PSG CLIENT SERVICES LIMITED

Profile PSG CLIENT SERVICES LIMITED

Actual on 01.08.2021
Company name
PSG CLIENT SERVICES LIMITED
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Company number
04762434
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 May 2003
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Accounts

Actual

First accounts made up to 30.06.2020 due by 31.03.2022

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 13 May 2022 due by Friday, 27 May 2022

Last statement dated Thursday, 13 May 2021

Nature of business (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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Registered office address
GROUND FLOOR, ONE GEORGE YARD, UNITED KINGDOM, LONDON, EC3V 9DF
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PSC and Officers PSG CLIENT SERVICES LIMITED

Officers

(as of 19.09.2020)

BROWN, Alix Katrina
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: 1 London Street, Reading, England, RG1 4PN
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: England
BROWN, David Alistair
Status: Active
Appointed on: Friday, 02 June 2017
Correspondence address: 1 London Street, Reading, England, RG1 4PN
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Business Manager
Country of residence: England
HASTINGS, Roy
Status: Active
Appointed on: Friday, 13 April 2018
Correspondence address: 1 London Street, Reading, England, RG1 4PN
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: England
SPEAFI SECRETARIAL LIMITED
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: 1 London Street, Reading, England, RG1 4PN
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05452648
CONNOR, Bernard Cavan
Status: Not active
Appointed on: Wednesday, 25 November 2009
Resigned on: Friday, 02 June 2017
Correspondence address: 6 Great Cliffe Court, Great Cliffe Road, Barnsley, England, South Yorkshire, S75 3SP
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WARWICK, John Arthur
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 02 June 2017
Correspondence address: Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE
Nationality: British
Role: Secretary
Occupation: Company Director
WARWICK, John Arthur
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 02 June 2017
Correspondence address: Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
Country of residence: England
DUTTON, Anthony James
Status: Not active
Appointed on: Wednesday, 25 November 2009
Resigned on: Friday, 06 May 2011
Correspondence address: 133 Ebury Street, London, SW1W 9QU
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Company Director
Country of residence: England
BRYCE, Greg James
Status: Not active
Appointed on: Monday, 29 October 2018
Resigned on: Friday, 31 January 2020
Correspondence address: 1 London Street, Reading, England, RG1 4PN
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
EARNSHAW, Geraldine Mary
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Monday, 01 October 2007
Correspondence address: 104 Banks Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5LP
Role: Secretary
EARNSHAW, Geraldine Mary
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Monday, 01 October 2007
Correspondence address: 104 Banks Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5LP
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Director
MURRAY, Stephen Roy
Status: Not active
Appointed on: Friday, 21 November 2014
Resigned on: Thursday, 03 May 2018
Correspondence address: 6 Great Cliffe Court Great Cliffe Road, Dodworth, Barnsley, England, S75 3SP
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Business Development Director
Country of residence: England
SAGAR, Adele Louise
Status: Not active
Appointed on: Friday, 21 November 2014
Resigned on: Thursday, 03 May 2018
Correspondence address: 6 Great Cliffe Court Great Cliffe Road, Dodworth, Barnsley, England, S75 3SP
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Operations Director
Country of residence: England
SOWERBY, Peter Fielding
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Thursday, 31 January 2008
Correspondence address: 25 High Street, Carlton, Bedford, Bedfordshire, MK43 7LA
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
DAWSON, Richard David Neil
Status: Not active
Appointed on: Monday, 18 May 2015
Resigned on: Tuesday, 01 May 2018
Correspondence address: 6 Great Cliffe Court Great Cliffe Road, Dodworth, Barnsley, England, S75 3SP
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: England
PHILLIPSON, Rob
Status: Not active
Appointed on: Monday, 29 October 2018
Resigned on: Tuesday, 02 April 2019
Correspondence address: 1 London Street, Reading, England, RG1 4PN
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Tuesday, 13 May 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Tuesday, 13 May 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
BEECROFT, Jill
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Tuesday, 31 January 2006
Correspondence address: Bramshill, Layton Avenue, Rawdon, Leeds, LS19 6QQ
Role: Secretary
BEECROFT, Jill
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Tuesday, 31 January 2006
Correspondence address: Bramshill, Layton Avenue, Rawdon, Leeds, LS19 6QQ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Business Woman
CROXEN, Barbara Anne
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Tuesday, 31 January 2006
Correspondence address: Hillside Court, Hill Way Tranmere Park, Guiseley, Leeds, LS20 8HU
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Business Woman
BROWN, Tweedie Mcgarth
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Tuesday, 31 March 2015
Correspondence address: 133 Ebury Street, London, SW1W 9QU
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: England
GLOVER, Andrea Sharon
Status: Not active
Appointed on: Wednesday, 25 November 2009
Resigned on: Wednesday, 02 December 2015
Correspondence address: 6 Great Cliffe Court, Great Cliffe Road, Barnsley, England, South Yorkshire, S75 3SP
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Psg Connect Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Reading, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent