PSG CONNECT LIMITED
IMPERIUM, IMPERIAL WAY, READING RG2 0TD- Active
- Private Limited Company
- Company No. 03674092
- Last Updated: 01 Mar 2024
Company Profile
PSG CONNECT LIMITED was incorporated on Wednesday, November 25, 1998 as a Private Limited Company with registered address in READING. PSG CONNECT LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 25 years 9 months and 24 days.
| Name | PSG CONNECT LIMITED |
|---|---|
| Company number | 03674092 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IMPERIUM IMPERIAL WAY READING RG2 0TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R-Squared Bidco Limited 5 Upper St. Martin's Lane, WC2H 9EA |
Dates: Friday, June 2, 2017 - Friday, June 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Property Information Exchange Limited London Street, RG1 4PN |
Dates: Friday, June 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Security Research Group Plc Kensington Church Street, W8 4DB |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PSG CONNECT LIMITED | 25 Nov 1998 |
| P S G FRANCHISING LIMITED | 22 Sep 2015 |