PO

PGDS (UK ONE) LIMITED

Active

Company number 01967719

London · Incorporated 2 December 1985

10 Fenchurch Avenue, London, EC3M 5AG

Last updated on 30 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VANBRUGH GROUP LIMITED · 2 December 1985 – 21 September 1987

PRUDENTIAL HOLBORN LIMITED · 21 September 1987 – 1 January 1992

PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED · 1 January 1992 – 1 September 1997

PRUTECH LIMITED · 1 September 1997 – 7 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 August 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
M&G Prudential (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Accounts With Accounts Type Full
Accounts
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Accounts With Accounts Type Full
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Change Sail Address Company With Old Address New Address
Address
10 July 2025 View
Accounts With Accounts Type Full
Accounts
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change Person Director Company With Change Date
Officers
6 January 2023 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Move Registers To Registered Office Company With New Address
Address
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Legacy
Miscellaneous
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
16 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Change Sail Address Company With New Address
Address
21 July 2018 View
Move Registers To Sail Company With New Address
Address
21 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Auditors Resignation Company
Auditors
29 October 2014 View
Auditors Resignation Company
Auditors
27 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Statement Of Companys Objects
Change Of Constitution
30 July 2014 View
Resolution
Resolution
30 July 2014 View
Notice Removal Restriction On Company Articles
Change Of Constitution
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
21 May 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
11 July 2008 View
Resolution
Resolution
6 February 2008 View
Memorandum Articles
Incorporation
6 February 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Officers
25 July 2006 View
Memorandum Articles
Incorporation
12 July 2006 View
Certificate Change Of Name Company
Change Of Name
7 July 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Accounts With Accounts Type Full
Accounts
12 August 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Full
Accounts
31 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Annual Return
19 June 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Address
3 June 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Address
20 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
13 June 2001 View
Accounts With Accounts Type Full
Accounts
6 June 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Annual Return
2 June 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
10 April 2000 View
Accounts With Accounts Type Full
Accounts
7 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Auditors Resignation Company
Auditors
13 December 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Full
Accounts
2 April 1999 View
Legacy
Officers
25 January 1999 View
Auditors Resignation Company
Auditors
19 November 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Annual Return
22 June 1998 View
Legacy
Officers
13 May 1998 View
Accounts With Accounts Type Full
Accounts
7 April 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
15 October 1997 View
Certificate Change Of Name Company
Change Of Name
29 August 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Annual Return
13 June 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Annual Return
1 June 1996 View
Accounts With Accounts Type Full
Accounts
1 June 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Annual Return
8 June 1995 View
Accounts With Accounts Type Full
Accounts
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 June 1994 View
Accounts With Accounts Type Full
Accounts
11 May 1994 View
Legacy
Annual Return
27 May 1993 View
Accounts With Accounts Type Full
Accounts
27 May 1993 View
Legacy
Officers
26 November 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Annual Return
27 May 1992 View
Accounts With Accounts Type Full
Accounts
27 May 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Certificate Change Of Name Company
Change Of Name
31 December 1991 View
Certificate Change Of Name Company
Change Of Name
31 December 1991 View
Resolution
Resolution
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Accounts With Accounts Type Full
Accounts
5 June 1991 View
Legacy
Annual Return
5 June 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
6 February 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Officers
24 January 1991 View
Legacy
Officers
24 January 1991 View
Legacy
Officers
24 January 1991 View
Legacy
Officers
26 October 1990 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Officers
20 October 1989 View
Legacy
Officers
20 October 1989 View
Legacy
Officers
20 October 1989 View
Accounts With Accounts Type Full
Accounts
12 June 1989 View
Legacy
Annual Return
12 June 1989 View
Legacy
Capital
15 December 1988 View
Resolution
Resolution
15 December 1988 View
Legacy
Capital
15 December 1988 View
Legacy
Officers
3 November 1988 View
Legacy
Officers
3 November 1988 View
Legacy
Officers
10 August 1988 View
Legacy
Officers
17 June 1988 View
Legacy
Officers
15 June 1988 View
Legacy
Officers
3 June 1988 View
Legacy
Officers
12 May 1988 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Legacy
Annual Return
12 May 1988 View
Legacy
Capital
15 January 1988 View
Legacy
Officers
4 January 1988 View
Legacy
Officers
22 October 1987 View
Legacy
Officers
14 October 1987 View
Certificate Change Of Name Company
Change Of Name
18 September 1987 View
Certificate Change Of Name Company
Change Of Name
18 September 1987 View
Legacy
Officers
16 September 1987 View
Accounts With Accounts Type Full Group
Accounts
11 September 1987 View
Legacy
Annual Return
11 September 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Officers
19 August 1987 View
Legacy
Officers
16 August 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Officers
5 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 July 1986 View
Incorporation Company
Incorporation
30 October 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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