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Company Information for

PSC SERVICE COMPANY LIMITED

11-12 HANOVER SQUARE, LONDON, W1S 1JJ,
Company Registration Number
10049736
Private Limited Company
Active

Company Overview

About Psc Service Company Ltd
PSC SERVICE COMPANY LIMITED was founded on 2016-03-08 and has its registered office in London. The organisation's status is listed as "Active". Psc Service Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PSC SERVICE COMPANY LIMITED
 
Legal Registered Office
11-12 HANOVER SQUARE
LONDON
W1S 1JJ
 
Filing Information
Company Number 10049736
Company ID Number 10049736
Date formed 2016-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 05/04/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 05:24:20
Primary Source:Companies House
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Company Officers of PSC SERVICE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES PETER ENGLAND
 Director 2017-03-10
LINDSEY VILLON MCMURRAY
 Director 2016-03-08
MATTHEW JAMES GARY POTTER
 Director 2017-03-10
JAMES WILLIAM SCOTT
 Director 2016-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES PETER ENGLAND CURRENCY DIRECT LIMITED Director 2018-05-25 CURRENT 1995-04-25 Active - Proposal to Strike off
MICHAEL JAMES PETER ENGLAND LUMON HOLDINGS LTD Director 2017-12-13 CURRENT 2017-12-13 Active
MICHAEL JAMES PETER ENGLAND ARYZA UK SERVICES LIMITED Director 2017-11-16 CURRENT 2017-06-08 Active
MICHAEL JAMES PETER ENGLAND ARYZA HOLDINGS LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
MICHAEL JAMES PETER ENGLAND BUMBLEBEE LOANS LTD Director 2015-02-18 CURRENT 1985-04-25 Active
MICHAEL JAMES PETER ENGLAND SOF PARENT LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-05-12
MICHAEL JAMES PETER ENGLAND POLLEN STREET CAPITAL LIMITED Director 2013-11-22 CURRENT 2013-10-21 Active
MICHAEL JAMES PETER ENGLAND BRITAX PENSIONS MANAGEMENT LIMITED Director 2013-07-30 CURRENT 1998-09-25 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND PAIG FUNDING LIMITED Director 2013-07-30 CURRENT 2002-02-04 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND PREMIUM AIRCRAFT SEATING LIMITED Director 2013-07-30 CURRENT 1975-01-28 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND PAIG INVESTMENTS LIMITED Director 2013-07-30 CURRENT 2007-11-05 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND SETON HOUSE GROUP LIMITED Director 2013-07-30 CURRENT 2001-06-07 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND SETON HOUSE BIRMINGHAM Director 2013-07-30 CURRENT 1937-04-17 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND SETON HOUSE INTERNATIONAL SERVICES LIMITED Director 2013-07-30 CURRENT 1957-03-13 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND PREMIUM AIRCRAFT INTERIORS GROUP LIMITED Director 2013-07-30 CURRENT 2000-02-21 Dissolved 2016-07-01
LINDSEY VILLON MCMURRAY OPLO HOLDINGS LTD Director 2016-02-24 CURRENT 2016-02-24 Active
LINDSEY VILLON MCMURRAY PSC III CARRY GP LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
LINDSEY VILLON MCMURRAY PSC NOMINEE 3 LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
LINDSEY VILLON MCMURRAY HONEYCOMB FINANCE LIMITED Director 2015-10-26 CURRENT 2014-01-17 Active
LINDSEY VILLON MCMURRAY CAPITALFLOW HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
LINDSEY VILLON MCMURRAY HONEYCOMB HOLDINGS LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
LINDSEY VILLON MCMURRAY BUMBLEBEE LOANS LTD Director 2015-02-18 CURRENT 1985-04-25 Active
LINDSEY VILLON MCMURRAY PSC III GP LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
LINDSEY VILLON MCMURRAY POLLENUP LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
LINDSEY VILLON MCMURRAY ARO FINANCE GROUP LIMITED Director 2014-07-17 CURRENT 2014-07-01 Active
LINDSEY VILLON MCMURRAY SOF ANNEX NOMINEES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
LINDSEY VILLON MCMURRAY SOF GENERAL PARTNER (UK) LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
LINDSEY VILLON MCMURRAY SOF GENERAL PARTNER (SCOTLAND) II LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
LINDSEY VILLON MCMURRAY SOF PARENT LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-05-12
LINDSEY VILLON MCMURRAY POLLEN STREET CAPITAL LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
LINDSEY VILLON MCMURRAY FUTURE FIRST ALUMNI LIMITED Director 2013-06-12 CURRENT 2010-02-23 Active
LINDSEY VILLON MCMURRAY VILLON HOLDINGS (UK) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
LINDSEY VILLON MCMURRAY SHAWBROOK BANK LIMITED Director 2011-01-31 CURRENT 1944-06-29 Active
MATTHEW JAMES GARY POTTER PSC3 FUNDING LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
MATTHEW JAMES GARY POTTER OPLO GROUP LTD Director 2016-05-24 CURRENT 2005-04-27 Active
MATTHEW JAMES GARY POTTER OPLO HOLDINGS LTD Director 2016-02-24 CURRENT 2016-02-24 Active
MATTHEW JAMES GARY POTTER CAPITALFLOW HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
MATTHEW JAMES GARY POTTER EE HOMES LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
JAMES WILLIAM SCOTT PSC III CARRY GP LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
JAMES WILLIAM SCOTT PSC NOMINEE 3 LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
JAMES WILLIAM SCOTT HONEYCOMB FINANCE LIMITED Director 2015-10-26 CURRENT 2014-01-17 Active
JAMES WILLIAM SCOTT HONEYCOMB HOLDINGS LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
JAMES WILLIAM SCOTT BUMBLEBEE LOANS LTD Director 2015-02-18 CURRENT 1985-04-25 Active
JAMES WILLIAM SCOTT PSC III GP LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-10-16Withdrawal of a person with significant control statement on 2023-10-16
2023-10-16Notification of Pollen Street Plc as a person with significant control on 2022-09-30
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-28CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2022-01-25Second filing of capital allotment of shares GBP1.02
2022-01-25RP04SH01Second filing of capital allotment of shares GBP1.02
2022-01-2431/12/21 STATEMENT OF CAPITAL GBP 400001.01
2022-01-24SH0131/12/21 STATEMENT OF CAPITAL GBP 400001.01
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2020-12-24SH0122/12/20 STATEMENT OF CAPITAL GBP 1.01
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-07PSC08Notification of a person with significant control statement
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 8 Hanover Street London W1S 1YQ England
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02PSC07CESSATION OF LINDSEY VILLON MCMURRAY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-25RES01ADOPT ARTICLES 25/09/17
2017-09-25AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-10AP01DIRECTOR APPOINTED MR MICHAEL JAMES PETER ENGLAND
2017-03-10AP01DIRECTOR APPOINTED MR MATTHEW JAMES GARY POTTER
2017-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100497360001
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 100497360001
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08NEWINCNew incorporation
2016-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PSC SERVICE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PSC SERVICE COMPANY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10049736' OR DefendantCompanyNumber='10049736' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PSC SERVICE COMPANY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PSC SERVICE COMPANY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for PSC SERVICE COMPANY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10049736' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10049736' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PSC SERVICE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSC SERVICE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PSC SERVICE COMPANY LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10049736' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10049736' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where PSC SERVICE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSC SERVICE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PSC SERVICE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1JJ