Psg Connect Limited

03674092

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

9th Floor The Point, 37 North Wharf Road, London, W2 1AF

Incorporated 25/11/1998

Previously known as

P S G Franchising Limited · until 22/09/2015

Webman Services Limited · until 15/12/1998

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

69109

Activities of patent and copyright agents; other legal activities

Officers

Mohammad Mustafa Raza Mehmood

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Samantha Jane Horn

director · Since 02/06/2025

British · United Kingdom · Age 43

Mohammad Mustafa Raza Mehmood

director · Since 15/05/2026

British · United Kingdom · Age 46

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 27/11/1998

Company Directors Limited

corporate nominee director · Resigned 27/11/1998

Julie Amanda Hester

secretary · Resigned 25/06/2004

Stephen Anton Komlosy

director · Resigned 28/10/2005

John Joseph May

director · Resigned 30/11/2005

John Joseph May

secretary · Resigned 30/11/2005

Jonathan Mark Roberts

director · Resigned 29/06/2007

Gary William Hester

director · Resigned 31/07/2007

Julie Amanda Hester

director · Resigned 31/07/2007

John Martin Burley

director · Resigned 18/09/2007

Geraldine Mary Earnshaw

director · Resigned 01/10/2007

Peter Fielding Sowerby

director · Resigned 31/01/2008

Sean Alan Somerville

director · Resigned 31/07/2008

Anthony James Dutton

director · Resigned 06/05/2011

Tweedie Mcgarth Brown

director · Resigned 31/03/2015

Andrea Sharon Glover

director · Resigned 02/12/2015

Jonathan Philip Mervis

director · Resigned 02/06/2017

John Arthur Warwick

director · Resigned 02/06/2017

John Arthur Warwick

secretary · Resigned 02/06/2017

Bernard Cavan Connor

director · Resigned 02/06/2017

Richard David Neil Dawson

director · Resigned 01/05/2018

Adele Louise Sagar

director · Resigned 03/05/2018

Stephen Roy Murray

director · Resigned 03/05/2018

Rob Phillipson

director · Resigned 02/04/2019

Greg James Bryce

director · Resigned 31/01/2020

David Alistair Brown

director · Resigned 23/09/2020

Alix Katrina Brown

director · Resigned 23/09/2020

Speafi Secretarial Limited

corporate secretary · Resigned 23/09/2020

Roy Hastings

director · Resigned 23/11/2020

Matthew Warren Proud

director · Resigned 07/02/2022

Charlie Maccready

director · Resigned 01/05/2023

Tom Durbin St George

director · Resigned 24/01/2024

Wojciech Dabrowski

director · Resigned 01/08/2024

Martha Elizabeth Vallance

director · Resigned 11/11/2024

Frank Di Liso

director · Resigned 02/06/2025

Tom Durbin St George

director · Resigned 02/06/2025

Avjitpal Singh Kamboj

director · Resigned 28/07/2025

George Tsivin

director · Resigned 24/11/2025

Colin Peter Bohanna

director · Resigned 15/05/2026

Samantha Jane Horn

director · Resigned 30/07/2026

Persons with Significant Control

Dye & Durham (Uk) Limited

75–100% shares

75–100% votes

9th Floor, The Point, London, W2 1AF

Reg: 06029390 · England And Wales · Limited Liability Company

Notified 02/06/2017

Former PSCs

Security Research Group Plc

Ceased 02/06/2017

R-Squared Bidco Limited

Ceased 02/06/2017

Charges0 outstanding

Charge

satisfied

ARES CAPITAL CORPORATION (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 28/04/2022Registered 03/05/2022Satisfied 22/09/2025

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 9th Floor The Point

2026-07-13

9TH FLOOR THE POINT

post town → London

2026-07-13

LONDON