PSION HOLDINGS LIMITED - BOURNE END


Company Profile Company Filings

Overview

PSION HOLDINGS LIMITED is a Private Limited Company from BOURNE END UNITED KINGDOM and has the status: Active.
PSION HOLDINGS LIMITED was incorporated 43 years ago on 03/10/1980 and has the registered number: 01520131. The accounts status is FULL and accounts are next due on 30/09/2024.

PSION HOLDINGS LIMITED - BOURNE END

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DUKES MEADOW
BOURNE END
BUCKINGHAMSHIRE
SL8 5XF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PSION HOLDINGS PLC (until 19/03/2013)
PSION PLC (until 19/03/2013)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-05-05 CURRENT
LUCIE KUCEROVA Jun 1987 Czech Director 2023-07-14 CURRENT
MS COLLEEN MAURA O'SULLIVAN Aug 1967 American Director 2017-01-01 CURRENT
MR MICHAEL GORDON LANGLEY Sep 1949 British Director RESIGNED
IAN DRYSDALE MCELROY May 1950 Canadian Director 2000-10-26 UNTIL 2008-12-31 RESIGNED
IAN MCCULLAGH Apr 1963 Irish Director 2012-10-01 UNTIL 2014-10-27 RESIGNED
MR TODD ROBERT NAUGHTON Oct 1962 American Director 2014-10-27 UNTIL 2016-12-31 RESIGNED
MR DAVID SAUL LEVIN Jan 1962 British Director 1999-02-20 UNTIL 2002-03-27 RESIGNED
GARETH JOHN HUGHES Apr 1963 British Director 2000-08-11 UNTIL 2001-05-04 RESIGNED
MIGUEL ANGEL LOPEZ ROSAS Dec 1967 Spanish Director 2019-09-30 UNTIL 2022-03-07 RESIGNED
MR WILLIAM JESSUP Nov 1951 British Director 2004-01-01 UNTIL 2009-02-28 RESIGNED
SIR PETER JAMES OGDEN May 1947 British Director 2000-02-05 UNTIL 2006-05-19 RESIGNED
DR IRWIN JOFFE Jun 1941 British Director RESIGNED
THEODORE LAUB Apr 1944 British Director RESIGNED
JACKY LECUIVRE Feb 1952 French Director 2006-10-20 UNTIL 2008-10-21 RESIGNED
SIR IAN MORROW Jun 1912 British Director RESIGNED
MR ANDREW JOHN BODENHAM May 1966 British Secretary 1998-03-20 UNTIL 2001-12-21 RESIGNED
ILLIAM JESSUP Secretary 2008-09-08 UNTIL 2009-01-06 RESIGNED
MR WILLIAM JESSUP Nov 1951 British Secretary 2003-05-09 UNTIL 2005-02-22 RESIGNED
DR IRWIN JOFFE Jun 1941 British Secretary RESIGNED
LOUISE MEADS Jan 1977 British Secretary 2009-01-06 UNTIL 2013-03-01 RESIGNED
MR MAZIN SHARIF Dec 1967 British Secretary 2002-11-01 UNTIL 2003-05-09 RESIGNED
MRS MARINA MAY WYATT Jan 1964 British Secretary 2001-12-22 UNTIL 2002-10-31 RESIGNED
MS LYNNE SANDERSON Secretary 2010-04-01 UNTIL 2011-04-07 RESIGNED
MISS MIMI AJIBADE Oct 1975 British Secretary 2008-01-10 UNTIL 2008-09-08 RESIGNED
JOANNE LOUISE BAMBER Secretary 2013-03-01 UNTIL 2014-10-27 RESIGNED
LOUISE MEADS Jan 1977 British Secretary 2005-02-22 UNTIL 2008-01-10 RESIGNED
ANDREW CLEGG Feb 1955 British Director RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 2005-12-06 UNTIL 2012-10-01 RESIGNED
HENDRICUS COENRADUS ALBERTUS GODDIJN Apr 1960 Dutch Director 1998-05-08 UNTIL 1999-04-21 RESIGNED
DANIEL DAVID FISZMAN Jan 1945 British Director RESIGNED
MR DAVID JOHN AITKEN ELDER Dec 1958 British Director 1994-02-01 UNTIL 1994-05-06 RESIGNED
MR DAVID JOHN AITKEN ELDER Dec 1958 British Director 1994-05-09 UNTIL 1995-12-04 RESIGNED
NORBERT DAWALIBI May 1955 Canadian Director 2003-05-02 UNTIL 2004-09-07 RESIGNED
GOTTHARD HAUG Dec 1958 German Director 2011-12-07 UNTIL 2012-10-01 RESIGNED
DR CHARLES WILLIAM DAVIES Nov 1953 British Director RESIGNED
MR ALISTAIR STEPHEN CRAWFORD Jan 1953 British Director 2003-09-01 UNTIL 2006-09-08 RESIGNED
MR JOHN RICHARD CONOLEY Feb 1961 British Director 2008-04-28 UNTIL 2012-10-01 RESIGNED
MR ADRIAN MAXWELL COLMAN Jul 1970 British Director 2011-05-10 UNTIL 2012-10-01 RESIGNED
JOHN BARRIE MORGANS Nov 1941 British Director 1998-05-08 UNTIL 2002-05-09 RESIGNED
ANDREW CLEGG Feb 1955 British Director 2006-10-20 UNTIL 2009-10-22 RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Director 2011-12-07 UNTIL 2012-10-01 RESIGNED
MR STUART CRUICKSHANK Jan 1954 British Director 2009-06-01 UNTIL 2012-10-01 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 2002-05-09 UNTIL 2012-10-01 RESIGNED
SIR JOHN WHITAKER FAIRCLOUGH Aug 1930 British Director 1995-05-18 UNTIL 2000-05-05 RESIGNED
MICHAEL HOMER Mar 1959 Canadian Director 2006-11-21 UNTIL 2008-05-22 RESIGNED
MR MICHAEL KEVIN O'LEARY Dec 1952 British Director 2006-10-25 UNTIL 2012-10-01 RESIGNED
MR PETER JAMES NORMAN Mar 1958 British,Irish Director RESIGNED
STEPHEN GUY HILL Jul 1960 British Director 2003-05-02 UNTIL 2006-05-19 RESIGNED
NICHOLAS SIMON MYERS Sep 1954 Zimbabwe Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zebra Diamond Holdings Limited 2016-04-06 Bourne End   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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