PSION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PSION HOLDINGS LIMITED
COMPANY NUMBER
01520131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
03/10/1980
(44 years and 2 months old)
WEBSITE
www.psion.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
19/03/2013
PSION PLC
View all previous names
BUCKINGHAMSHIRE
SL8 5XF
Telephone: 02075354253
TPS: No
1st Floor
22 Soho Square
London
W1D 4NS
22 Dorset Square
London
NW1 6EP
Dukes Meadow
Millboard Road
Bourne End
Buckinghamshire
SL8 5XF
Viables Industrial Estate Jays Clos
Basingstoke
Hampshire
RG22 4PD
Telephone: 358211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEBRA DIAMOND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSION DIGITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Credit Risk Overview
Want to learn more about PSION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2006 - Present (18 years and 2 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 151 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEBRA TECHNOLOGIES CORP | N/A | N/A |
| ZEBRA JERSEY HOLDINGS II LTD | N/A | N/A |
| ZEBRA TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| CORTEXICA VISION SYSTEMS LIMITED | Company is dissolved | View Report |
| ZEBRA LUXCO II SARL | N/A | N/A |
| ZEBRA DIAMOND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSION DIGITAL LIMITED | Company is dissolved | View Report |
| REFLEXIS SYSTEMS (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 15/01/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (931797660) Appointed |
| 15/08/2023 | Chirag Patel (929340059) has left the board |
| 15/08/2023 | New Board Member Lucie Kucerova (931232077) Appointed |
| 02/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Chirag Patel (929340059) Appointed |
| 11/03/2022 | Miguel Angel Lopez Rosas (926308151) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | Colleen Maura Osullivan (922337631) has left the board |
| 27/11/2019 | New Board Member Colleen Maura O'Sullivan (922181333) Appointed |
| 08/10/2019 | Stephen Michael Piercey (910360860) has left the board |
| 08/10/2019 | New Board Member Miguel Angel Lopez Rosas (926308151) Appointed |
| 22/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Board Member Colleen Maura Osullivan (922337631) Appointed |
| 30/01/2017 | Todd Robert Naughton (918839965) has left the board |
| 06/01/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 16/12/2014 | Stephen Michael Piercey (919323964) has left the board |
| 16/12/2014 | New Board Member Stephen Michael Piercey (910360860) Appointed |
| 09/12/2014 | John Kenneth Wozniak (917316243) has left the board |
| 09/12/2014 | New Board Member Todd Robert Naughton (918839965) Appointed |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | New Board Member Stephen Michael Piercey (919323964) Appointed |
| 09/12/2014 | Tetyana Vasylevska (913449749) has left the board |
| 09/12/2014 | Joanne Louise Bamber (917629094) has left the board |
| 09/12/2014 | Ian McCullagh (909958545) has left the board |
| 19/05/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 18/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
| 07/03/2013 | Louise Meads (908969386) has left the board |
| 07/03/2013 | New Company Secretary Joanne Louise Bamber (917629094) Appointed |
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