PSU Talk Limited

Company Name	PSU Talk Limited
Company Status	Dissolved
Company Number	03898889
Category	Private Limited Company
Incorporation Date	23 December 1999(24 years, 4 months ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher James Rogers
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Russell Martin Horton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Roy Hastings
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 05 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Philip Brendan Lynch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 05 December 2023)
Role	Chief Revenue Officer
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Adam Gillespie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Engineer
Correspondence Address	Chatras 21 Ratcliff Lawns Southam Cheltenham Gloucestershire GL52 3PA Wales

Director Name	Douglas James Skinner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Sales
Correspondence Address	22 Hillview Lane Twyning Tewkesbury Gloucestershire GL20 6JN Wales

Secretary Name	Adam Gillespie
Nationality	British
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Engineer
Correspondence Address	Chatras 21 Ratcliff Lawns Southam Cheltenham Gloucestershire GL52 3PA Wales

Director Name	Mr James Walter
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2003)
Role	Salesman
Correspondence Address	5 Frome Close Eastrop View Basingstoke Hampshire RG21 2PZ

Director Name	Mr Michael Lounton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(3 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 April 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ Wales

Director Name	Mr Roy McKnight
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(9 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Manchester Business Park Tewesbury Road Cheltenham Gloucestershire GL51 9EJ Wales

Director Name	Mr Nigel Mark Davies
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manchester Park Tewkesbury Road Cheltenham GL51 9EJ Wales

Director Name	Mr James Nicholas Arnold-Roberts
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2020(20 years, 10 months after company formation)
Appointment Duration	4 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Hemant Patel
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2020(20 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Strategy First Ltd (Corporation)
Status	Resigned
Appointed	28 November 2003(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 22 December 2009)
Correspondence Address	Winton House Ashley Road Battledown Cheltenham GL52 6PG Wales

Secretary Name	PSU Technology Group Ltd (Corporation)
Status	Resigned
Appointed	30 April 2009(9 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 October 2020)
Correspondence Address	Unit 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ Wales

Contact

Website	www.psutalk.co.uk
Telephone	0800 6524888
Telephone region	Freephone

Location

Registered Address	5 Hatfields London SE1 9PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£66,911
Cash	£75,623
Current Liabilities	£493,873

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 December 2003	Delivered on: 13 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 January 2000	Delivered on: 3 February 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 December 2003

Delivered on: 13 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

24 January 2000

Delivered on: 3 February 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 February 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
5 February 2021	Appointment of Mr Roy Hastings as a director on 22 January 2021 (2 pages)
5 February 2021	Termination of appointment of Hemant Patel as a director on 22 January 2021 (1 page)
5 November 2020	Registered office address changed from Unit 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ to 5 Hatfields London SE1 9PG on 5 November 2020 (1 page)
5 November 2020	Appointment of Mr Russell Martin Horton as a director on 29 October 2020 (2 pages)
5 November 2020	Appointment of Mr James Nicholas Arnold-Roberts as a director on 29 October 2020 (2 pages)
5 November 2020	Appointment of Mr Hemant Patel as a director on 29 October 2020 (2 pages)
5 November 2020	Termination of appointment of Nigel Mark Davies as a director on 29 October 2020 (1 page)
5 November 2020	Termination of appointment of Psu Technology Group Ltd as a secretary on 29 October 2020 (1 page)
5 November 2020	Appointment of Mr Christopher James Rogers as a director on 29 October 2020 (2 pages)
5 November 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
12 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
15 January 2020	Confirmation statement made on 23 December 2019 with updates (5 pages)
5 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
3 May 2019	Appointment of Mr Nigel Mark Davies as a director on 30 April 2019 (2 pages)
3 May 2019	Termination of appointment of Michael Lounton as a director on 30 April 2019 (1 page)
2 January 2019	Confirmation statement made on 23 December 2018 with updates (5 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
5 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
5 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
20 December 2017	Director's details changed for Mr Michael Lounton on 3 February 2016 (2 pages)
20 December 2017	Director's details changed for Mr Michael Lounton on 3 February 2016 (2 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 May 2016	Satisfaction of charge 2 in full (4 pages)
28 May 2016	Satisfaction of charge 1 in full (4 pages)
28 May 2016	Satisfaction of charge 1 in full (4 pages)
28 May 2016	Satisfaction of charge 2 in full (4 pages)
20 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (3 pages)
20 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 February 2015	Registered office address changed from Unit 1 Manchester Business Park Tewesbury Road Cheltenham Gloucestershire GL51 9EJ to Unit 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Unit 1 Manchester Business Park Tewesbury Road Cheltenham Gloucestershire GL51 9EJ to Unit 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ on 9 February 2015 (1 page)
9 February 2015	Secretary's details changed for Psu Technology Group Ltd on 23 December 2014 (1 page)
9 February 2015	Registered office address changed from Unit 1 Manchester Business Park Tewesbury Road Cheltenham Gloucestershire GL51 9EJ to Unit 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ on 9 February 2015 (1 page)
9 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Secretary's details changed for Psu Technology Group Ltd on 23 December 2014 (1 page)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
3 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 August 2013	Termination of appointment of Roy Mcknight as a director (1 page)
20 August 2013	Termination of appointment of Roy Mcknight as a director (1 page)
13 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 February 2012	Director's details changed for Mr Michael Lounton on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Michael Lounton on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr. Roy Mcknight on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr. Roy Mcknight on 17 February 2012 (2 pages)
12 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 February 2010	Registered office address changed from Unit 3 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Unit 3 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ on 9 February 2010 (1 page)
9 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Registered office address changed from Unit 3 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ on 9 February 2010 (1 page)
8 February 2010	Secretary's details changed for Psu Technology Group Ltd on 22 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr Michael Lounton on 22 December 2009 (2 pages)
8 February 2010	Secretary's details changed for Psu Technology Group Ltd on 22 December 2009 (2 pages)
8 February 2010	Termination of appointment of Strategy First Ltd as a secretary (1 page)
8 February 2010	Director's details changed for Mr. Roy Mcknight on 22 December 2009 (2 pages)
8 February 2010	Termination of appointment of Strategy First Ltd as a secretary (1 page)
8 February 2010	Director's details changed for Mr. Roy Mcknight on 22 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr Michael Lounton on 22 December 2009 (2 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 May 2009	Secretary appointed psu technology group LTD (1 page)
14 May 2009	Secretary appointed psu technology group LTD (1 page)
14 May 2009	Director appointed mr. Roy mcknight (1 page)
14 May 2009	Director appointed mr. Roy mcknight (1 page)
18 February 2009	Return made up to 23/12/08; full list of members (3 pages)
18 February 2009	Return made up to 23/12/08; full list of members (3 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 January 2008	Return made up to 23/12/07; no change of members (6 pages)
7 January 2008	Return made up to 23/12/07; no change of members (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 February 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 February 2006	Return made up to 23/12/05; full list of members (6 pages)
27 February 2006	Return made up to 23/12/05; full list of members (6 pages)
3 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 February 2005	Return made up to 23/12/04; full list of members (7 pages)
9 February 2005	Return made up to 23/12/04; full list of members (7 pages)
26 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 June 2004	Return made up to 23/12/03; full list of members (7 pages)
17 June 2004	Return made up to 23/12/03; full list of members (7 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Secretary resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Secretary resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
16 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 December 2002	Return made up to 23/12/02; full list of members (8 pages)
13 December 2002	Return made up to 23/12/02; full list of members (8 pages)
7 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
13 December 2001	Return made up to 23/12/01; full list of members (7 pages)
13 December 2001	Return made up to 23/12/01; full list of members (7 pages)
29 June 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
29 June 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
5 March 2001	Return made up to 23/12/00; full list of members (6 pages)
5 March 2001	Return made up to 23/12/00; full list of members (6 pages)
7 November 2000	Accounts made up to 30 June 2000 (9 pages)
7 November 2000	Accounts made up to 30 June 2000 (9 pages)
10 February 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
10 February 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
3 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Ad 10/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 February 2000	Ad 10/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 January 2000	New secretary appointed;new director appointed (2 pages)
7 January 2000	New secretary appointed;new director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
6 January 2000	Registered office changed on 06/01/00 from: the britannia suite st james buildings 79 oxford street manchester lancashire M1 6FR (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Director resigned (2 pages)
6 January 2000	Director resigned (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Registered office changed on 06/01/00 from: the britannia suite st james buildings 79 oxford street manchester lancashire M1 6FR (2 pages)
23 December 1999	Incorporation (11 pages)
23 December 1999	Incorporation (11 pages)