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Officers49

Events1

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

PGDS (UK ONE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Dec 1985 (39 years ago)

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Summary

NamePGDS (UK ONE) LIMITED
Historical names
  • PRUTECH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01967719
LEI Code
  • 549300E6K3IFR1YO2242
Incorporation Date02 Dec 1985 (39 years ago) / 130 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 10 FENCHURCH AVENUE, EC3M 5AG

Officers

corporate

IndividualUnited Kingdom

PRUDENTIAL GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Dec 2018

corporate

IndividualUnited Kingdom

M&G CORPORATE HOLDINGS LIMITED

Person with significant control


Appointed on19 Dec 2018

individual

IndividualUnited Kingdom

Bullen, Lee

Director


Appointed on19 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bousfield, Clare Jane

Director


Appointed on19 Jul 2021

Resigned on06 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

M&g Management Services Limited

Corporate Secretary


Appointed on04 Oct 2019

individual

IndividualUnited Kingdom

Walker, Robert

Secretary


Resigned on24 Sep 1997

Country of residenceScotland

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Events

Old value

07 Jul 2006

Name changePRUTECH LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type fullAAView
28 Jun 2022Move registers to registered office company with new addressAD04View
27 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016

Identification numbers

Data from the LEI register
  • 549300E6K3IFR1YO2242
  • Legal namePGDS (UK One) Limited
  • Registration date20 Dec 2013
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated17 Oct 2023
  • Next renewal09 Nov 2024

Related companies by officers

Frequently asked questions

Where is PGDS (UK ONE) LIMITED's headquarters?

PGDS (UK ONE) LIMITED's headquarters is located at LONDON, 10 FENCHURCH AVENUE, EC3M 5AG

What is PGDS (UK ONE) LIMITED's industry?

PGDS (UK ONE) LIMITED is in the industry of Other information technology and computer service activities

What year was PGDS (UK ONE) LIMITED started?

PGDS (UK ONE) LIMITED was started in 1985

What is the LEI number of PGDS (UK ONE) LIMITED?

PGDS (UK ONE) LIMITED LEI number is 549300E6K3IFR1YO2242

Sources: Companies House