 January 2000

Persons With Significant Control

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

PSG WEB SERVICES LIMITED Events

25 Jan 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Sep 2016
Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
18 May 2016
Appointment of Mr Alexander Edward Chesterman as a director on 28 April 2016
...
... and 98 more events
17 Mar 2000
New secretary appointed;new director appointed
17 Mar 2000
Secretary resigned
17 Mar 2000
Director resigned
10 Mar 2000
Company name changed wadedown LIMITED\certificate issued on 13/03/00
28 Jan 2000
Incorporation

PSG WEB SERVICES LIMITED Charges

24 December 2003
Debenture
Delivered: 8 January 2004
Status: Satisfied on 1 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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