PSG Web Services Limited

Active03915989 Private limited company
Incorporated
28 January 2000 (26 years)
Previously known as
GMG PSG Web Services Limited (until 24 December 2013)
Thinkproperty.Com Limited (until 8 August 2009)
Solex Homeview Limited (until 6 December 2006)
Earlier: Wadedown Limited
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
The Cooperage
5 Copper Row
London
SE1 2LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
Also at Yourkeys Technology Limited, Salesseek Limited, Vebra Solutions Limited · more companies
British
Born June 1971 (55)
Director · Appointed 15 July 2025
Also at Yourkeys Technology Limited, Salesseek Limited, Vebra Solutions Limited · more companies
British
Born November 1987
Director · Appointed 15 July 2025
Also at Yourkeys Technology Limited, Salesseek Limited, Vebra Solutions Limited · more companies
British
Born May 1990 (36)
Officer history (29 former)
15 July 2025
Resigned Bryant, Charles Roy as Director
15 July 2025
Appointed Pleydell, Thomas James as Director
15 July 2025
Appointed Iannucci-Dawson, Riccardo as Director
15 July 2025
Resigned Fletcher, Samantha as Director
15 July 2025
Appointed Shaw, Nicholas John as Director
2 August 2021
Appointed Fletcher, Samantha as Director
2 August 2021
Resigned Glenister, Scott as Director
26 October 2020
Appointed Glenister, Scott as Director
26 October 2020
Resigned Sayer, David Paul as Director
6 March 2020
Appointed Sayer, David Paul as Director
6 March 2020
Resigned Edwards, Neil John as Director
31 May 2019
Resigned Botha, Andrew James as Director
29 April 2019
Appointed Edwards, Neil John as Director
30 September 2018
Resigned Chesterman, Alexander Edward as Director
20 September 2018
Appointed Botha, Andrew James as Director
7 June 2018
Appointed Bryant, Charles Roy as Director
4 May 2018
Resigned Goddard, Mark David as Director
28 April 2016
Appointed Chesterman, Alexander Edward as Director
28 April 2016
Resigned Scott, Graeme Nicholas as Director
7 October 2014
Resigned Goddard, Mark David as Secretary
7 October 2014
Appointed Scott, Graeme Nicholas as Director
17 December 2013
Resigned Hudson, Alan as Director
17 December 2013
Resigned Singer, Darren David as Director
17 December 2013
Resigned Miller, Andrew Arthur as Director
16 February 2012
Appointed Hudson, Alan as Director
18 April 2011
Appointed Singer, Darren David as Director
2 November 2009
Appointed Miller, Andrew Arthur as Director
2 November 2009
Resigned Castro, Nicholas as Director
15 May 2009
Appointed Goddard, Mark David as Secretary
15 May 2009
Resigned Wright, Claire Elizabeth as Secretary
8 June 2007
Appointed Castro, Nicholas as Director
8 June 2007
Resigned Miller, Andrew Arthur as Director
8 June 2007
Appointed Wright, Claire Elizabeth as Secretary
8 June 2007
Appointed Goddard, Mark David as Director
8 June 2007
Resigned Miller, Andrew Arthur as Secretary
8 June 2007
Resigned Storey, Graham Neil as Director
1 January 2007
Appointed Miller, Andrew Arthur as Secretary
31 December 2006
Resigned Beswitherick, David Peter as Secretary
10 October 2006
Resigned Miller, Andrew Arthur as Secretary
10 October 2006
Appointed Beswitherick, David Peter as Secretary
9 August 2006
Appointed Miller, Andrew Arthur as Secretary
9 August 2006
Appointed Miller, Andrew Arthur as Director
9 August 2006
Resigned Ayliffe, George David as Director
9 August 2006
Appointed Storey, Graham Neil as Director
9 August 2006
Resigned Hamilton, Iain Maclachlan as Director
9 August 2006
Resigned Ayliffe, George David as Secretary
24 December 2003
Appointed Ayliffe, George David as Director
24 December 2003
Resigned Nicholson, Blythe as Director
24 December 2003
Appointed Ayliffe, George David as Secretary
24 December 2003
Appointed Hamilton, Iain Maclachlan as Director
24 December 2003
Resigned Shutt, Roger Norman as Secretary
24 December 2003
Resigned Quickmire, Colin as Director
1 January 2001
Appointed Quickmire, Colin as Director
1 January 2001
Resigned Nicholson, Blythe as Secretary
1 January 2001
Appointed Shutt, Roger Norman as Secretary
7 March 2000
Appointed Nicholson, Blythe as Secretary
7 March 2000
Appointed Nicholson, Blythe as Director
7 March 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 March 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 January 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 January 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03919424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates15 August 2026
2 October 2025Resolutions
1 October 2025Other filing
1 October 2025Other filing
1 October 2025Other filing
Show all recent filings

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