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 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
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 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 |