# PSG Security &Service Ltd

## Details

- **Company number:** [09165909](https://find-and-update.company-information.service.gov.uk/company/09165909)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2014
- **Registered office:** 1908 DAVENPORT HOUSE, 261 BOLTON ROAD, BURY, BL8 2NZ
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.
- **Corporate group:** [European Holding Ltd](/group/6268) (23 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VON STEHT, Sacha | director | 7 Aug 2014 | 1 Sep 2014 |
| BLOOM, Jochen | director | 7 Aug 2014 | 15 Dec 2021 |
| FULLER, Mike | director | 15 Dec 2021 | 10 Mar 2022 |
| FULLER, Mike | director | 10 Mar 2022 | 15 Mar 2022 |
| FULLER, Mike | director | 16 Mar 2022 | 16 Mar 2022 |
| FULLER, Mike, Mr. | director | 14 Mar 2022 | 10 Jun 2024 |
| FULLER, Mike, Mr. | director | 8 Jun 2024 | 22 Sep 2024 |
| FULLER, Mike | director | 23 Sep 2024 | 10 Jul 2026 |
| WUTTKE, Manfred | director | 10 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jochen Bloom | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 15 Dec 2021 |
| Mr Mike Fuller | ownership-of-shares-75-to-100-percent | 10 Mar 2022 | 15 Mar 2022 |
| Mr. Mike Fuller | ownership-of-shares-75-to-100-percent | 15 Mar 2022 | 10 Jun 2024 |
| Mr Mike Fuller | ownership-of-shares-75-to-100-percent | 10 Sep 2024 | 30 Sep 2024 |
| Mr Mike Fuller | ownership-of-shares-75-to-100-percent | 20 Jul 2025 | 10 Jul 2026 |
| European Holding Ltd | ownership-of-shares-75-to-100-percent | 10 Jul 2026 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Aug 2026 | £1,000 |
| 31 Aug 2025 | £1,000 |
| 31 Aug 2024 | £1,000 |
| 31 Aug 2023 | £1,000 |
| 31 Aug 2022 | £1,000 |
| 31 Aug 2021 | £1,000 |
| 31 Aug 2020 | £1,000 |
| 31 Aug 2019 | £1,000 |
| 31 Aug 2018 | £1,000 |
| 31 Aug 2017 | £1,000 |
| 31 Aug 2016 | £1,000 |
| 31 Aug 2015 | £1,000 |



## Owned by

PSG Security &Service Ltd → [European Holding Ltd](/company/08896668)




## Directors' other companies

- [WUTTKE, Manfred](/person/5519611) - director at [CSC Company Service](/company/09121575)
- [WUTTKE, Manfred](/person/5519611) - director at [CSC Credit&Saving Company](/company/09119665)
- [WUTTKE, Manfred](/person/5519611) - director at [J2-Marketing Ltd](/company/16391155)
- [WUTTKE, Manfred](/person/5519611) - director at [Juris Causae Consulting Ltd](/company/08824230)
- [WUTTKE, Manfred](/person/5519611) - director at [FCC First Class Consulting Ltd](/company/08627654)
- [WUTTKE, Manfred](/person/5519611) - director at [OSK Service Ltd](/company/10938542)
- [WUTTKE, Manfred](/person/5519611) - director at [LIH Leasing - Investment &Trading Ltd](/company/08263907)
- [WUTTKE, Manfred](/person/5519611) - director at [VSC Via Service Company Ltd](/company/09283804)
- [WUTTKE, Manfred](/person/5519611) - director at [East-West Service Ltd](/company/09843115)
- [WUTTKE, Manfred](/person/5519611) - director at [ISC International Service Company Ltd](/company/10356111)



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