PSG CONNECT LIMITED
BARNSLEY P S G FRANCHISING LIMITED WEBMAN SERVICES LIMITED

Hellopages » South Yorkshire » Barnsley » S75 3SP

Company number 03674092
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 6 GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 3SP
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of PSG CONNECT LIMITED are www.psgconnect.co.uk, and www.psg-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Psg Connect Limited is a Private Limited Company. The company registration number is 03674092. Psg Connect Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Psg Connect Limited is 6 Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3sp. . WARWICK, John Arthur is a Secretary of the company. CONNOR, Bernard Cavan is a Director of the company. DAWSON, Richard David Neil is a Director of the company. MERVIS, Jonathan Philip is a Director of the company. MURRAY, Stephen Roy is a Director of the company. SAGAR, Adele Louise is a Director of the company. WARWICK, John Arthur is a Director of the company. Secretary HESTER, Julie Amanda has been resigned. Secretary MAY, John Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Tweedie Mcgarth has been resigned. Director BURLEY, John Martin has been resigned. Director DUTTON, Anthony James has been resigned. Director EARNSHAW, Geraldine Mary has been resigned. Director GLOVER, Andrea Sharon has been resigned. Director HESTER, Gary William has been resigned. Director HESTER, Julie Amanda has been resigned. Director KOMLOSY, Stephen Anton has been resigned. Director MAY, John Joseph has been resigned. Director ROBERTS, Jonathan Mark has been resigned. Director SOMERVILLE, Sean Alan has been resigned. Director SOWERBY, Peter Fielding has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
WARWICK, John Arthur
Appointed Date: 30 November 2005
Director
CONNOR, Bernard Cavan
Appointed Date: 13 December 2007
70 years old
Director
DAWSON, Richard David Neil
Appointed Date: 01 May 2015
56 years old
Director
MERVIS, Jonathan Philip
Appointed Date: 31 October 2005
82 years old
Director
MURRAY, Stephen Roy
Appointed Date: 21 November 2014
56 years old
Director
SAGAR, Adele Louise
Appointed Date: 21 November 2014
53 years old
Director
WARWICK, John Arthur
Appointed Date: 30 November 2005
83 years old

Resigned Directors

Secretary
HESTER, Julie Amanda
Resigned: 25 June 2004
Appointed Date: 27 November 1998
Secretary
MAY, John Joseph
Resigned: 30 November 2005
Appointed Date: 25 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 1998
Appointed Date: 25 November 1998
Director
BROWN, Tweedie Mcgarth
Resigned: 31 March 2015
Appointed Date: 29 November 2004
77 years old
Director
BURLEY, John Martin
Resigned: 18 September 2007
Appointed Date: 28 June 2004
68 years old
Director
DUTTON, Anthony James
Resigned: 06 May 2011
Appointed Date: 13 December 2007
49 years old
Director
EARNSHAW, Geraldine Mary
Resigned: 01 October 2007
Appointed Date: 28 June 2004
74 years old
Director
GLOVER, Andrea Sharon
Resigned: 02 December 2015
Appointed Date: 28 November 2009
59 years old
Director
HESTER, Gary William
Resigned: 31 July 2007
Appointed Date: 27 November 1998
61 years old
Director
HESTER, Julie Amanda
Resigned: 31 July 2007
Appointed Date: 27 November 1998
63 years old
Director
KOMLOSY, Stephen Anton
Resigned: 28 October 2005
Appointed Date: 23 June 2004
84 years old
Director
MAY, John Joseph
Resigned: 30 November 2005
Appointed Date: 23 June 2004
77 years old
Director
ROBERTS, Jonathan Mark
Resigned: 29 June 2007
Appointed Date: 28 June 2004
62 years old
Director
SOMERVILLE, Sean Alan
Resigned: 31 July 2008
Appointed Date: 13 December 2007
60 years old
Director
SOWERBY, Peter Fielding
Resigned: 31 January 2008
Appointed Date: 28 June 2004
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 1998
Appointed Date: 25 November 1998

Persons With Significant Control

Security Research Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSG CONNECT LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
10 Jun 2016
Full accounts made up to 31 March 2016
03 Jun 2016
Satisfaction of charge 4 in full
03 Jun 2016
All of the property or undertaking has been released from charge 4
02 Dec 2015
Termination of appointment of Andrea Sharon Glover as a director on 2 December 2015
...
... and 97 more events
21 Jan 1999
Registered office changed on 21/01/99 from: oakwood 104 penistone road kirkburton huddersfield HD8 0TA
21 Jan 1999
Ad 07/01/99--------- £ si 100@1=100 £ ic 2/102
14 Dec 1998
Company name changed webman services LIMITED\certificate issued on 15/12/98
02 Dec 1998
Registered office changed on 02/12/98 from: 788 - 790 finchley road london NW11 7UR
25 Nov 1998
Incorporation

PSG CONNECT LIMITED Charges

12 January 2006
Debenture
Delivered: 17 January 2006
Status: Satisfied on 3 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 25 August 2007
Persons entitled: National Westminster Bank PLC
Description: 142 trinity street huddersfield t/n YWE10213,. By way of…
25 June 2004
Guarantee & debenture
Delivered: 10 July 2004
Status: Satisfied on 25 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2004
Debenture
Delivered: 5 February 2004
Status: Satisfied on 6 July 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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