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Companies House/London/Company profile

PGDS (UK ONE) LIMITED

Active
01967719·incorporated 1985-12-02

PGDS (UK ONE) LIMITED is an active UK private limited company, incorporated on 2 December 1985 at Companies House (number 01967719; OpenRegistry canonical ID GB-01967719-pgds-uk-one-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-12-02
Registered Address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of PGDS (UK ONE) LIMITED

Shareholders

Look up shareholders of PGDS (UK ONE) LIMITED

Financials

Check financials of PGDS (UK ONE) LIMITED

Filings

Check filing history of PGDS (UK ONE) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

PGDS (UK ONE) LIMITED has 1 person with significant control on file:

  • M&G Prudential (Holdings) Limited (England And Wales reg. 11554878). Notified 2018-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Prudential Group Holdings Limited (England And Wales reg. 00843822). Notified 2016-04-06. Ceased 2018-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PGDS (UK ONE) LIMITED has previously traded as:

  • PRUTECH LIMITED (until 2006-07-07)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01967719.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.