About

Registered Number: 05275313
Date of Incorporation: 02/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Forestry Bungalow Horton Road, Ashley Heath, Ringwood, Hampshire, BH24 2EJ,

 

Having been setup in 2004, Psg Systems Ltd are based in Hampshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The company has 2 directors listed as Gallagher, Lindsey, Gallagher, Patrick Stephen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLAGHER, Patrick Stephen 02 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GALLAGHER, Lindsey 02 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 January 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 12 January 2019
CS01 - N/A 02 January 2019
PSC04 - N/A 05 July 2018
CH01 - Change of particulars for director 05 July 2018
CH03 - Change of particulars for secretary 05 July 2018
PSC04 - N/A 05 July 2018
PSC04 - N/A 05 July 2018
AD01 - Change of registered office address 05 July 2018
AA - Annual Accounts 14 January 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 21 January 2017
CS01 - N/A 12 November 2016
AA - Annual Accounts 23 January 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 19 December 2013
CH03 - Change of particulars for secretary 22 February 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 03 November 2011
AR01 - Annual Return 08 January 2011
CH01 - Change of particulars for director 08 January 2011
CH03 - Change of particulars for secretary 08 January 2011
AD01 - Change of registered office address 08 January 2011
AA - Annual Accounts 08 December 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 15 November 2009
CH01 - Change of particulars for director 15 November 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 12 November 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 05 October 2006
363a - Annual Return 14 November 2005
225 - Change of Accounting Reference Date 16 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
288b - Notice of resignation of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
287 - Change in situation or address of Registered Office 11 November 2004
NEWINC - New incorporation documents 02 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.