Psg Web Services Limited in 5 Copper Row LONDON

Psg Web Services Limited LONDON

Psg Web Services started in year 2000 as Private Limited Company with registration number 03915989. The Psg Web Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at The Cooperage. Postal code: SE1 2LH. Since 2013/12/24 Psg Web Services Limited is no longer carrying the name Gmg Psg Web Services.

The firm has 2 directors, namely Samantha F., Charles B.. Of them, Charles B. has been with the company the longest, being appointed on 7 June 2018 and Samantha F. has been with the company for the least time - from 2 August 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Psg Web Services Limited Address / Contact

Office Address	The Cooperage
Office Address2	5 Copper Row
Town	London
Post code	SE1 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03915989
Date of Incorporation	Fri, 28th Jan 2000
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Samantha F.

Position: Director

Appointed: 02 August 2021

Charles B.

Position: Director

Appointed: 07 June 2018

Scott G.

Position: Director

Appointed: 26 October 2020

Resigned: 02 August 2021

David S.

Position: Director

Appointed: 06 March 2020

Resigned: 26 October 2020

Neil E.

Position: Director

Appointed: 29 April 2019

Resigned: 06 March 2020

Andrew B.

Position: Director

Appointed: 20 September 2018

Resigned: 31 May 2019

Alexander C.

Position: Director

Appointed: 28 April 2016

Resigned: 30 September 2018

Graeme S.

Position: Director

Appointed: 07 October 2014

Resigned: 28 April 2016

Alan H.

Position: Director

Appointed: 16 February 2012

Resigned: 17 December 2013

Darren S.

Position: Director

Appointed: 18 April 2011

Resigned: 17 December 2013

Andrew M.

Position: Director

Appointed: 02 November 2009

Resigned: 17 December 2013

Mark G.

Position: Secretary

Appointed: 15 May 2009

Resigned: 07 October 2014

Mark G.

Position: Director

Appointed: 08 June 2007

Resigned: 04 May 2018

Nicholas C.

Position: Director

Appointed: 08 June 2007

Resigned: 02 November 2009

Claire W.

Position: Secretary

Appointed: 08 June 2007

Resigned: 15 May 2009

Andrew M.

Position: Secretary

Appointed: 01 January 2007

Resigned: 08 June 2007

David B.

Position: Secretary

Appointed: 10 October 2006

Resigned: 31 December 2006

Andrew M.

Position: Secretary

Appointed: 09 August 2006

Resigned: 10 October 2006

Andrew M.

Position: Director

Appointed: 09 August 2006

Resigned: 08 June 2007

Graham S.

Position: Director

Appointed: 09 August 2006

Resigned: 08 June 2007

George A.

Position: Director

Appointed: 24 December 2003

Resigned: 09 August 2006

Iain H.

Position: Director

Appointed: 24 December 2003

Resigned: 09 August 2006

George A.

Position: Secretary

Appointed: 24 December 2003

Resigned: 09 August 2006

Roger S.

Position: Secretary

Appointed: 01 January 2001

Resigned: 24 December 2003

Colin Q.

Position: Director

Appointed: 01 January 2001

Resigned: 24 December 2003

Blythe N.

Position: Secretary

Appointed: 07 March 2000

Resigned: 01 January 2001

Blythe N.

Position: Director

Appointed: 07 March 2000

Resigned: 24 December 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2000

Resigned: 07 March 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 January 2000

Resigned: 07 March 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Vebra Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vebra Limited

The Cooperage 5 Copper Row, London, SE1 2LH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies Register
Registration number	03919424
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gmg Psg Web Services	December 24, 2013
Thinkproperty	August 8, 2009
Solex Homeview	December 6, 2006
Wadedown	March 13, 2000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (72 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (72 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022	accounts	Free Download (70 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/09/30 filed on: 22nd, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 2nd, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 5th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2017/09/30. Originally it was 2017/03/31 filed on: 25th, January 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/06 filed on: 23rd, September 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/23	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/06 filed on: 11th, September 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/11	capital
AR01	Annual return with complete list of members, drawn up to 2013/09/06 filed on: 9th, September 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 26th, July 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/04/01 filed on: 16th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/20 filed on: 22nd, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/04/03 filed on: 5th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/20 filed on: 27th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/28 filed on: 16th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/20 filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/29 filed on: 11th, January 2010	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/30 filed on: 18th, November 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/05/27 with complete member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/01 filed on: 28th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/04/01 filed on: 28th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/02 with complete member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/02 with complete member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 2nd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 2nd, October 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 11th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 11th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/09 with complete member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/09 with complete member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 23rd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 23rd, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 1st, December 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 1st, December 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/02/10 with complete member list filed on: 10th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/10 with complete member list filed on: 10th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 21st, October 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 21st, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/02/01 with complete member list filed on: 1st, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/01 with complete member list filed on: 1st, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 12th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 12th, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/02 with complete member list filed on: 2nd, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) up to 2001/03/02	annual return
363s	Annual return drawn up to 2001/03/02 with complete member list filed on: 2nd, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) up to 2001/03/02	annual return

Psg Web Services Limited LONDON

Psg Web Services Limited Address / Contact

Company Information / Profile

Company staff

Samantha F.

Charles B.

Scott G.

David S.

Neil E.

Andrew B.

Alexander C.

Graeme S.

Alan H.

Darren S.

Andrew M.

Mark G.

Mark G.

Nicholas C.

Claire W.

Andrew M.

David B.

Andrew M.

Andrew M.

Graham S.

George A.

Iain H.

George A.

Roger S.

Colin Q.

Blythe N.

Blythe N.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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