PSG SOLUTIONS LTD

PSG SOLUTIONS LTD is an active private limited company, incorporated on 6 March 2007. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Drury Lane, St. Leonards-on-sea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PSG SOLUTIONS LTD has three previous names, the most recent of which was PSG LTD LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PHILIPS HOUSE
Address Line 2	DRURY LANE
Post Town	ST. LEONARDS-ON-SEA
County	EAST SUSSEX
Country	ENGLAND
Postcode	TN38 9BA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

77291 - Renting and leasing of media entertainment equipment

Company Name History

From 23/09/2016 onwards:

PSG SOLUTIONS LTD

From 13/09/2016 to 23/09/2016:

PSG LTD LTD

From 15/05/2007 to 13/09/2016:

PRO EVENT SOLUTIONS LTD

Prior to 15/05/2007:

PRO EVENTS SOLUTIONS LTD

Directors

(The company's officers)

MR CHRISTOPHER DAVID JOHN MARTIN

(~42 year old British national)

1 GANTON PLACE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 0XW, ENGLAND

Current Director
Gives occupation as EVENTS ORGANISER
Usually resident in ENGLAND

Appointed on 06/03/2007

MR CHRISTOPHER DAVID JOHN MARTIN

(~42 year old British national)

PHILIPS HOUSE DRURY LANE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9BA, ENGLAND

Current Director
Gives occupation as EVENTS ORGANISER
Usually resident in ENGLAND

Appointed on 06/03/2007

MR CHRISTOPHER DAVID JOHN MARTIN

(~42 year old British national)

PHILIPS HOUSE DRURY LANE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9BA, ENGLAND

Current Secretary
Gives occupation as EVENTS ORGANISER

Appointed on 06/03/2007

Shareholders

(Persons of Significant Control)

Mr Christopher David John Martin

(~42 year old British national)

Philips House, Drury Lane, St. Leonards-On-Sea, East Sussex, TN38 9BA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)