PSION HOLDINGS LIMITED

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

This company is commonly known as Psion Holdings Limited. The company was founded 44 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.

Company Information

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	:	26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PSION HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement