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 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.
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)
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 |