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PSION CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Psion Consulting Ltd. The company was founded 16 years ago and was given the registration number 06603020. The firm's registered office is in GOSPORT. You can find them at Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PSION CONSULTING LTD
Company Number:06603020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2008
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin House, 4 Meteor Way, Lee-On-The-Solent, England, PO13 9FU

Secretary27 May 2008Active
Merlin House, 4 Meteor Way, Lee-On-The-Solent, England, PO13 9FU

Director27 May 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director27 May 2008Active

People with Significant Control

Mrs Karen Lynn Dawson
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, England, PO12 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Anthony Dawson
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, England, PO12 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-26Accounts

Change account reference date company previous shortened.

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2023-07-11Address

Change registered office address company with date old address new address.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-07-27Resolution

Resolution.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type unaudited abridged.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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