| Company Name | Public Sector Connect Ltd |
|---|---|
| Director | Graham Alan Rosen |
| Company Status | Active |
| Company Number | 06918869 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2009(14 years, 11 months ago) |
| Previous Name | Ingenium S.E Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Mr Graham Alan Rosen |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2010(7 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lockside Mill St. Martins Road Marple Stockport SK6 7BZ |
| Director Name | Mrs Gail Marie Cross |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Sandown Road Hazel Grove Stockport Cheshire SK7 4SH |
| Director Name | Mr Michael Alan Cross |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wellwynds Road Cranleigh Surrey GU6 8BP |
| Director Name | Mr Stephen Keith Mallinson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2010(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 28 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lockside Mill St. Martins Road Marple Stockport SK6 7BZ |
Contact
| Website | www.publicsectorconnect.org/ |
|---|---|
| Telephone | 0161 4827850 |
| Telephone region | Manchester |
Location
| Registered Address | Lockside Mill St. Martins Road Marple Stockport SK6 7BZ |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 35 at £1 | Graham Rosen 35.00% Ordinary |
|---|---|
| 35 at £1 | Stephen Mallinson 35.00% Ordinary |
| 15 at £1 | Amanda Mallinson 15.00% Ordinary |
| 15 at £1 | Charis Rosen 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,132 |
| Cash | £61,826 |
| Current Liabilities | £111,187 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (2 months, 4 weeks from now) |
Charges
| 13 August 2012 | Delivered on: 22 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 7 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 14 September 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 17 July 2023 | Termination of appointment of Graham Alan Rosen as a director on 31 March 2023 (1 page) |
| 3 April 2023 | Cessation of A Person with Significant Control as a person with significant control on 31 March 2023 (1 page) |
| 21 March 2023 | Appointment of Mrs Sharon Quinn as a director on 21 March 2023 (2 pages) |
| 21 March 2023 | Appointment of Mr Gary Pollard as a director on 21 March 2023 (2 pages) |
| 29 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 18 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 17 August 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 19 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 7 August 2020 | Confirmation statement made on 17 July 2020 with updates (5 pages) |
| 9 March 2020 | Termination of appointment of Stephen Keith Mallinson as a director on 28 February 2020 (1 page) |
| 13 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 23 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 23 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 5 December 2017 | Registered office address changed from 249a London Road Hazel Grove Stockport Cheshire SK7 4PL to Lockside Mill St. Martins Road Marple Stockport SK6 7BZ on 5 December 2017 (1 page) |
| 5 December 2017 | Registered office address changed from 249a London Road Hazel Grove Stockport Cheshire SK7 4PL to Lockside Mill St. Martins Road Marple Stockport SK6 7BZ on 5 December 2017 (1 page) |
| 24 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 24 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 3 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders
|
| 3 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders
|
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Termination of appointment of Gail Cross as a director (1 page) |
| 18 June 2012 | Termination of appointment of Gail Cross as a director (1 page) |
| 18 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 November 2011 | Change of name notice (2 pages) |
| 8 November 2011 | Change of name notice (2 pages) |
| 8 November 2011 | Company name changed ingenium S.e LIMITED\certificate issued on 08/11/11
|
| 8 November 2011 | Company name changed ingenium S.e LIMITED\certificate issued on 08/11/11
|
| 20 June 2011 | Registered office address changed from 249 London Road Stockport Cheshire SK7 4PL United Kingdom on 20 June 2011 (1 page) |
| 20 June 2011 | Registered office address changed from 249 London Road Stockport Cheshire SK7 4PL United Kingdom on 20 June 2011 (1 page) |
| 20 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 January 2011 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 20 January 2011 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 16 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Ms Gail Marie O'hara on 13 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Ms Gail Marie O'hara on 13 January 2010 (2 pages) |
| 2 February 2010 | Appointment of Mr Stephen Keith Mallinson as a director (2 pages) |
| 2 February 2010 | Termination of appointment of Michael Cross as a director (1 page) |
| 2 February 2010 | Appointment of Mr Stephen Keith Mallinson as a director (2 pages) |
| 2 February 2010 | Appointment of Mr Graham Alan Rosen as a director (2 pages) |
| 2 February 2010 | Termination of appointment of Michael Cross as a director (1 page) |
| 2 February 2010 | Appointment of Mr Graham Alan Rosen as a director (2 pages) |
| 21 January 2010 | Statement of capital following an allotment of shares on 13 January 2010
|
| 21 January 2010 | Resolutions
|
| 21 January 2010 | Resolutions
|
| 21 January 2010 | Statement of capital following an allotment of shares on 13 January 2010
|
| 14 September 2009 | Registered office changed on 14/09/2009 from 788-790 finchley road london NW11 7TJ england (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 788-790 finchley road london NW11 7TJ england (1 page) |
| 29 May 2009 | Incorporation (11 pages) |
| 29 May 2009 | Incorporation (11 pages) |