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PSD LIMITED (01349434)

PSD LIMITED (01349434) is an active UK company. incorporated on 23 January 1978. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies. PSD LIMITED has been registered for 48 years. Current directors include KRAFCHIK, Laurence, MURPHY, Simon James.

Company Number
01349434
Status
active
Type
ltd
Incorporated
23 January 1978
Age
48 years
Address
Basildon House, London, EC2R 6AF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
Directors
KRAFCHIK, Laurence, MURPHY, Simon James
SIC Codes
78109

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PSD LIMITED

PSD LIMITED is an active company incorporated on 23 January 1978 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. PSD LIMITED was registered 48 years ago.(SIC: 78109)

Status

active

Active since 48 years ago

Company No

01349434

LTD Company

Age

48 Years

Incorporated 23 January 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

PROFESSIONAL SELECTION & DEVELOPMENT LIMITED
From: 18 February 1993To: 15 November 2002
E.R.C. GROUP LIMITED(THE)
From: 27 March 1987To: 18 February 1993
ELECTRONICS RECRUITMENT COMPANY LIMITED(THE)
From: 31 December 1980To: 27 March 1987
SHORT LIST AND SELECTION LIMITED
From: 23 January 1978To: 31 December 1980
Contact
Address

Basildon House 7-11 Moorgate London, EC2R 6AF,

Previous Addresses

62 Queen Street London EC4R 1EB
From: 25 March 2014To: 6 August 2025
28 Essex Street London WC2R 3AX
From: 23 January 1978To: 25 March 2014
Timeline

7 key events • 1978 - 2025

Funding Officers Ownership
Company Founded
Jan 78
Director Left
Dec 09
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Sept 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

KRAFCHIK, Laurence

Active
7-11 Moorgate, LondonEC2R 6AF
Secretary
Appointed 27 Sept 2022

KRAFCHIK, Laurence

Active
7-11 Moorgate, LondonEC2R 6AF
Born August 1968
Director
Appointed 27 Sept 2022

MURPHY, Simon James

Active
7-11 Moorgate, LondonEC2R 6AF
Born July 1964
Director
Appointed 02 Oct 2024

HEAYBERD, Christopher Incledon

Resigned
38 The Mead, BeckenhamBR3 2PF
Secretary
Appointed 16 Jan 1992
Resigned 31 Dec 1992

MOSS, Ian Donald

Resigned
Queen Street, LondonEC4R 1EB
Secretary
Appointed 13 Oct 2009
Resigned 27 Sept 2022

VELTMAN, Ian Michael

Resigned
Pegden Cottage, Scaynes HillRH17 7NJ
Secretary
Appointed N/A
Resigned 16 Jan 1992

WEBSTER, Paul Robert

Resigned
21 Sherwood Drive, Haywards HeathRH16 1EW
Secretary
Appointed 31 Dec 1992
Resigned 13 Oct 2009

BOWTELL, Helen Jayne

Resigned
Fendley Corner, HarpendenAL5 5DW
Born September 1963
Director
Appointed 01 Oct 1994
Resigned 13 Nov 1996

HARDY, Peter Miles

Resigned
5 Coach House Lane, LondonN5 1AW
Born June 1958
Director
Appointed 01 Dec 1993
Resigned 12 Jun 1997

HEARN, Peter John

Resigned
Huidecopestraat 21/23, Amsterdam101722
Born April 1953
Director
Appointed 22 Jun 1994
Resigned 02 Oct 2024

HEAYBERD, Christopher Incledon

Resigned
23 Barnfield Wood Road, BeckenhamBR3 6SR
Born August 1952
Director
Appointed 09 Jul 1998
Resigned 31 Jan 2000

IRVINE, Cindy

Resigned
17 Victoria Road, BrightonBN1 3FS
Born March 1957
Director
Appointed 01 Feb 1992
Resigned 16 Dec 1992

IRVINE, Cynthia

Resigned
The Lodge, BolneyRH17 5PA
Born March 1957
Director
Appointed 01 Dec 1993
Resigned 01 Nov 1994

MOSS, Ian Donald

Resigned
67 Broxash Road, LondonSW11 6AD
Born September 1961
Director
Appointed 08 Jun 2001
Resigned 27 Sept 2022

PUROHIT, Sunil Kumud

Resigned
Flat 1, LondonW5 3PH
Born October 1963
Director
Appointed 31 Jan 2000
Resigned 08 Jun 2001

ROBINSON, Francesca Mary

Resigned
115 Dacre Park, LondonSE13 5BZ
Born September 1959
Director
Appointed N/A
Resigned 16 Sept 2025

SHEERAN, Nick John

Resigned
Knowle Hurst Road, LittlehamptonBN16 3AP
Born January 1967
Director
Appointed 17 Jan 2001
Resigned 07 Dec 2009

VELTMAN, Ian Michael

Resigned
Pegden Cottage, Scaynes HillRH17 7NJ
Born August 1955
Director
Appointed N/A
Resigned 01 Jul 1994

Persons with significant control

1

Psd Group Limited

Active
Queen Street, LondonEC4R 1EB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

151

Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 September 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 August 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Accounts With Accounts Type Full
11 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 October 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 October 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
19 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Accounts With Accounts Type Full
30 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Change Sail Address Company With Old Address New Address
22 October 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
29 April 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
25 March 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Full
15 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2012
AR01AR01
Accounts With Accounts Type Full
21 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2010
AR01AR01
Change Sail Address Company
13 October 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Termination Director Company With Name
11 December 2009
TM01Termination of Director
Appoint Person Secretary Company With Name
13 October 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
13 October 2009
TM02Termination of Secretary
Legacy
30 September 2009
363aAnnual Return
Accounts With Accounts Type Full
14 July 2009
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
28 October 2008
363aAnnual Return
Legacy
25 October 2008
395Particulars of Mortgage or Charge
Legacy
22 February 2008
395Particulars of Mortgage or Charge
Legacy
8 October 2007
363aAnnual Return
Auditors Resignation Company
19 July 2007
AUDAUD
Accounts With Accounts Type Full
19 July 2007
AAAnnual Accounts
Accounts With Accounts Type Full
24 October 2006
AAAnnual Accounts
Legacy
2 October 2006
363aAnnual Return
Legacy
27 April 2006
288cChange of Particulars
Legacy
5 October 2005
363aAnnual Return
Accounts With Accounts Type Full
7 September 2005
AAAnnual Accounts
Legacy
3 May 2005
288cChange of Particulars
Auditors Resignation Company
25 February 2005
AUDAUD
Accounts With Accounts Type Full
13 October 2004
AAAnnual Accounts
Legacy
12 October 2004
363sAnnual Return (shuttle)
Legacy
17 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 2003
AAAnnual Accounts
Certificate Change Of Name Company
15 November 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 2002
AAAnnual Accounts
Legacy
2 July 2002
288cChange of Particulars
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
24 October 2001
363sAnnual Return (shuttle)
Legacy
3 August 2001
288bResignation of Director or Secretary
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
22 January 2001
288aAppointment of Director or Secretary
Legacy
27 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 July 2000
AAAnnual Accounts
Legacy
8 February 2000
288aAppointment of Director or Secretary
Legacy
7 February 2000
288bResignation of Director or Secretary
Legacy
13 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 September 1999
AAAnnual Accounts
Legacy
19 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 1998
AAAnnual Accounts
Legacy
18 September 1998
288aAppointment of Director or Secretary
Legacy
17 July 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
287Change of Registered Office
Legacy
8 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 1997
AAAnnual Accounts
Legacy
23 June 1997
288bResignation of Director or Secretary
Legacy
13 December 1996
288bResignation of Director or Secretary
Legacy
26 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 1996
AAAnnual Accounts
Legacy
24 April 1996
288288
Accounts With Accounts Type Full
30 October 1995
AAAnnual Accounts
Legacy
29 September 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
288288
Legacy
5 November 1994
363sAnnual Return (shuttle)
Legacy
6 October 1994
288288
Legacy
27 September 1994
288288
Legacy
27 June 1994
288288
Accounts With Accounts Type Full
15 June 1994
AAAnnual Accounts
Legacy
17 December 1993
288288
Legacy
17 December 1993
288288
Legacy
18 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 1993
AAAnnual Accounts
Certificate Change Of Name Company
17 February 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
17 February 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 February 1993
288288
Legacy
12 January 1993
288288
Accounts With Accounts Type Full
6 November 1992
AAAnnual Accounts
Legacy
16 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 May 1992
AAAnnual Accounts
Auditors Resignation Company
5 May 1992
AUDAUD
Legacy
5 March 1992
288288
Legacy
3 February 1992
288288
Legacy
29 January 1992
287Change of Registered Office
Legacy
28 January 1992
225(1)225(1)
Legacy
28 October 1991
363b363b
Legacy
19 July 1991
288288
Legacy
18 July 1991
287Change of Registered Office
Accounts With Accounts Type Small
13 June 1991
AAAnnual Accounts
Legacy
28 February 1991
363aAnnual Return
Legacy
30 July 1990
395Particulars of Mortgage or Charge
Legacy
30 July 1990
395Particulars of Mortgage or Charge
Legacy
9 April 1990
155(6)a155(6)a
Legacy
9 April 1990
155(6)a155(6)a
Legacy
9 March 1990
403aParticulars of Charge Subject to s859A
Legacy
19 February 1990
363363
Accounts With Accounts Type Small Group
19 February 1990
AAAnnual Accounts
Legacy
2 February 1990
155(6)a155(6)a
Legacy
2 February 1990
155(6)a155(6)a
Legacy
22 November 1989
155(6)a155(6)a
Resolution
16 November 1989
RESOLUTIONSResolutions
Resolution
16 November 1989
RESOLUTIONSResolutions
Legacy
16 November 1989
288288
Legacy
11 May 1989
395Particulars of Mortgage or Charge
Legacy
5 April 1989
288288
Legacy
17 March 1989
288288
Legacy
5 January 1989
395Particulars of Mortgage or Charge
Legacy
2 September 1988
363363
Accounts With Accounts Type Small
2 September 1988
AAAnnual Accounts
Accounts With Accounts Type Small
29 April 1988
AAAnnual Accounts
Legacy
31 December 1987
395Particulars of Mortgage or Charge
Legacy
14 October 1987
363363
Certificate Change Of Name Company
27 March 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
12 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 June 1986
363363
Certificate Change Of Name Company
22 January 1980
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 January 1978
NEWINCIncorporation