Psg Security &service Ltd BURY


Psg Security &service started in year 2014 as Private Limited Company with registration number 09165909. The Psg Security &service company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bury at 1908 Davenport House. Postal code: BL8 2NZ.

The firm has one director. Mike F., appointed on 14 March 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 5 ex directors - Mike F., Mike F. and others listed below. There were no ex secretaries.

Psg Security &service Ltd Address / Contact

Office Address 1908 Davenport House
Office Address2 261 Bolton Road
Town Bury
Post code BL8 2NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09165909
Date of Incorporation Thu, 7th Aug 2014
Industry Other information service activities n.e.c.
End of financial Year 31st August
Company age 10 years old
Account next due date Sat, 31st May 2025 (398 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Mike F.

Position: Director

Appointed: 14 March 2022

Mike F.

Position: Director

Appointed: 16 March 2022

Resigned: 16 March 2022

Mike F.

Position: Director

Appointed: 10 March 2022

Resigned: 15 March 2022

Mike F.

Position: Director

Appointed: 15 December 2021

Resigned: 10 March 2022

Jochen B.

Position: Director

Appointed: 07 August 2014

Resigned: 15 December 2021

Sacha V.

Position: Director

Appointed: 07 August 2014

Resigned: 01 September 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Mike F. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mike F. This PSC owns 75,01-100% shares. The third one is Jochen B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Mike F.

Notified on 15 March 2022
Nature of control: 75,01-100% shares

Mike F.

Notified on 10 March 2022
Ceased on 15 March 2022
Nature of control: 75,01-100% shares

Jochen B.

Notified on 1 July 2016
Ceased on 15 December 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth1 0001 0001 000      
Balance Sheet
Net Assets Liabilities  1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000      
Reserves/Capital
Shareholder Funds1 0001 0001 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share111111111
Share Capital Allotted Called Up Paid1 0001 0001 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/08/31
filed on: 31st, August 2023
Free Download (2 pages)

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