PSG DIRECT LTD

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Profile PSG DIRECT LTD

Actual on 01.10.2024
Company name
PSG DIRECT LTD
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Company number
NI607858
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 June 2011
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Tuesday, 10 December 2024 due by Monday, 23 December 2024

Last statement dated Sunday, 10 December 2023

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
45 GORTIN ROAD, TYRONE, OMAGH, BT79 7HX
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PSC and Officers PSG DIRECT LTD

Officers

(as of 20.08.2022)

GRUGAN, Stephen Gerald
Status: Active
Appointed on: Monday, 13 June 2011
Correspondence address: 50 Old Mountfield Road, Omagh, Northern Ireland, County Tyrone, BT79 7BJ
Nationality: British,Irish
Date of birth: November 1988
Role: Director
Occupation: Director
Country of residence: Northern Ireland
GRUGAN, Peter Francis
Status: Not active
Appointed on: Monday, 13 June 2011
Resigned on: Tuesday, 30 May 2017
Correspondence address: 9 Ballybrack Road, Six Milecross, Omagh, Northern Ireland, Co. Tyrone, BT79 9LU
Nationality: Irish
Date of birth: December 1991
Role: Director
Occupation: Director
Country of residence: Northern Ireland
Person with significant control

(as of 19.06.2024)

Mr Stephen Grugan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Gortin Road, Omagh, Tyrone, BT79 7HX
Nationality: Brisith/Irish
Date of birth: November 1998
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Stephen Grugan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Gortin Road, Omagh, Tyrone, BT79 7HX
Nationality: Brisith/Irish
Date of birth: November 1998
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Peter Grugan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Gortin Road, Omagh, Tyrone, BT79 7HX
Nationality: Irish
Date of birth: December 1991
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Mr Peter Grugan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Gortin Road, Omagh, Tyrone, BT79 7HX
Nationality: Irish
Date of birth: December 1991
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

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