PT

PSU TECHNOLOGY GROUP LTD

Active

Company number 04812202

London, England · Incorporated 26 June 2003

5 Hatfields, London, SE1 9PG, England

Last updated on 5 April 2026

Other telecommunications activities · SIC 61900

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

Company history

Previous company names

EVER 2125 LIMITED · 26 June 2003 – 28 July 2003

PSU I.T. VOICE AND DATA SYSTEMS LIMITED · 28 July 2003 – 6 August 2003

PSU I.T. VOICE AND DATA LIMITED · 6 August 2003 – 29 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Psu Business Technology Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2026 View
Legacy
Other
21 January 2026 View
Legacy
Accounts
10 January 2026 View
Legacy
Other
10 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2025 View
Legacy
Accounts
3 April 2025 View
Legacy
Other
3 April 2025 View
Legacy
Other
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 April 2024 View
Legacy
Other
26 April 2024 View
Legacy
Other
26 April 2024 View
Legacy
Accounts
27 March 2024 View
Legacy
Other
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2023 View
Legacy
Accounts
10 January 2023 View
Legacy
Other
10 January 2023 View
Legacy
Other
10 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Resolution
Resolution
5 October 2021 View
Memorandum Articles
Incorporation
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Resolution
Resolution
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Change Person Director Company With Change Date
Officers
3 July 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Termination Secretary Company With Name
Officers
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Change Person Director Company With Change Date
Officers
17 February 2012 View
Change Person Director Company With Change Date
Officers
17 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Accounts With Accounts Type Small
Accounts
14 October 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Small
Accounts
31 October 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Legacy
Annual Return
16 August 2007 View
Certificate Change Of Name Company
Change Of Name
29 December 2006 View
Accounts With Accounts Type Small
Accounts
6 November 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Small
Accounts
3 August 2005 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Small
Accounts
1 November 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Mortgage
13 December 2003 View
Legacy
Address
14 November 2003 View
Legacy
Mortgage
11 November 2003 View
Legacy
Capital
11 November 2003 View
Legacy
Capital
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Accounts
23 September 2003 View
Legacy
Capital
23 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Certificate Change Of Name Company
Change Of Name
6 August 2003 View
Certificate Change Of Name Company
Change Of Name
28 July 2003 View
Incorporation Company
Incorporation
26 June 2003 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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