Psu Business Technology Group Limited

Active07738268 Private limited company
Incorporated
12 August 2011 (15 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
Greater London
Address
5 Hatfields
London
SE1 9PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
31 July 2026
Resigned Rogers, Christopher James as Director
27 April 2026
Appointed Kay, Neil Edward as Director
27 April 2026
Resigned Dickie, Graham Alexander James as Director
8 December 2025
Appointed Kahn, Paul Emmanuel as Director
8 December 2025
Resigned Horton, Russell Martin 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 Horton, Russell Martin as Director
29 October 2020
Resigned Davies, Nigel Mark as Director
29 October 2020
Appointed Rogers, Christopher James as Director
29 October 2020
Appointed Patel, Hemant as Director
29 October 2020
Appointed Arnold-Roberts, James Nicholas as Director
30 April 2019
Resigned Lounton, Michael as Director
10 May 2017
Resigned Deacon, Robert as Director
12 November 2014
Appointed Deacon, Robert as Director
28 January 2014
Resigned Lomer, John Antony as Secretary
18 September 2012
Resigned Deacon, Robert as Director
5 September 2012
Appointed Deacon, Robert as Director
1 March 2012
Appointed Davies, Nigel Mark as Director
1 November 2011
Appointed Lomer, John Antony as Secretary
12 August 2011
Appointed Lounton, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company Limited By Shares
Reg. no. 11847596
Former controllers (2)
30 April 2019
Ceased Nigel Mark Davies — Owns 25–50% of shares
30 April 2019
Ceased Michael Lounton — Owns 25–50% of shares

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 This company Owns 75–100% of shares
Psu Technology Group Ltd 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

Cash
£70
no change
Employees
1
down 1 (50%)
Balance sheet detail
2019
Fixed Assets£200,070
Cash£70
Creditors (< 1 year)£200,000
Net Current Assets(£199,930)
Shareholder Funds£140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates10 August 2026
3 August 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
5 January 2026Accounts for a dormant company31 March 2025
Show all recent filings

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