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Psu Technology Group Ltd

Psu Technology Group Ltd is an active company incorporated on 26 June 2003 with the registered office located in London, Greater London. Psu Technology Group Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04812202
Private limited company
Age
22 years
Incorporated 26 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Hatfields
London
SE1 9PG
England
Same address for the past 4 years
Telephone
03330434060
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1982
Director • Chief Financial Officer • British,canadian • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Apr 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Highlander Computing Solutions Limited
Roy Hastings, Simon Ward, and 4 more are mutual people.
Active
The Sas Group Of Companies Ltd
Roy Hastings, Simon Ward, and 4 more are mutual people.
Active
Marathon Information Technology Services Ltd
Roy Hastings, Simon Ward, and 4 more are mutual people.
Active
Psu Business Technology Group Limited
Roy Hastings, Simon Ward, and 4 more are mutual people.
Active
Marathon Managed Services Holdings Limited
Roy Hastings, Simon Ward, and 4 more are mutual people.
Active
Sas Global Communications Limited
Roy Hastings, Simon Ward, and 3 more are mutual people.
Active
Computer And Network Consultants Limited
Roy Hastings, Simon Ward, and 3 more are mutual people.
Active
Project Five Ltd
Roy Hastings, Simon Ward, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£630.57K
Increased by £3.79K (+1%)
Total Liabilities
-£9.62K
Same as previous period
Net Assets
£620.96K
Increased by £3.79K (+1%)
Debt Ratio (%)
2%
Decreased by 0.01% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Mr Graham Alexander James Dickie Appointed
7 Months Ago on 21 Jan 2025
Simon Ward Resigned
9 Months Ago on 26 Nov 2024
Mr Christopher James Rogers Details Changed
1 Year Ago on 1 Sep 2024
Roy Hastings Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 31 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Philip Brendan Lynch Resigned
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Mr Christopher James Rogers on 1 September 2024
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Apr 2025
Appointment of Mr Graham Alexander James Dickie as a director on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Simon Ward as a director on 26 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Roy Hastings as a director on 30 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 28 Jun 2024
Repayment History
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