PSION TECHNOLOGY INVESTMENTS LIMITED

Company Number		03799663
Date formed		1999-07-01
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-04-15
Type of accounts		DORMANT

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Companies with same name PSION TECHNOLOGY INVESTMENTS LIMITED

The following companies were found which have the same name as PSION TECHNOLOGY INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PSION TECHNOLOGY INVESTMENTS LIMITED	Singapore	Active	Company formed on the 2008-12-16

Company Officers of PSION TECHNOLOGY INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE LOUISE BAMBER	Company Secretary	2013-03-01
IAN MCCULLAGH	Director	2013-03-01
TETYANA VASYLEVSKA	Director	2013-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANNE DAFFERN	Director	2006-10-09	2013-06-27
LOUISE MEADS	Company Secretary	2009-02-11	2013-03-01
LOUISE MEADS	Director	2009-02-11	2013-03-01
ADRIAN MAXWELL COLMAN	Director	2011-05-10	2012-10-01
BRIAN MICHAEL ROSS	Director	2008-09-08	2011-08-06
LYNNE SANDERSON	Company Secretary	2010-04-01	2011-04-07
FRASER PARK	Director	2009-02-11	2011-03-31
ELIZABETH ANNE DAFFERN	Company Secretary	2008-09-08	2009-02-11
WILLIAM JESSUP	Director	2004-02-06	2009-02-11
MIMI AJIBADE	Company Secretary	2007-12-10	2008-09-08
MIMI AJIBADE	Director	2007-12-10	2008-09-08
LOUISE MEADS	Company Secretary	2003-05-09	2008-01-10
LOUISE MEADS	Director	2006-10-09	2008-01-10
ALAN CHRISTOPHER MARTIN	Director	2003-05-09	2006-10-09
ALISTAIR STEPHEN CRAWFORD	Director	2003-10-28	2006-09-08
ANDREW CLEGG	Director	2002-11-01	2003-10-28
MAZIN SHARIF	Director	2002-04-12	2003-05-09
MARINA MAY WYATT	Company Secretary	2001-12-22	2002-10-31
MARINA MAY WYATT	Director	1999-07-01	2002-10-31
DAVID SAUL LEVIN	Director	1999-07-01	2002-03-27
ANDREW JOHN BODENHAM	Company Secretary	1999-07-01	2001-12-21
FORBES SECRETARIES LIMITED	Nominated Secretary	1999-07-01	1999-07-01
FORBES NOMINEES LIMITED	Nominated Director	1999-07-01	1999-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN MCCULLAGH	THE BLUE LAMP TRUST	Director	2017-01-16	CURRENT	2010-05-27	Active
IAN MCCULLAGH	MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED	Director	2016-04-30	CURRENT	2007-12-05	Active
IAN MCCULLAGH	ANTELOPE FINANCE 1 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
IAN MCCULLAGH	ANTELOPE FINANCE 3 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
IAN MCCULLAGH	ANTELOPE FINANCE 4 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
IAN MCCULLAGH	ANTELOPE FINANCE 5 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
IAN MCCULLAGH	ANTELOPE FINANCE 2 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
IAN MCCULLAGH	AIRWAVE SOLUTIONS LIMITED	Director	2016-02-19	CURRENT	2000-04-28	Active
IAN MCCULLAGH	AIRWAVE SOLUTIONS INTERNATIONAL LIMITED	Director	2016-02-19	CURRENT	2008-12-03	Active
IAN MCCULLAGH	AIRWAVE APPLICATION SERVICES LIMITED	Director	2016-02-19	CURRENT	2002-04-17	Active - Proposal to Strike off
IAN MCCULLAGH	GUARDIAN DIGITAL COMMUNICATIONS LIMITED	Director	2016-02-19	CURRENT	2007-03-07	Active
IAN MCCULLAGH	PSION TRUSTEES LIMITED	Director	2013-03-01	CURRENT	1996-05-31	Dissolved 2014-04-15
IAN MCCULLAGH	PSION NO. 17 LIMITED	Director	2013-03-01	CURRENT	2000-04-06	Dissolved 2014-03-11
IAN MCCULLAGH	PSION INFOMEDIA LIMITED	Director	2013-03-01	CURRENT	1999-07-01	Dissolved 2014-08-19
IAN MCCULLAGH	PSION NO. 16 LIMITED	Director	2013-03-01	CURRENT	1999-07-01	Dissolved 2014-03-11
IAN MCCULLAGH	MOTOROLA SOLUTIONS UK LIMITED	Director	2010-03-08	CURRENT	1967-08-02	Active
TETYANA VASYLEVSKA	ANTELOPE FINANCE 1 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
TETYANA VASYLEVSKA	ANTELOPE FINANCE 3 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
TETYANA VASYLEVSKA	ANTELOPE FINANCE 4 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
TETYANA VASYLEVSKA	ANTELOPE FINANCE 2 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
TETYANA VASYLEVSKA	PSION TRUSTEES LIMITED	Director	2013-06-27	CURRENT	1996-05-31	Dissolved 2014-04-15
TETYANA VASYLEVSKA	PSION NO. 17 LIMITED	Director	2013-06-27	CURRENT	2000-04-06	Dissolved 2014-03-11
TETYANA VASYLEVSKA	PSION INFOMEDIA LIMITED	Director	2013-06-27	CURRENT	1999-07-01	Dissolved 2014-08-19
TETYANA VASYLEVSKA	PSION NO. 16 LIMITED	Director	2013-06-27	CURRENT	1999-07-01	Dissolved 2014-03-11
TETYANA VASYLEVSKA	SYMBOL TECHNOLOGIES UK LIMITED	Director	2008-11-10	CURRENT	1996-07-19	Dissolved 2015-02-12
TETYANA VASYLEVSKA	PIPING HOT NETWORKS LIMITED	Director	2008-11-10	CURRENT	1999-09-27	Dissolved 2014-01-29
TETYANA VASYLEVSKA	SYMBOL TECHNOLOGIES LIMITED	Director	2008-11-10	CURRENT	1973-02-15	Dissolved 2015-02-12
TETYANA VASYLEVSKA	MOTOROLA SOLUTIONS FINANCE EMEA LIMITED	Director	2008-11-10	CURRENT	2005-08-18	Active

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.

Date	Document Type	Document Description
2014-04-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-20	DS01	APPLICATION FOR STRIKING-OFF
2013-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-19	AP01	DIRECTOR APPOINTED MRS TETYANA VASYLEVSKA
2013-07-25	LATEST SOC	25/07/13 STATEMENT OF CAPITAL;GBP 99.99171
2013-07-25	AR01	01/07/13 FULL LIST
2013-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCULLAGH / 01/06/2013
2013-07-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE BAMBER / 01/06/2013
2013-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAFFERN
2013-07-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-07-02	AD02	SAIL ADDRESS CREATED
2013-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 1ST FLOOR 22 SOHO SQUARE LONDON W1D 4NS ENGLAND
2013-03-04	AP03	SECRETARY APPOINTED JOANNE LOUISE BAMBER
2013-03-01	TM02	APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE MEADS
2013-03-01	AP01	DIRECTOR APPOINTED IAN MCCULLAGH
2013-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN
2012-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-11	AR01	01/07/12 FULL LIST
2011-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSS-MEERING
2011-07-26	AR01	01/07/11 FULL LIST
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL ROSS-MEERING / 11/04/2011
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MEADS / 19/02/2010
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DAFFERN / 11/04/2011
2011-07-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / LOUISE MEADS / 19/02/2010
2011-06-14	AP01	DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
2011-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 48 CHARLOTTE STREET LONDON W1T 2NS UNITED KINGDOM
2011-04-11	TM02	APPOINTMENT TERMINATED, SECRETARY LYNNE SANDERSON
2011-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER PARK
2011-01-04	SH20	STATEMENT BY DIRECTORS
2011-01-04	CAP-SS	SOLVENCY STATEMENT DATED 23/12/10
2011-01-04	SH19	04/01/11 STATEMENT OF CAPITAL GBP 100
2011-01-04	RES06	REDUCE ISSUED CAPITAL 23/12/2010
2010-07-27	AR01	01/07/10 FULL LIST
2010-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-07	AP03	SECRETARY APPOINTED MS LYNNE SANDERSON
2009-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
2009-08-05	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-02-17	288a	DIRECTOR AND SECRETARY APPOINTED LOUISE MEADS
2009-02-17	288b	APPOINTMENT TERMINATED SECRETARY ELIZABETH DAFFERN
2009-02-17	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM JESSUP
2009-02-17	288a	DIRECTOR APPOINTED FRASER PARK
2008-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MIMI OLALONPE FRANCES AJIBADE LOGGED FORM
2008-09-11	288a	SECRETARY APPOINTED ELIZABETH ANNE DAFFERN
2008-09-11	288a	DIRECTOR APPOINTED BRIAN ROSS-MEERING
2008-07-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GREGORY / 23/07/2008
2008-07-11	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LOUISE MEADS
2007-12-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-10	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-17	288b	DIRECTOR RESIGNED
2006-10-17	288a	NEW DIRECTOR APPOINTED
2006-10-17	288a	NEW DIRECTOR APPOINTED
2006-10-06	288b	DIRECTOR RESIGNED
2006-09-07	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-08	363a	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to PSION TECHNOLOGY INVESTMENTS 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 TECHNOLOGY INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PSION TECHNOLOGY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of PSION TECHNOLOGY INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PSION TECHNOLOGY INVESTMENTS LIMITED

Trademarks

We have not found any records of PSION TECHNOLOGY INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PSION TECHNOLOGY INVESTMENTS 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 (70100 - Activities of head offices) as PSION TECHNOLOGY INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where PSION TECHNOLOGY INVESTMENTS 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 TECHNOLOGY INVESTMENTS 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 TECHNOLOGY INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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Last Datalog update:	2015-05-21 23:27:59
Primary Source:	Companies House

Company Overview

Company Officers of PSION TECHNOLOGY INVESTMENTS LIMITED

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