Pyser-sgi Group Limited

General information

Name:

Pyser-sgi Group Ltd

Office Address:

3 Shipston Business Village Tilemans Lane Industrial Estate CV36 4FF Shipston-on-stour

Number: 12036284

Incorporation date: 2019-06-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pyser-sgi Group Limited 's been in the United Kingdom for at least 5 years. Registered with number 12036284 in 2019, the company is based at 3 Shipston Business Village, Shipston-on-stour CV36 4FF. five years from now the firm changed its name from Psg (oldco) to Pyser-sgi Group Limited. The firm's registered with SIC code 26701, that means Manufacture of optical precision instruments. 2023-03-31 is the last time company accounts were filed.

Regarding this particular firm, the full extent of director's duties have so far been fulfilled by Dominique S. who was arranged to perform management duties on 2021-10-22. That firm had been led by Henry M. until 2021.

Dominique S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Pyser-sgi Group Limited 2019-06-27
  • Psg (oldco) Limited 2019-06-06

Financial data based on annual reports

Company staff

Dominique S.

Role: Director

Appointed: 22 October 2021

Latest update: 23 March 2024

People with significant control

Dominique S.
Notified on 22 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Henry M.
Notified on 6 June 2019
Ceased on 22 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-06
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 28th October 2023 (CS01)
filed on: 29th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 26701 : Manufacture of optical precision instruments
4
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