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- PSION (UK) LIMITED
PSION (UK) LIMITED
Company is dissolved
General Information
NAME
PSION (UK) LIMITED
COMPANY NUMBER
02753925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
07/10/1992
(32 years and 1 months old)
WEBSITE
PSION.COM
CONFIRMATION STATEMENT MADE UP TO
07/10/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
29/12/2000
01/02/2011
PSION TEKLOGIX (UK) LIMITED
View all previous names
Previous Names
29/12/2000 01/02/2011 PSION TEKLOGIX (UK) LIMITED
23/11/1992 29/12/2000 TEKLOGIX LIMITED
07/10/1992 23/11/1992 BEAUSOCO EIGHT LIMITED
MANCHESTER
M3 3JZ
102 Sunlight House Quay Street
Manchester
M3 3JZ
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2019 | Event: Change in Reg. Office |
Date: 07/04/2017 | Event: Change in Reg. Office |
Date: 06/03/2017 | Event: John McMeeking (916287863) has left the board |
Credit Risk Overview
Want to learn more about PSION (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
07/10/1992 - 02/11/1992 (0 months) Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Director: 02/11/1992 - 02/03/2009 (16 years and 4 months) Secretary: 02/11/1992 - 22/12/2009 (17 years and 1 months) Born in Sep 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
BEAUMONT AND SON COMPANY SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 35 |
View Report |
02/11/1992 - 22/12/2000 (8 years and 1 months) Born in Mar 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2019 | Event: Change in Reg. Office |
Date: 07/04/2017 | Event: Change in Reg. Office |
Date: 06/03/2017 | Event: John McMeeking (916287863) has left the board |
Date: 30/01/2017 | Event: Todd Robert Naughton (918839965) has left the board |
Date: 15/10/2016 | Event: New Confirmation Statement filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 17/10/2015 | Event: New Confirmation Statement filed |
Date: 16/12/2014 | Event: Stephen Michael Piercey (919323964) has left the board |
Date: 16/12/2014 | Event: New Board Member Stephen Michael Piercey (910360860) Appointed |
Date: 09/12/2014 | Event: Ian McCullagh (909958545) has left the board |
Date: 09/12/2014 | Event: New Board Member Todd Robert Naughton (918839965) Appointed |
Date: 09/12/2014 | Event: New Board Member Stephen Michael Piercey (919323964) Appointed |
Date: 09/12/2014 | Event: Joanne Louise Bamber (917629296) has left the board |
Date: 20/10/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 22/10/2013 | Event: New Confirmation Statement filed |
Date: 12/07/2013 | Event: New Accounts filed |
Date: 09/07/2013 | Event: Change in Reg. Office |
Date: 07/03/2013 | Event: New Company Secretary Joanne Louise Bamber (917629296) Appointed |
Date: 05/03/2013 | Event: Louise Meads (914846356) has left the board |
Date: 05/03/2013 | Event: New Board Member Ian McCullagh (909958545) Appointed |
Date: 05/11/2012 | Event: New Confirmation Statement filed |
Date: 19/09/2012 | Event: New Accounts filed |
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