Psg Connect Limited. Head office in Reading. Check Director.

Psg Connect Limited, Reading

Psg Connect Limited is a private limited company. Previously, it was called P S G Franchising Limited (it was changed on 2015-09-22). Situated at Imperium, Imperial Way, Reading RG2 0TD, the aforementioned 25 years old enterprise was incorporated on 1998-11-25 and is classified as "activities of patent and copyright agents; other legal activities not elsewhere classified" (Standard Industrial Classification: 69109).
2 directors can be found in this company: Wojtek D. (appointed on 24 January 2024), Frank D. (appointed on 01 May 2023).

About
Name: Psg Connect Limited
Number: 03674092
Incorporation date: 1998-11-25
End of financial year: 30 June


Address:	Imperium Imperial Way Reading RG2 0TD
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Property Information Exchange Limited

2 June 2017

Address	1 London Street, Reading, RG1 4PN, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Uk
Place registered	England And Wales
Registration number	06029390
Nature of control:	75,01-100% shares 75,01-100% voting rights

Security Research Group Plc

6 April 2016 - 2 June 2017

Address	Vicarage House 58-60 Kensington Church Street, London, W8 4DB, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	03170812
Nature of control:	75,01-100% shares

R-Squared Bidco Limited

2 June 2017 - 2 June 2017

Address	Orion House 5 Upper St. Martin's Lane, London, WC2H 9EA, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Uk
Place registered	England And Wales
Registration number	10708732
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Psg Connect Limited confirmation statement filing is 2023-12-09. The previous one was submitted on 2022-11-25. The due date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Property Information Exchange Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at London Street, RG1 4PN Reading. Security Research Group Plc owns over 3/4 of shares. This corporate PSC can be found at Kensington Church Street, W8 4DB London. R-Squared Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Upper St. Martin's Lane, WC2H 9EA London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 11th, July 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 11th, July 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 11th, July 2023 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 22nd, March 2022 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 22nd, March 2022 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, December 2020 \| accounts	Free Download (30 pages)
AA01	Extension of current accouting period to Wed, 30th Jun 2021 filed on: 6th, November 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, January 2020 \| accounts	Free Download (26 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, December 2018 \| accounts	Free Download (23 pages)
AA01	Current accounting reference period shortened from Thu, 5th Apr 2018 to Sun, 31st Dec 2017 filed on: 4th, July 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 8th, June 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 10th, June 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Nov 2015 filed on: 26th, November 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 26th Nov 2015: 180.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Nov 2014 filed on: 28th, November 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 180.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 15th, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Nov 2013 filed on: 26th, November 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 29th, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Nov 2012 filed on: 30th, November 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 12th, July 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Nov 2011 filed on: 29th, November 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 14th, July 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Nov 2010 filed on: 26th, November 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 23rd, July 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Nov 2009 filed on: 26th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 16th, July 2009 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Wed, 26th Nov 2008 with complete member list filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 18th, June 2008 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, July 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, July 2007 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, July 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, July 2006 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (14 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 14th Mar 2006 annual return
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2005 filed on: 27th, September 2005 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2005 filed on: 27th, September 2005 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 4th Jan 2005 annual return
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 21st, June 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 21st, June 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 21st Jan 2004 annual return
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 8th, September 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 8th, September 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 30th Nov 2002 with complete member list filed on: 30th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 30th Nov 2002 with complete member list filed on: 30th, November 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 8th, August 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 8th, August 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2001 filed on: 16th, July 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2001 filed on: 16th, July 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 28th Dec 2000 with complete member list filed on: 28th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Dec 2000 with complete member list filed on: 28th, December 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2000 filed on: 3rd, August 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2000 filed on: 3rd, August 2000 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/11/99 to 05/04/00 filed on: 11th, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 05/04/00 filed on: 11th, February 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 8th Dec 1999 with complete member list filed on: 8th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Dec 1999 with complete member list filed on: 8th, December 1999 \| annual return	Free Download (6 pages)

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