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Company Information for

PSION HOLDINGS LIMITED

DUKES MEADOW, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5XF,
Company Registration Number
01520131
Private Limited Company
Active

Company Overview

About Psion Holdings Ltd
PSION HOLDINGS LIMITED was founded on 1980-10-03 and has its registered office in Bourne End. The organisation's status is listed as "Active". Psion Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PSION HOLDINGS LIMITED
 
Legal Registered Office
DUKES MEADOW
MILLBOARD ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5XF
Other companies in RG22
 
Previous Names
PSION HOLDINGS PLC19/03/2013
PSION PLC19/03/2013
Filing Information
Company Number 01520131
Company ID Number 01520131
Date formed 1980-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 10:49:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSION HOLDINGS LIMITED
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Company Officers of PSION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COLLEEN MAURA O’SULLIVAN
 Director 2017-01-01
STEPHEN MICHAEL PIERCEY
 Director 2014-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LOUISE BAMBER
 Company Secretary 2013-03-01 2014-10-27
LOUISE MEADS
 Company Secretary 2009-01-06 2013-03-01
PETER MICHAEL BERTRAM
 Director 2011-12-07 2012-10-01
ADRIAN MAXWELL COLMAN
 Director 2011-05-10 2012-10-01
JOHN RICHARD CONOLEY
 Director 2008-04-28 2012-10-01
STUART CRUICKSHANK
 Director 2009-06-01 2012-10-01
ROSS KING GRAHAM
 Director 2005-12-06 2012-10-01
GOTTHARD HAUG
 Director 2011-12-07 2012-10-01
JOHN ERIC HAWKINS
 Director 2002-05-09 2012-10-01
LYNNE SANDERSON
 Company Secretary 2010-04-01 2011-04-07
ANDREW CLEGG
 Director 2006-10-20 2009-10-22
WILLIAM JESSUP
 Director 2004-01-01 2009-02-28
ILLIAM JESSUP
 Company Secretary 2008-09-08 2009-01-06
MIMI AJIBADE
 Company Secretary 2008-01-10 2008-09-08
MICHAEL HOMER
 Director 2006-11-21 2008-05-22
LOUISE MEADS
 Company Secretary 2005-02-22 2008-01-10
ALISTAIR STEPHEN CRAWFORD
 Director 2003-09-01 2006-09-08
STEPHEN GUY HILL
 Director 2003-05-02 2006-05-19
WILLIAM JESSUP
 Company Secretary 2003-05-09 2005-02-22
NORBERT DAWALIBI
 Director 2003-05-02 2004-09-07
ANDREW CLEGG
 Director 1991-05-11 2003-12-31
MAZIN SHARIF
 Company Secretary 2002-11-01 2003-05-09
CHARLES WILLIAM DAVIES
 Director 1991-05-11 2003-03-07
MARINA MAY WYATT
 Company Secretary 2001-12-22 2002-10-31
ANDREW JOHN BODENHAM
 Company Secretary 1998-03-20 2001-12-21
DANIEL DAVID FISZMAN
 Director 1991-05-11 2001-05-04
GARETH JOHN HUGHES
 Director 2000-08-11 2001-05-04
JOHN WHITAKER FAIRCLOUGH
 Director 1995-05-18 2000-05-05
IRWIN JOFFE
 Director 1991-05-11 2000-04-14
HENDRICUS COENRADUS ALBERTUS GODDIJN
 Director 1998-05-08 1999-04-21
IRWIN JOFFE
 Company Secretary 1991-05-11 1998-03-20
DAVID JOHN AIKEN ELDER
 Director 1994-05-09 1995-12-04
DAVID JOHN AIKEN ELDER
 Director 1994-02-01 1994-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL PIERCEY PSION CONSUMER PRODUCTS LIMITED Director 2014-10-27 CURRENT 2000-04-06 Dissolved 2015-12-08
STEPHEN MICHAEL PIERCEY PSION OVERSEAS INVESTMENTS Director 2014-10-27 CURRENT 1996-04-19 Dissolved 2015-12-08
STEPHEN MICHAEL PIERCEY PSION PROPERTY LIMITED Director 2014-10-27 CURRENT 2000-04-06 Dissolved 2015-12-08
STEPHEN MICHAEL PIERCEY PSION SERVICES LIMITED Director 2014-10-27 CURRENT 1996-06-03 Dissolved 2016-11-08
STEPHEN MICHAEL PIERCEY PSION CONNECT HOLDINGS LIMITED Director 2014-10-27 CURRENT 1996-04-19 Dissolved 2017-07-25
STEPHEN MICHAEL PIERCEY PSION CONNECT LIMITED Director 2014-10-27 CURRENT 1980-11-27 Dissolved 2017-07-25
STEPHEN MICHAEL PIERCEY PSION DIGITAL LIMITED Director 2014-10-27 CURRENT 1995-11-29 Liquidation
STEPHEN MICHAEL PIERCEY PSION INVESTMENTS CANADA Director 2014-10-27 CURRENT 2000-08-16 Liquidation
STEPHEN MICHAEL PIERCEY PSION (UK) LIMITED Director 2014-10-27 CURRENT 1992-10-07 Liquidation
STEPHEN MICHAEL PIERCEY PSION INVESTMENTS LIMITED Director 2014-10-27 CURRENT 1983-07-07 Liquidation
STEPHEN MICHAEL PIERCEY PSION SHARED SERVICES LTD Director 2014-10-27 CURRENT 1983-07-14 Liquidation
STEPHEN MICHAEL PIERCEY ZEBRA TECHNOLOGIES UK LIMITED Director 2014-06-11 CURRENT 2014-06-10 Liquidation
STEPHEN MICHAEL PIERCEY LASERBAND UK LIMITED Director 2012-07-13 CURRENT 2008-02-26 Dissolved 2014-01-14
STEPHEN MICHAEL PIERCEY ZEBRA DIAMOND HOLDINGS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
STEPHEN MICHAEL PIERCEY ZEBRA TECHNOLOGIES PRESTON LIMITED Director 2005-02-07 CURRENT 1992-10-16 Dissolved 2016-02-02
STEPHEN MICHAEL PIERCEY ZEBRA TECHNOLOGIES EUROPE LIMITED Director 2005-02-07 CURRENT 1993-12-15 Active
STEPHEN MICHAEL PIERCEY ZEBRA TECHNOLOGIES LIMITED Director 2004-12-31 CURRENT 1997-04-23 Dissolved 2016-01-26
STEPHEN MICHAEL PIERCEY COMTEC INFORMATION SYSTEMS LIMITED Director 2004-12-31 CURRENT 1999-04-21 Dissolved 2016-02-02
STEPHEN MICHAEL PIERCEY ELTRON (HOLDINGS) LIMITED Director 2004-12-31 CURRENT 1994-10-20 Dissolved 2016-01-26
STEPHEN MICHAEL PIERCEY ELTRON INTERNATIONAL LIMITED Director 2004-12-31 CURRENT 1994-06-29 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-08CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-09-04Amended full accounts made up to 2022-12-31
2023-08-11APPOINTMENT TERMINATED, DIRECTOR CHIRAG PATEL
2023-08-11DIRECTOR APPOINTED LUCIE KUCEROVA
2023-08-0313/04/23 STATEMENT OF CAPITAL GBP 34921557
2023-07-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-0931/08/22 STATEMENT OF CAPITAL GBP 34921556.85
2022-09-09Resolutions passed:<ul><li>Resolution Capital distribution into subsidiary 31/08/2022<li>Resolution on securities</ul>
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-05-06AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL ANGEL LOPEZ ROSAS
2022-03-09AP01DIRECTOR APPOINTED CHIRAG PATEL
2021-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL PIERCEY
2019-10-04AP01DIRECTOR APPOINTED MIGUEL ANGEL LOPEZ ROSAS
2019-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-11-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-10-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 34921556.7
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-27AP01DIRECTOR APPOINTED COLLEEN MAURA O’SULLIVAN
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR TODD ROBERT NAUGHTON
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17AR0105/05/16 ANNUAL RETURN FULL LIST
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 34921556.7
2015-05-22AR0105/05/15 ANNUAL RETURN FULL LIST
2014-12-05AP01DIRECTOR APPOINTED MR TODD ROBERT NAUGHTON
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCULLAGH
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TETYANA VASYLEVSKA
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOZNIAK
2014-12-05TM02Termination of appointment of Joanne Louise Bamber on 2014-10-27
2014-12-05AP01DIRECTOR APPOINTED STEPHEN MICHAEL PIERCEY
2014-11-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12AD03Register(s) moved to registered inspection location
2014-06-12AD02Register inspection address changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 34921556.7
2014-05-14AR0105/05/14 ANNUAL RETURN FULL LIST
2014-05-14CH01Director's details changed for Mrs Tetyana Vasylevska on 2014-05-01
2013-07-25AR0105/05/13 ANNUAL RETURN FULL LIST
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 1ST FLOOR 22 SOHO SQUARE LONDON W1D 4NS ENGLAND
2013-05-10SH1910/05/13 STATEMENT OF CAPITAL GBP 34920849.00
2013-05-10SH20STATEMENT BY DIRECTORS
2013-05-10CAP-SSSOLVENCY STATEMENT DATED 08/05/13
2013-05-10RES13REDUCTION OF CAPITAL REDEMPTION RESERVE 08/05/2013
2013-05-10RES06REDUCE ISSUED CAPITAL 08/05/2013
2013-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-10RES1308/05/2013
2013-05-10SH0108/05/13 STATEMENT OF CAPITAL GBP 38623000.00
2013-03-19CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2013-03-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-03-19RES02REREG PLC TO PRI; RES02 PASS DATE:18/03/2013
2013-03-19RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-03-19RES15CHANGE OF NAME 05/03/2013
2013-03-19CERTNMCOMPANY NAME CHANGED PSION PLC CERTIFICATE ISSUED ON 19/03/13
2013-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-04TM02APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS
2013-03-04AP03SECRETARY APPOINTED JOANNE LOUISE BAMBER
2012-10-26SH0105/10/12 STATEMENT OF CAPITAL GBP 21828321
2012-10-26SH0123/10/12 STATEMENT OF CAPITAL GBP 22029708
2012-10-26SH0123/10/12 STATEMENT OF CAPITAL GBP 22006458
2012-10-26SH0105/10/12 STATEMENT OF CAPITAL GBP 21791571
2012-10-26SH0105/10/12 STATEMENT OF CAPITAL GBP 21835371
2012-10-26SH0123/10/12 STATEMENT OF CAPITAL GBP 22024458
2012-10-26SH0105/10/12 STATEMENT OF CAPITAL GBP 21934868
2012-10-25AP01DIRECTOR APPOINTED IAN MCCULLAGH
2012-10-25AP01DIRECTOR APPOINTED JOHN KENNETH WOZNIAK
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'LEARY
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GOTTHARD HAUG
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ROSS GRAHAM
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART CRUICKSHANK
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONOLEY
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MR BERTRAM
2012-10-25AP01DIRECTOR APPOINTED MRS TETYANA VASYLEVSKA
2012-10-25SH0123/10/12 STATEMENT OF CAPITAL GBP 22003807
2012-10-25SH0105/10/12 STATEMENT OF CAPITAL GBP 21788119
2012-09-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-08SH0102/08/12 STATEMENT OF CAPITAL GBP 21230219
2012-07-19SH0118/07/12 STATEMENT OF CAPITAL GBP 21115843.81644
2012-07-11SH0104/07/12 STATEMENT OF CAPITAL GBP 21115843.81644
2012-07-11SH0127/06/12 STATEMENT OF CAPITAL GBP 21115843.81644
2012-05-29AR0105/05/12 NO MEMBER LIST
2012-05-29SH0117/05/11 STATEMENT OF CAPITAL GBP 21116266.08828
2012-05-29SH0117/05/11 STATEMENT OF CAPITAL GBP 21116266.08828
2012-05-29SH0126/04/11 STATEMENT OF CAPITAL GBP 21116266.08828
2012-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-22AP01DIRECTOR APPOINTED MR PETER BERTRAM
2011-12-22AP01DIRECTOR APPOINTED GOTTHARD HAUG
2011-06-16AR0105/05/11 FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN O'LEARY / 01/01/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC HAWKINS / 01/01/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS KING GRAHAM / 01/01/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CRUICKSHANK / 01/01/2011
2011-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-20RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-12AP01DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 48 CHARLOTTE STREET LONDON W1T 2NS UNITED KINGDOM
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY LYNNE SANDERSON
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FRASER PARK
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TOBY REDSHAW
2010-06-22AP01DIRECTOR APPOINTED MR TOBY EDUARDO REDSHAW
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15AR0105/05/10 FULL LIST
2010-04-07AP03SECRETARY APPOINTED MS LYNNE SANDERSON
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER PARK / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CONOLEY / 29/10/2009
2009-10-27AD02SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK WOODS WAY, GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE MEADS / 02/10/2009
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to PSION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PSION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-02-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1986-05-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1985-07-31 Satisfied WILLIAMS & GLYN'S BANK PLC
DEBENTURE 1984-07-20 Satisfied CAHRGERHARE JAPHET PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSION HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PSION HOLDINGS LIMITED registering or being granted any patents
Domain Names

PSION HOLDINGS LIMITED owns 3 domain names.

psion.co.uk   wavefinder.co.uk   psionteklogix.co.uk  

Trademarks

Trademark applications by PSION HOLDINGS LIMITED

PSION HOLDINGS LIMITED is the 1st new owner after publication for the trademark PSION ™ (85200752) through the USPTO on the 2010-12-17
Color is not claimed as a feature of the mark.
PSION HOLDINGS LIMITED is the for the trademark PSION ™ (73656094) through the USPTO on the 1987-04-20
COMPUTER HARDWARE, NAMELY HAND-HELD COMPUTERS; COMPUTER PROGRAMS AND PROGRAM MANUALS ALL SOLD AS A UNIT
Income
Government Income
We have not found government income sources for PSION HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as PSION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PSION HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSION HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PSION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL8 5XF