Psu Technology Group Ltd

Active04812202 Private limited company
Incorporated
26 June 2003 (23 years)
Previously known as
Psu I.T. Voice and Data Limited (until 29 December 2006)
Psu I.T. Voice and Data Systems Limited (until 6 August 2003)
Ever 2125 Limited (until 28 July 2003)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Hatfields
London
SE1 9PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
31 July 2026
Resigned Rogers, Christopher James as Director
27 April 2026
Resigned Dickie, Graham Alexander James as Director
27 April 2026
Appointed Kay, Neil Edward as Director
8 December 2025
Resigned Horton, Russell Martin as Director
8 December 2025
Appointed Kahn, Paul Emmanuel as Director
21 January 2025
Appointed Dickie, Graham Alexander James as Director
26 November 2024
Resigned Ward, Simon as Director
30 August 2024
Resigned Hastings, Roy as Director
1 November 2023
Resigned Lynch, Philip Brendan as Director
1 November 2023
Appointed Ward, Simon as Director
31 January 2022
Appointed Lynch, Philip Brendan as Director
26 February 2021
Resigned Arnold-Roberts, James Nicholas as Director
22 January 2021
Appointed Hastings, Roy as Director
22 January 2021
Resigned Patel, Hemant as Director
29 October 2020
Appointed Patel, Hemant as Director
29 October 2020
Appointed Horton, Russell Martin as Director
29 October 2020
Appointed Rogers, Christopher James as Director
29 October 2020
Resigned Brooks, Troy as Director
29 October 2020
Appointed Arnold-Roberts, James Nicholas as Director
29 October 2020
Resigned Davies, Nigel Mark as Director
17 December 2019
Resigned Evans, Glyn William as Director
26 July 2019
Appointed Evans, Glyn William as Director
26 July 2019
Appointed Brooks, Troy as Director
30 April 2019
Resigned Lounton, Michael as Director
10 May 2017
Resigned Deacon, Robert as Director
28 January 2014
Resigned Strategy First Ltd as Corporate Secretary
22 March 2013
Resigned Valentine, Paul Justin as Director
18 September 2012
Appointed Deacon, Robert as Director
1 March 2012
Appointed Valentine, Paul Justin as Director
7 June 2011
Resigned Valentine, Paul Justin as Director
19 July 2003
Appointed Lounton, Michael as Director
19 July 2003
Appointed Strategy First Ltd as Corporate Secretary
19 July 2003
Appointed Davies, Nigel Mark as Director
19 July 2003
Appointed Valentine, Paul Justin as Director
19 July 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
19 July 2003
Resigned Everdirector Limited as Corporate Nominee Director
26 June 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
26 June 2003
Appointed Everdirector 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. 07738268

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Orca It (Holdings) Limited Owns 75–100% of shares
Orca It Ltd Owns 75–100% of shares
Project Five Ltd Owns 75–100% of shares
Psu Ict Limited Owns 75–100% of shares
Psu Business Technology Group Limited Owns 75–100% of shares
Psu Technology Group Ltd This company Owns 75–100% of shares
The Sas Group of Companies Ltd. Owns 75–100% of shares
Sas Global Communications Limited Owns 75–100% of shares
Sas Managed Applications Limited Owns 75–100% of shares

Financials

Net Assets
£264,900
down £317,631 (55%)
Cash
£373,936
down £527,790 (59%)
Employees
45
down 10 (18%)
Debt Ratio
84%
Current Ratio
0.9x
Balance sheet detail
2019
Fixed Assets£398,020
Current Assets£1,238,654
Debtors£790,991
Cash£373,936
Creditors (< 1 year)£1,306,074
Net Current Assets(£67,420)
Net Assets£264,900
Shareholder Funds£264,900

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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