Menna Overview
Here’s a quick overview of PSG CONNECT LIMITED 👀 — a London based business that started in 1998.
PSG CONNECT LIMITED
- Company statusactive
- Company No03674092
- Age27 years 8 months Incorporated 25 November 1998
- Officers2
Address
9th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
PSG CONNECT LIMITED is an active company incorporated on 25 November 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 01 May 2024
Change To A Person With Significant Control
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORN, Samantha Jane | director | Nov 1982 | 02 Jun 2025 |
| TSIVIN, George | director | Jan 1989 | 28 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R-Squared Bidco Limited | 02 Jun 2017 | |
| Dye & Durham (Uk) Limited | 02 Jun 2017 | |
| Security Research Group Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PSG CONNECT LIMITED 👀 — a London based business that started in 1998.