OpenRegistry
Companies House/London/Company profile

PSG CONNECT LIMITED

Active
03674092·incorporated 1998-11-25

PSG CONNECT LIMITED is an active UK private limited company, incorporated on 25 November 1998 at Companies House (number 03674092; OpenRegistry canonical ID GB-03674092-psg-connect-limited). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,674 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-25
Registered Address
9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

PSG CONNECT LIMITED has 1 person with significant control on file:

  • Dye & Durham (Uk) Limited (United Kingdom reg. 06029390). Notified 2017-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • R-Squared Bidco Limited (Uk reg. 10708732). Notified 2017-06-02. Ceased 2017-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Security Research Group Plc (England reg. 03170812). Notified 2016-04-06. Ceased 2017-06-02.
    • Owns 75% or more of shares

Previous names

PSG CONNECT LIMITED has previously traded as:

  • P S G FRANCHISING LIMITED (until 2015-09-22)

Similar UK companies

Other companies registered under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.):

Other companies registered in London: