PFS GLOBAL SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
PFS GLOBAL SERVICES UK LIMITED
COMPANY NUMBER
03616118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/08/1998
(26 years and 4 months old)
WEBSITE
https://www.conexus.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/08/1998
27/04/2021
CONEXUS LIMITED
SOUTHAMPTON
SO18 2FA
Telephone: 01256813700
TPS: No
2440 The Quadrant
Aztec West
Bristol
Avon
BS32 4AQ
Unit 7
Mountpark
Wide Lane
Southampton, Hampshire
SO18 2NQ
Unit 7, Mountpark Southampton
Wide Lane
Southampton
SO18 2FA
SO18 2FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PFSWEB INC | N/A | N/A |
| PFS GLOBAL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 01/10/2024 | David James Thomas (914780059) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PFS GLOBAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PFS GLOBAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PFS GLOBAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2023 - Present (1 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
Director: 14/08/1998 - 22/01/2014 (15 years and 5 months) Secretary: 14/08/1998 - 22/01/2014 (15 years and 5 months) Born in Jul 1971 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
14/08/1998 - 22/01/2014 (15 years and 5 months) Born in Oct 1970 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PFSWEB INC | N/A | N/A |
| LIVEAREA GLOBAL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| PFS GLOBAL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 01/10/2024 | David James Thomas (914780059) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | Thomas Joseph Madden (919865037) has left the board |
| 21/11/2023 | Michael Craig Willoughby (920965270) has left the board |
| 21/11/2023 | New Company Secretary Stuart MacGregor (931607267) Appointed |
| 21/11/2023 | New Board Member David James Thomas (914780059) Appointed |
| 21/11/2023 | New Board Member Gavin Glen Williams (924158043) Appointed |
| 06/10/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Robert Zachary Thomann (930493732) Appointed |
| 02/02/2023 | Joseph James Farrell (920965491) has left the board |
| 30/12/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 28/09/2021 | Paul Andrew Lynch (905322976) has left the board |
| 04/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 14/10/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Joseph James Farrell (920965491) Appointed |
| 06/07/2016 | New Board Member Michael Craig Willoughby (920965270) Appointed |
| 05/07/2016 | New Board Member Paul Andrew Lynch (905322976) Appointed |
| 21/06/2016 | Thomas Joseph Madden (920895931) has left the board |
| 21/06/2016 | New Board Member Thomas Joseph Madden (919865037) Appointed |
| 14/06/2016 | New Board Member Thomas Joseph Madden (920895931) Appointed |
| 13/06/2016 | Kenneth William Wehr (913092244) has left the board |
| 12/04/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 05/03/2014 | Change in Reg. Office |
| 14/02/2014 | Kenneth Wehr (918486679) has left the board |
| 14/02/2014 | New Board Member Kenneth William Wehr (913092244) Appointed |
| 07/02/2014 | Paul Malcolm Sessions (906029743) has left the board |
| 07/02/2014 | Edward Charles Bersey (905482140) has left the board |
| 07/02/2014 | New Board Member Kenneth Wehr (918486679) Appointed |
| 28/01/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
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