This company is commonly known as Psion Holdings Limited. The company was founded 43 years ago and was given the registration number 01520131. The firm's registered office is in BOURNE END. You can find them at Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
| Name | : | PSION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01520131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5XF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Corporate Secretary | 05 May 2021 | Active |
| Dukes Meadow, Millboard Road, Bourne End, United Kingdom, SL8 5XF | Director | 14 July 2023 | Active |
| Dukes Meadow, Millboard Road, Bourne End, United Kingdom, SL8 5XF | Director | 01 January 2017 | Active |
| Flat 10 Elstow Grange, 40-42 Brondesbury Park, London, NW6 7DW | Secretary | 10 January 2008 | Active |
| Jays Close, Viables Industrial Estate, Basingstoke, United Kingdom, RG22 4PD | Secretary | 01 March 2013 | Active |
| 4 Cadogan Gardens, Tunbridge Wells, TN1 2UL | Secretary | 20 March 1998 | Active |
| Slade House, Hinwick, Wellingborough, NN29 7JB | Secretary | 08 September 2008 | Active |
| Slade House, Hinwick, Wellingborough, NN29 7JB | Secretary | 09 May 2003 | Active |
| 29a Warrington Crescent, London, W9 1EJ | Secretary | - | Active |
| 1st Floor, 22 Soho Square, London, England, W1D 4NS | Secretary | 06 January 2009 | Active |
| 3 Albion Road, St Albans, AL1 5EB | Secretary | 22 February 2005 | Active |
| 48, Charlotte Street, London, United Kingdom, W1T 2NS | Secretary | 01 April 2010 | Active |
| 2 Macraes Walk, Wargrave, Reading, RG10 8LN | Secretary | 01 November 2002 | Active |
| 44 Duncan Terrace, London, N1 8AL | Secretary | 22 December 2001 | Active |
| 1st Floor, 22 Soho Square, London, England, W1D 4NS | Director | 07 December 2011 | Active |
| North Cottage, Reading Road, Goring On Thames, United Kingdom, RG8 0LL | Director | 20 October 2006 | Active |
| Longreach House, Pickets Lane, North Stoke, OX10 6BU | Director | - | Active |
| 1st Floor, 22 Soho Square, London, England, W1D 4NS | Director | 10 May 2011 | Active |
| 1st Floor, 22 Soho Square, London, England, W1D 4NS | Director | 28 April 2008 | Active |
| High Leas, Rotherfield Road, Henley On Thames, RG9 1NR | Director | 01 September 2003 | Active |
| 1st Floor, 22 Soho Square, London, England, W1D 4NS | Director | 01 June 2009 | Active |
| 28 Devereux Lane, London, SW13 8DA | Director | - | Active |
| 68 Sheila Crescent, Richmond Hill, Ontario, Canada, | Director | 02 May 2003 | Active |
| 41 Buckingham Way, Wallington, SM6 9LU | Director | 09 May 1994 | Active |
| 41 Buckingham Way, Wallington, SM6 9LU | Director | 01 February 1994 | Active |
| The Old Blue Boar 25 St Johns Street, Winchester, SO23 8HF | Director | 18 May 1995 | Active |
| 5 Norfolk Road, London, NW8 6HE | Director | - | Active |
| 25d Frognal, London, NW3 6AR | Director | 08 May 1998 | Active |
| 1st Floor, 22 Soho Square, London, England, W1D 4NS | Director | 06 December 2005 | Active |
| 1st Floor, 22 Soho Square, London, England, W1D 4NS | Director | 07 December 2011 | Active |
| 1st Floor, 22 Soho Square, London, England, W1D 4NS | Director | 09 May 2002 | Active |
| Fairlight, Coombe Park, London, KT2 7JB | Director | 02 May 2003 | Active |
| 58 Tiverton Avenue, Toronto, Canada, | Director | 21 November 2006 | Active |
| 34 Cranley Road, Burwood Park, Walton On Thames, KT12 5BL | Director | 11 August 2000 | Active |
| Slade House, Hinwick, Wellingborough, NN29 7JB | Director | 01 January 2004 | Active |
| Zebra Diamond Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Dukes Meadow, Millboard Road, Bourne End, United Kingdom, SL8 5XF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-09-04 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Capital | Capital allotment shares. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Resolution | Resolution. | Download |
| 2022-09-09 | Capital | Capital allotment shares. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Address | Change sail address company with old address new address. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type full. | Download |
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