PSG CONNECT LIMITED - READING


Company Profile Company Filings

Overview

PSG CONNECT LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
PSG CONNECT LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03674092. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

PSG CONNECT LIMITED - READING

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

IMPERIUM
READING
BERKSHIRE
RG2 0TD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
P S G FRANCHISING LIMITED (until 22/09/2015)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WOJTEK DABROWSKI Aug 1980 Canadian Director 2024-01-24 CURRENT
FRANK DI LISO Jan 1975 Canadian Director 2023-05-01 CURRENT
MR JOHN JOSEPH MAY Jul 1948 British Director 2004-06-23 UNTIL 2005-11-30 RESIGNED
SEAN ALAN SOMERVILLE Jul 1965 British Director 2007-12-13 UNTIL 2008-07-31 RESIGNED
MISS ADELE LOUISE SAGAR Sep 1972 British Director 2014-11-21 UNTIL 2018-05-03 RESIGNED
GARY WILLIAM HESTER Dec 1963 British Director 1998-11-27 UNTIL 2007-07-31 RESIGNED
MR MATTHEW WARREN PROUD Sep 1981 Canadian Director 2020-09-23 UNTIL 2022-02-07 RESIGNED
JONATHAN MARK ROBERTS Apr 1963 British Director 2004-06-28 UNTIL 2007-06-29 RESIGNED
MR STEPHEN ROY MURRAY Mar 1969 British Director 2014-11-21 UNTIL 2018-05-03 RESIGNED
MR JONATHAN PHILIP MERVIS Dec 1942 British Director 2005-10-31 UNTIL 2017-06-02 RESIGNED
PETER FIELDING SOWERBY Jan 1967 British Director 2004-06-28 UNTIL 2008-01-31 RESIGNED
MR CHARLIE MACCREADY Aug 1965 Canadian Director 2020-09-23 UNTIL 2023-05-01 RESIGNED
STEPHEN ANTON KOMLOSY Dec 1940 British Director 2004-06-23 UNTIL 2005-10-28 RESIGNED
MR ROB PHILLIPSON May 1981 British Director 2018-10-29 UNTIL 2019-04-02 RESIGNED
MR JOHN ARTHUR WARWICK Jun 1942 British Secretary 2005-11-30 UNTIL 2017-06-02 RESIGNED
MR JOHN JOSEPH MAY Jul 1948 British Secretary 2004-06-25 UNTIL 2005-11-30 RESIGNED
MR RICHARD DAVID NEIL DAWSON Jul 1969 British Director 2015-05-01 UNTIL 2018-05-01 RESIGNED
JULIE AMANDA HESTER Jun 1962 British Secretary 1998-11-27 UNTIL 2004-06-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-25 UNTIL 1998-11-27 RESIGNED
MR JOHN ARTHUR WARWICK Jun 1942 British Director 2005-11-30 UNTIL 2017-06-02 RESIGNED
JULIE AMANDA HESTER Jun 1962 British Director 1998-11-27 UNTIL 2007-07-31 RESIGNED
MRS ANDREA SHARON GLOVER Feb 1966 British Director 2009-11-28 UNTIL 2015-12-02 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-11-25 UNTIL 1998-11-27 RESIGNED
MR ROY HASTINGS Jul 1971 British Director 2018-04-13 UNTIL 2020-11-23 RESIGNED
GERALDINE MARY EARNSHAW Apr 1951 British Director 2004-06-28 UNTIL 2007-10-01 RESIGNED
ANTHONY JAMES DUTTON Feb 1976 British Director 2007-12-13 UNTIL 2011-05-06 RESIGNED
MR TOM DURBIN ST GEORGE Sep 1976 British Director 2020-09-23 UNTIL 2024-01-24 RESIGNED
MR BERNARD CAVAN CONNOR Mar 1955 British Director 2007-12-13 UNTIL 2017-06-02 RESIGNED
MR JOHN MARTIN BURLEY Mar 1957 British Director 2004-06-28 UNTIL 2007-09-18 RESIGNED
MR TWEEDIE MCGARTH BROWN Aug 1948 British Director 2004-11-29 UNTIL 2015-03-31 RESIGNED
MR GREG BRYCE Jun 1967 British Director 2018-10-29 UNTIL 2020-01-31 RESIGNED
MS ALIX KATRINA BROWN Nov 1968 British Director 2017-07-01 UNTIL 2020-09-23 RESIGNED
MR DAVID ALISTAIR BROWN Jan 1968 British Director 2017-06-02 UNTIL 2020-09-23 RESIGNED
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2018-05-31 UNTIL 2020-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R-Squared Bidco Limited 2017-06-02 - 2017-06-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Property Information Exchange Limited 2017-06-02 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Security Research Group Plc 2016-04-06 - 2017-06-02 London   Ownership of shares 75 to 100 percent

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