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Nom

PSU ICT Limited
Adresse
5 Hatfields
London
SE1 9PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11847596 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fluidone Limited Status: Active Notified: 29/10/2020 Company Registration: 05296759 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Davies, Nigel Mark Status: Ceased Notified: 26/02/2019 Ceased: 29/10/2020 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Dickie, Graham Alexander James London, England Status: Active Notified: 21/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,Canadian
    Horton, Russell Martin London, England Status: Active Notified: 29/10/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, Christopher James London, England Status: Active Notified: 29/10/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Glyn William Cheltenham, England Status: Ceased Notified: 25/07/2019 Ceased: 17/12/2019 Occupation: Director Of Sales Role: Director Country of Residence: United Kingdom Nationality: British
    Hastings, Roy London, England Status: Ceased Notified: 22/01/2021 Ceased: 30/08/2024 Date of Birth: 07/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lynch, Philip Brendan London, England Status: Ceased Notified: 31/01/2022 Ceased: 01/11/2023 Date of Birth: 12/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: Irish
    Ward, Simon London, England Status: Ceased Notified: 01/11/2023 Ceased: 26/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PSU Business Technology Group Limited Status: Active Notified: 30/04/2019 Companies House Number: 07738268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •