PSION DIGITAL LIMITED - BOURNE END


Company Profile Company Filings

Overview

PSION DIGITAL LIMITED is a Private Limited Company from BOURNE END UNITED KINGDOM and has the status: Dissolved - no longer trading.
PSION DIGITAL LIMITED was incorporated 28 years ago on 29/11/1995 and has the registered number: 03132252. The accounts status is SMALL.

PSION DIGITAL LIMITED - BOURNE END

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

DUKES MEADOW
BOURNE END
BUCKINGHAMSHIRE
SL8 5XF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2019 10/01/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KULVINDER KANG-KERSEY Jul 1964 British Director 2017-11-17 CURRENT
MR DAVID CHRISTOPHER HALL Jan 1980 British Director 2020-06-15 CURRENT
PAILEX CORPORATE SERVICES LIMITED Nominee Secretary 1995-11-29 UNTIL 1996-05-23 RESIGNED
LOUISE MEADS Jan 1977 British Director 2009-02-11 UNTIL 2013-03-01 RESIGNED
JAMES GERARD MCGINLEY Apr 1955 British Director 1996-09-24 UNTIL 1997-06-30 RESIGNED
IAN DRYSDALE MCELROY May 1950 Canadian Director 2002-04-29 UNTIL 2003-06-17 RESIGNED
MR FRASER ROBERT PARK Jul 1963 British Director 2009-02-11 UNTIL 2011-03-31 RESIGNED
KENNETH THOMAS MCALPINE Jul 1959 British Director 1996-09-24 UNTIL 1999-12-22 RESIGNED
IAN MCCULLAGH Apr 1963 Irish Director 2013-03-01 UNTIL 2014-10-27 RESIGNED
MIGUEL ANGEL LOPEZ ROSAS Dec 1967 Spanish Director 2019-09-30 UNTIL 2020-06-15 RESIGNED
PAUL NIGEL LUBBOCK Apr 1960 British Director 1996-10-21 UNTIL 1999-08-31 RESIGNED
KENNETH THOMAS MCALPINE Jul 1959 British Director 2001-05-01 UNTIL 2002-01-31 RESIGNED
SARA ARLENE MAYHEW Nov 1963 British Director 1999-02-01 UNTIL 2001-12-21 RESIGNED
MR ALAN CHRISTOPHER MARTIN Feb 1966 British Director 2003-06-17 UNTIL 2006-10-09 RESIGNED
LOUISE MEADS Jan 1977 British Director 2006-07-31 UNTIL 2008-01-10 RESIGNED
JONATHAN RONALD KROPMAN Sep 1957 British Nominee Director 1995-11-29 UNTIL 1996-05-23 RESIGNED
MRS MARINA MAY WYATT Jan 1964 British Secretary 2001-12-21 UNTIL 2002-10-31 RESIGNED
MS LYNNE SANDERSON Secretary 2010-04-01 UNTIL 2011-04-07 RESIGNED
LOUISE MEADS Jan 1977 British Secretary 2003-10-28 UNTIL 2008-01-10 RESIGNED
LOUISE MEADS Jan 1977 British Secretary 2009-02-11 UNTIL 2013-03-01 RESIGNED
DR IRWIN JOFFE Jun 1941 British Secretary 1996-05-23 UNTIL 1998-04-22 RESIGNED
ELIZABETH ANNE DAFFERN Aug 1976 British Secretary 2008-09-08 UNTIL 2009-02-11 RESIGNED
VALERIE ANNE COOKE Apr 1950 British Secretary 2002-04-29 UNTIL 2003-10-28 RESIGNED
MR ANDREW JOHN BODENHAM May 1966 British Secretary 1998-04-22 UNTIL 2001-12-21 RESIGNED
JOANNE LOUISE BAMBER Secretary 2013-03-01 UNTIL 2014-10-27 RESIGNED
MISS MIMI AJIBADE Oct 1975 British Secretary 2007-12-10 UNTIL 2008-09-08 RESIGNED
MALCOLM BROWNSELL Nov 1957 British Director 1998-04-06 UNTIL 1999-11-30 RESIGNED
MR WILLIAM JESSUP Nov 1951 British Director 2004-07-29 UNTIL 2009-02-11 RESIGNED
GARETH JOHN HUGHES Apr 1963 British Director 2000-02-21 UNTIL 2000-07-11 RESIGNED
MARK JONATHAN GRETTON Jul 1959 British Director 1997-05-21 UNTIL 2002-04-29 RESIGNED
MARK RICARDO EDWARDS Dec 1963 British Director 1999-06-01 UNTIL 2000-12-31 RESIGNED
JOHN GEORGE DOHERTY Nov 1958 British Director 1996-09-24 UNTIL 1997-06-30 RESIGNED
DR CHARLES WILLIAM DAVIES Nov 1953 British Director 1996-09-24 UNTIL 2003-03-07 RESIGNED
DR IRWIN JOFFE Jun 1941 British Director 1996-06-26 UNTIL 1996-09-24 RESIGNED
ELIZABETH ANNE DAFFERN Aug 1976 British Director 2006-10-09 UNTIL 2013-06-27 RESIGNED
MR ADRIAN MAXWELL COLMAN Jul 1970 British Director 2011-05-10 UNTIL 2012-10-01 RESIGNED
ANDREW CLEGG Feb 1955 British Director 2001-05-01 UNTIL 2003-10-28 RESIGNED
LEESON ANTHONY MICHAEL BURT British Director 2000-02-21 UNTIL 2001-02-28 RESIGNED
MARGARET FRANCES RICE-JONES Jan 1961 British Director 2000-03-20 UNTIL 2001-02-28 RESIGNED
CLAES BERGSTEDT May 1961 British Director 1997-07-21 UNTIL 1999-03-18 RESIGNED
GEOFFREY DOUGLAS BAIRD Nov 1965 British Director 1999-08-18 UNTIL 2000-05-05 RESIGNED
MISS MIMI AJIBADE Oct 1975 British Director 2007-12-10 UNTIL 2008-09-08 RESIGNED
MR ALISTAIR STEPHEN CRAWFORD Jan 1953 British Director 2003-10-28 UNTIL 2006-09-08 RESIGNED
MR MICHAEL GORDON LANGLEY Sep 1949 British Director 1996-05-23 UNTIL 1996-11-20 RESIGNED
HENDRICUS COENRADUS ALBERTUS GODDIJN Apr 1960 Dutch Director 1998-06-01 UNTIL 1999-04-21 RESIGNED
MR DAVID SAUL LEVIN Jan 1962 British Director 1999-03-18 UNTIL 2002-03-27 RESIGNED
MR. DAVID EDWIN POTTER Jul 1943 British Director 1996-05-23 UNTIL 2002-04-29 RESIGNED
MR STEPHEN MICHAEL PIERCEY Sep 1964 British Director 2014-10-27 UNTIL 2019-09-30 RESIGNED
GRAHAM O`KEEFFE Jun 1963 British Director 1996-09-24 UNTIL 1997-06-30 RESIGNED
MR TODD ROBERT NAUGHTON Oct 1962 American Director 2014-10-27 UNTIL 2017-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psion 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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