PSG CONNECT LIMITED
Active - Accounts Filed
General Information
NAME
PSG CONNECT LIMITED
COMPANY NUMBER
03674092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
25/11/1998
(25 years and 11 months old)
WEBSITE
http://www.psgconnect.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/12/1998
22/09/2015
P S G FRANCHISING LIMITED
View all previous names
LONDON
W2 1AF
Telephone: 01226978253
TPS: No
9th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Telephone: 978253
Ringway House
Kelvin Road
Newbury
Berkshire
RG14 2DB
Runnymede Court
125 Leypark Walk
Plymouth
Devon
PL6 8UF
Telephone: 250052
Stanley House
Lowergate
Clitheroe
Lancashire
BB7 1AD
Suite 16
Synegis House 21 Crockhamwell Road
Reading
Berkshire
RG5 3LE
Telephone: 9693265
The Fernery
Market Place
Midhurst
West Sussex
GU29 9NP
7 The Point
Rotherham
South Yorkshire
S60 1BP
Telephone: 363665
The Pool Innovation Centre
Trevenson Road
Pool
Redruth, Cornwall
TR15 3PL
Telephone: 612820
Unit 6
Great Cliffe Court
Dodworth Business Park
Barnsley, South Yorkshire
S75 3SP
Telephone: 240055
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 |
|---|---|---|
| PROPERTY INFORMATION EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| PSG CONNECT LIMITED | Active - Accounts Filed | View Report |
| PSG ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Wojciech Dabrowski (931862091) has left the board |
| 01/10/2024 | New Board Member Martha Elizabeth Vallance (931037075) Appointed |
| 18/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PSG CONNECT 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 PSG CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSG CONNECT 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 |
|---|---|---|---|---|
|
23/09/2020 - Present (4 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/08/2024 - Present (3 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/11/1998 - Present (25 years and 11 months) 25/11/1998 - Present (25 years and 11 months) 25/11/1998 - Present (25 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
25/11/1998 - Present (25 years and 11 months) 25/11/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Wojciech Dabrowski (931862091) has left the board |
| 01/10/2024 | New Board Member Martha Elizabeth Vallance (931037075) Appointed |
| 18/04/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | Tom Durbin St George (923905808) has left the board |
| 06/02/2024 | New Board Member Wojtek Dabrowski (931862091) Appointed |
| 17/07/2023 | New Accounts filed |
| 20/06/2023 | Charlie MacCready (928385243) has left the board |
| 20/06/2023 | New Board Member Frank Di Liso (931025379) Appointed |
| 15/12/2022 | New Board Member Charlie MacCready (928385243) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | Matthew Warren Proud (928515653) has left the board |
| 15/04/2021 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Roy Hastings (913009843) has left the board |
| 15/10/2020 | David Alistair Brown (911563511) has left the board |
| 15/10/2020 | SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
| 15/10/2020 | Alix Katrina Brown (915427130) has left the board |
| 15/10/2020 | New Board Member Matthew Warren Proud (927532924) Appointed |
| 15/10/2020 | New Board Member Charlie MacCready (927532923) Appointed |
| 15/10/2020 | New Board Member Tom Durbin St George (923905808) Appointed |
| 05/02/2020 | Greg James Bryce (925205283) has left the board |
| 09/01/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 01/05/2019 | Rob Phillipson (925205303) has left the board |
| 03/01/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 28/11/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 28/11/2018 | SPEAFI SECRETARIAL LIMITED (925227428) has left the board |
| 12/11/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (925227428) Appointed |
| 06/11/2018 | New Board Member Greg Bryce (925205283) Appointed |
| 06/11/2018 | New Board Member Rob Phillipson (925205303) Appointed |
| 04/06/2018 | Change in Reg. Office |
| 10/05/2018 | Adele Louise Sagar (919290847) has left the board |
| 10/05/2018 | Stephen Roy Murray (919290867) has left the board |
| 04/05/2018 | Richard David Neil Dawson (919820242) has left the board |
| 17/04/2018 | New Board Member Roy Hastings (913009843) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Board Member Alix Katrina Brown (915427130) Appointed |
| 15/06/2017 | Change in Reg. Office |
| 13/06/2017 | New Accounts filed |
| 09/06/2017 | Jonathan Philip Mervis (900653419) has left the board |
| 09/06/2017 | New Board Member David Alistair Brown (911563511) Appointed |
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