PSG CONNECT LIMITED

active Company number 03674092

Private Limited by Shares · Incorporated on 25th Nov 1998

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SIC code: 69109
Registered office: London, W2 1AF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

PSG CONNECT LIMITED is a private limited by shares company based in London. It was incorporated on 25th Nov 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of patent and copyright agents; other legal activities n.e.c..

1 Director View directors

13 Companies at address View all 191 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

69109 — Activities of patent and copyright agents; other legal activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohammad Mehmood	Director	15th May 2026		British	View profile
Dye & Durham (Uk) Limited	Corporate PSC	2nd Jun 2017	—	—	View profile
R-Squared Bidco Limited (ceased)	Corporate PSC	2nd Jun 2017	—	—	View profile
Security Research Group Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
DYE & DURHAM (UK) HOLDINGS LIMITED	11844231	25th Feb 2019	active
JURITO LIMITED	10796851	31st May 2017	active
FUTURE CLIMATE INFO LTD	08318444	5th Dec 2012	dissolved
INDEX PROPERTY SEARCHES (EAST CENTRAL) LIMITED	08301422	21st Nov 2012	dissolved
LAWYER CHECKER LIMITED	07879507	13th Dec 2011	dissolved

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Nov 1998
Company type: Private Limited by Shares
SIC code: 69109
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

25th Nov 1998 Company incorporated
25th Nov 1998 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
25th Nov 1998 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Nov 1998 Gary Hester appointed as Director
27th Nov 1998 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
27th Nov 1998 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Nov 1998 Julie Hester appointed as Director
27th Nov 1998 Julie Hester appointed as Secretary
23rd Jun 2004 John May appointed as Director
23rd Jun 2004 Stephen Komlosy appointed as Director
25th Jun 2004 John May appointed as Secretary
25th Jun 2004 Julie Hester resigned as Secretary
28th Jun 2004 John Burley appointed as Director
28th Jun 2004 Geraldine Earnshaw appointed as Director
28th Jun 2004 Jonathan Roberts appointed as Director
28th Jun 2004 Peter Sowerby appointed as Director
29th Nov 2004 Tweedie Brown appointed as Director
28th Oct 2005 Stephen Komlosy resigned as Director
31st Oct 2005 Jonathan Mervis appointed as Director
30th Nov 2005 John Warwick appointed as Director
30th Nov 2005 John Warwick appointed as Secretary
30th Nov 2005 John May resigned as Director
30th Nov 2005 John May resigned as Secretary
29th Jun 2007 Jonathan Roberts resigned as Director
31st Jul 2007 Gary Hester resigned as Director
31st Jul 2007 Julie Hester resigned as Director
18th Sep 2007 John Burley resigned as Director
1st Oct 2007 Geraldine Earnshaw resigned as Director
13th Dec 2007 Bernard Connor appointed as Director
13th Dec 2007 Sean Somerville appointed as Director
13th Dec 2007 Anthony Dutton appointed as Director
31st Jan 2008 Peter Sowerby resigned as Director
31st Jul 2008 Sean Somerville resigned as Director
28th Nov 2009 Andrea Glover appointed as Director
6th May 2011 Anthony Dutton resigned as Director
21st Nov 2014 Adele Sagar appointed as Director
21st Nov 2014 Stephen Murray appointed as Director
31st Mar 2015 Tweedie Brown resigned as Director
1st May 2015 Richard Dawson appointed as Director
2nd Dec 2015 Andrea Glover resigned as Director
6th Apr 2016 Security Research Group Plc appointed as Corporate PSC
2nd Jun 2017 David Brown appointed as Director
2nd Jun 2017 Bernard Connor resigned as Director
2nd Jun 2017 John Warwick resigned as Director
2nd Jun 2017 John Warwick resigned as Secretary
2nd Jun 2017 Jonathan Mervis resigned as Director
2nd Jun 2017 Dye & Durham (Uk) Limited appointed as Corporate PSC
2nd Jun 2017 R-Squared Bidco Limited appointed as Corporate PSC
2nd Jun 2017 R-Squared Bidco Limited ceased to be a Corporate PSC
2nd Jun 2017 Security Research Group Plc ceased to be a Corporate PSC
1st Jul 2017 Alix Brown appointed as Director
13th Apr 2018 Roy Hastings appointed as Director
1st May 2018 Richard Dawson resigned as Director
3rd May 2018 Adele Sagar resigned as Director
3rd May 2018 Stephen Murray resigned as Director
31st May 2018 SPEAFI SECRETARIAL LIMITED appointed as Corporate secretary
29th Oct 2018 Greg Bryce appointed as Director
29th Oct 2018 Rob Phillipson appointed as Director
2nd Apr 2019 Rob Phillipson resigned as Director
31st Jan 2020 Greg Bryce resigned as Director
23rd Sep 2020 SPEAFI SECRETARIAL LIMITED resigned as Corporate secretary
23rd Sep 2020 David Brown resigned as Director
23rd Sep 2020 Alix Brown resigned as Director
23rd Sep 2020 Tom Durbin St George appointed as Director
23rd Sep 2020 Charlie Maccready appointed as Director
23rd Sep 2020 Matthew Proud appointed as Director
23rd Nov 2020 Roy Hastings resigned as Director
7th Feb 2022 Matthew Proud resigned as Director
1st May 2023 Charlie Maccready resigned as Director
1st May 2023 Frank Di Liso appointed as Director
24th Jan 2024 Tom Durbin St George resigned as Director
24th Jan 2024 Wojciech Dabrowski appointed as Director
1st Aug 2024 Martha Vallance appointed as Director
1st Aug 2024 Wojciech Dabrowski resigned as Director
11th Nov 2024 Martha Vallance resigned as Director
11th Nov 2024 Tom Durbin St George appointed as Director
2nd Jun 2025 Frank Di Liso resigned as Director
2nd Jun 2025 Tom Durbin St George resigned as Director
2nd Jun 2025 Samantha Horn appointed as Director
2nd Jun 2025 Avjitpal Kamboj appointed as Director
28th Jul 2025 Avjitpal Kamboj resigned as Director
28th Jul 2025 George Tsivin appointed as Director
24th Nov 2025 George Tsivin resigned as Director
24th Nov 2025 Colin Bohanna appointed as Director
25th Nov 2025 Confirmation statement made up
15th May 2026 Colin Bohanna resigned as Director
15th May 2026 Mohammad Mehmood appointed as Director
30th Jul 2026 Samantha Horn resigned as Director
31st Mar 2027 Next accounts due

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