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Psu Technology Group Ltd

04812202

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Hatfields, London, SE1 9PG
Incorporated 26/06/2003

Previously known as

Psu I.T. Voice And Data Limited · until 29/12/2006
Psu I.T. Voice And Data Systems Limited · until 06/08/2003
Ever 2125 Limited · until 28/07/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Graham Alexander James Dickie

director · Since 21/01/2025

CHIEF FINANCIAL OFFICER

BRITISH,CANADIAN · ENGLAND · Age 53

Also on 20 other boards

Mr Paul Emmanuel Kahn

director · Since 08/12/2025

BRITISH · ENGLAND · Age 60

Also on 22 other boards

Paul Emmanuel Kahn

director · Since 08/12/2025

British · England · Age 60

Neil Edward Kay

director · Since 27/04/2026

British · England · Age 53

Former

Everdirector Limited

corporate nominee director · Resigned 19/07/2003

Eversecretary Limited

corporate nominee secretary · Resigned 19/07/2003

Paul Justin Valentine

director · Resigned 07/06/2011

Paul Justin Valentine

director · Resigned 22/03/2013

Strategy First Ltd

corporate secretary · Resigned 28/01/2014

Robert Deacon

director · Resigned 10/05/2017

Michael Lounton

director · Resigned 30/04/2019

Glyn William Evans

director · Resigned 17/12/2019

Nigel Mark Davies

director · Resigned 29/10/2020

Troy Brooks

director · Resigned 29/10/2020

Hemant Patel

director · Resigned 22/01/2021

James Nicholas Arnold-Roberts

director · Resigned 26/02/2021

Philip Brendan Lynch

director · Resigned 01/11/2023

Roy Hastings

director · Resigned 30/08/2024

Simon Ward

director · Resigned 26/11/2024

Russell Martin Horton

director · Resigned 08/12/2025

Graham Alexander James Dickie

director · Resigned 27/04/2026

Christopher James Rogers

director · Resigned 31/07/2026

Mr Christopher James Rogers

director · Resigned 31/07/2026

Persons with Significant Control

Psu Business Technology Group Limited

75–100% shares
75–100% votes
Appoint directors

5, Hatfields, London, SE1 9PG

Reg: 07738268 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC (COMPANY NUMBER: 09928412) AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFIN

Created 27/09/2021Registered 30/09/2021Satisfied 31/05/2024

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line15 Hatfields
2026-08-08

5 HATFIELDS

post townLondon
2026-08-08

LONDON

officer appointedKAHN, Paul Emmanuel
2026-08-08
officer appointedKAY, Neil Edward
2026-08-08