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Home > England & Wales Companies > PSION TECHNOLOGY INVESTMENTS LIMITED
Company Information for

PSION TECHNOLOGY INVESTMENTS LIMITED

BASINGSTOKE, HAMPSHIRE, RG22,
Company Registration Number
03799663
Private Limited Company
Dissolved

Dissolved 2014-04-15

Company Overview

About Psion Technology Investments Ltd
PSION TECHNOLOGY INVESTMENTS LIMITED was founded on 1999-07-01 and had its registered office in Basingstoke. The company was dissolved on the 2014-04-15 and is no longer trading or active.

Key Data
Company Name
PSION TECHNOLOGY INVESTMENTS LIMITED
 
Legal Registered Office
BASINGSTOKE
HAMPSHIRE
 
Previous Names
PSION NO.10 LIMITED13/04/2000
Filing Information
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
Last Datalog update: 2015-05-21 23:27:59
Primary Source:Companies House
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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 addressLast known statusFormation 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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2014-04-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-20DS01APPLICATION FOR STRIKING-OFF
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-19AP01DIRECTOR APPOINTED MRS TETYANA VASYLEVSKA
2013-07-25LATEST SOC25/07/13 STATEMENT OF CAPITAL;GBP 99.99171
2013-07-25AR0101/07/13 FULL LIST
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCULLAGH / 01/06/2013
2013-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE BAMBER / 01/06/2013
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAFFERN
2013-07-02AD03REGISTER(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
2013-07-02AD02SAIL ADDRESS CREATED
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 1ST FLOOR 22 SOHO SQUARE LONDON W1D 4NS ENGLAND
2013-03-04AP03SECRETARY APPOINTED JOANNE LOUISE BAMBER
2013-03-01TM02APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MEADS
2013-03-01AP01DIRECTOR APPOINTED IAN MCCULLAGH
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN
2012-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-11AR0101/07/12 FULL LIST
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSS-MEERING
2011-07-26AR0101/07/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL ROSS-MEERING / 11/04/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MEADS / 19/02/2010
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DAFFERN / 11/04/2011
2011-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE MEADS / 19/02/2010
2011-06-14AP01DIRECTOR 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
2011-01-04SH20STATEMENT BY DIRECTORS
2011-01-04CAP-SSSOLVENCY STATEMENT DATED 23/12/10
2011-01-04SH1904/01/11 STATEMENT OF CAPITAL GBP 100
2011-01-04RES06REDUCE ISSUED CAPITAL 23/12/2010
2010-07-27AR0101/07/10 FULL LIST
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-07AP03SECRETARY APPOINTED MS LYNNE SANDERSON
2009-10-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
2009-08-05363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-02-17288aDIRECTOR AND SECRETARY APPOINTED LOUISE MEADS
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH DAFFERN
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM JESSUP
2009-02-17288aDIRECTOR APPOINTED FRASER PARK
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MIMI OLALONPE FRANCES AJIBADE LOGGED FORM
2008-09-11288aSECRETARY APPOINTED ELIZABETH ANNE DAFFERN
2008-09-11288aDIRECTOR APPOINTED BRIAN ROSS-MEERING
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GREGORY / 23/07/2008
2008-07-11363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LOUISE MEADS
2007-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-10363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-07-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-09-07288cSECRETARY'S PARTICULARS CHANGED
2006-08-08363aRETURN 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
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

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
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