OpenCompanies

PSG Connect Limited

Company number
03674092
Status
Active
Type
Ltd
Incorporated
25 Nov 1998
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.
Corporate group
Dye & Durham (UK) Holdings Limited (6 companies)

Registered office

9th Floor The Point
37 North Wharf Road
London
W2 1AF

Previous names

  • Webman Services Limited (until 15 Dec 1998)
  • P S G Franchising Limited (until 22 Sep 2015)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 25 Nov 1998 27 Nov 1998
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 25 Nov 1998 27 Nov 1998
HESTER, Julie Amanda Secretary 27 Nov 1998 25 Jun 2004
KOMLOSY, Stephen Anton Director 23 Jun 2004 28 Oct 2005
MAY, John Joseph Secretary 25 Jun 2004 30 Nov 2005
MAY, John Joseph Director 23 Jun 2004 30 Nov 2005
ROBERTS, Jonathan Mark Director 28 Jun 2004 29 Jun 2007
HESTER, Julie Amanda Director 27 Nov 1998 31 Jul 2007
HESTER, Gary William Director 27 Nov 1998 31 Jul 2007
BURLEY, John Martin Director 28 Jun 2004 18 Sep 2007
EARNSHAW, Geraldine Mary Director 28 Jun 2004 1 Oct 2007
SOWERBY, Peter Fielding Director 28 Jun 2004 31 Jan 2008
SOMERVILLE, Sean Alan Director 13 Dec 2007 31 Jul 2008
DUTTON, Anthony James Director 13 Dec 2007 6 May 2011
BROWN, Tweedie Mcgarth Director 29 Nov 2004 31 Mar 2015
GLOVER, Andrea Sharon Director 28 Nov 2009 2 Dec 2015
CONNOR, Bernard Cavan Director 13 Dec 2007 2 Jun 2017
WARWICK, John Arthur Director 30 Nov 2005 2 Jun 2017
WARWICK, John Arthur Secretary 30 Nov 2005 2 Jun 2017
MERVIS, Jonathan Philip Director 31 Oct 2005 2 Jun 2017
DAWSON, Richard David Neil Director 1 May 2015 1 May 2018
SAGAR, Adele Louise Director 21 Nov 2014 3 May 2018
MURRAY, Stephen Roy Director 21 Nov 2014 3 May 2018
PHILLIPSON, Rob Director 29 Oct 2018 2 Apr 2019
BRYCE, Greg James Director 29 Oct 2018 31 Jan 2020
SPEAFI SECRETARIAL LIMITED Corporate-Secretary 31 May 2018 23 Sep 2020
BROWN, Alix Katrina Director 1 Jul 2017 23 Sep 2020
BROWN, David Alistair Director 2 Jun 2017 23 Sep 2020
HASTINGS, Roy Director 13 Apr 2018 23 Nov 2020
PROUD, Matthew Warren Director 23 Sep 2020 7 Feb 2022
MACCREADY, Charlie Director 23 Sep 2020 1 May 2023
DURBIN ST GEORGE, Tom Director 23 Sep 2020 24 Jan 2024
DABROWSKI, Wojciech Director 24 Jan 2024 1 Aug 2024
VALLANCE, Martha Elizabeth Director 1 Aug 2024 11 Nov 2024
DURBIN ST GEORGE, Tom Director 11 Nov 2024 2 Jun 2025
DI LISO, Frank Director 1 May 2023 2 Jun 2025
KAMBOJ, Avjitpal Singh Director 2 Jun 2025 28 Jul 2025
TSIVIN, George Director 28 Jul 2025 24 Nov 2025
BOHANNA, Colin Peter Director 24 Nov 2025 15 May 2026
MEHMOOD, Mohammad Mustafa Raza Director 15 May 2026
HORN, Samantha Jane Director 2 Jun 2025

Control

NameNature of controlNotifiedCeased
R-Squared Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Jun 2017 2 Jun 2017
Security Research Group Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 2 Jun 2017
Dye & Durham (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Jun 2017

Accounts

Year ended
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
5 Apr 2001
5 Apr 2000

Connections

Owned by

PSG Connect Limited → Dye & Durham (UK) Limited → Dye & Durham (UK) Holdings Limited

Directors’ other companies

Companies at the same address

Data