PDSI LTD - LONDON


Company Profile Company Filings

Overview

PDSI LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PDSI LTD was incorporated 18 years ago on 06/04/2006 and has the registered number: 05772238. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

PDSI LTD - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

4TH FLOOR EDINBURGH HOUSE
LONDON
W1W 7LZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUEENSBOROUGH GROUP LIMITED (until 07/08/2012)
QUEENSBOROUGH LIMITED (until 13/10/2010)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERENCE CHAPMAN Sep 1954 British Director 2006-04-06 CURRENT
MR BRADLEY ARTHUR BAMFIELD Nov 1952 British Director 2019-09-02 CURRENT
MR MARC ASHLEY PRESTON Aug 1961 British Director 2015-04-01 UNTIL 2015-11-01 RESIGNED
MR STEPHEN EDWARD PAXTON Apr 1956 British Director 2012-09-19 UNTIL 2015-04-01 RESIGNED
MR TIMOTHY STEWART MURDOCH May 1966 British Director 2019-03-01 UNTIL 2019-09-02 RESIGNED
MR TIM MURDOCH May 1966 British Director 2015-04-01 UNTIL 2018-07-30 RESIGNED
MR BRADLEY ARTHUR BAMFIELD Nov 1952 British Director 2010-08-25 UNTIL 2019-04-17 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2006-04-06 UNTIL 2006-04-06 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2006-04-06 UNTIL 2006-04-06 RESIGNED
JANICE BARBARA CHAPMAN British Secretary 2006-04-06 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Chapman 2016-04-06 9/1954 Cobham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXWELL MOUNT ESTATES LIMITED HERTS Dissolved... SMALL 7011 - Development & sell real estate
JS PROJECTS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 74902 - Quantity surveying activities
CCM PROJECT SERVICES LIMITED EASTBOURNE ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
THE SOLUTION ORGANISATION LIMITED WALTHAM CROSS ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
VERTICE PROPERTY SERVICES LIMITED ILFORD Active DORMANT 99999 - Dormant Company
PROVIDUS DEVELOPMENTS LIMITED CHIGWELL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
COMPLETE CONSTRUCTION MANAGEMENT LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 74902 - Quantity surveying activities
VERTICE DEVELOPMENT MANAGEMENT LIMITED ILFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JOINT EQUITY LIMITED WALTHAM CROSS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JOINT EQUITY MORTGAGES LIMITED WALTHAM CROSS ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
PROVIDUS STUDENT ACCOMMODATION LIMITED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PEI LTD WAREHAM Active MICRO ENTITY 59111 - Motion picture production activities
THE WEST ESSEX ALCOHOL AND DRUGS SERVICE LOUGHTON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
CCM GLOBAL LTD TEWKESBURY Dissolved... DORMANT 81100 - Combined facilities support activities
CALM COUNSELLING PUBLICATIONS LIMITED ILFORD Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NEW FOUNDATION COUNSELLING LIMITED ILFORD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONSTRUCTION DISPUTE EXPERTS LIMITED COVENTRY ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
HARMONY COUNSELLING PRODUCTS LTD ILFORD UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
THE SCHOOLS PLANNING AND DEVELOPMENT PARTNERSHIP LLP CREWKERNE Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PDSI Ltd - Accounts 2024-03-22 31-07-2023 £137,000 Cash £883,042 equity
PDSI Ltd - Accounts 2023-01-28 31-07-2022 £149,526 Cash £912,906 equity
PDSI Ltd - Accounts 2022-03-23 31-07-2021 £204,085 Cash £933,698 equity
Accounts 2020-12-23 31-07-2020
Accounts 2019-09-19 31-07-2019
PDSI Ltd - Accounts 2019-02-22 31-07-2018 £89 Cash £240,602 equity
PDSI Ltd - Accounts 2018-03-21 31-07-2017 £427 Cash £247,782 equity
PDSI Ltd - Accounts 2017-01-14 31-07-2016 £3,721 Cash £247,431 equity
PDSI Ltd - Accounts 2016-04-29 31-07-2015 £3,541 Cash £241,821 equity
Abbreviated Company Accounts - PDSI LTD 2015-05-01 31-07-2014 £8,975 Cash £226,818 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEENSBOROUGH PROJECT MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
NETWORK DESIGN INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
PAUL COSTELLOE & SONS LTD. LONDON ENGLAND Active UNAUDITED ABRIDGED 74100 - specialised design activities
PROFILE CONSTRUCTION CONSULTANTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
JS PROJECTS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 74902 - Quantity surveying activities
LUX ARTISTS LTD. LONDON ENGLAND Active MICRO ENTITY 78101 - Motion picture, television and other theatrical casting activities
NETWORK DESIGN INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUPERBHOMES SPV01 LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LUX ARTISTS UK LTD LONDON ENGLAND Active MICRO ENTITY 78101 - Motion picture, television and other theatrical casting activities