PSION DIGITAL LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG22 4PD

Company number 03132252
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address JAYS CLOSE, VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of PSION DIGITAL LIMITED are www.psiondigital.co.uk, and www.psion-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Bramley (Hants) Rail Station is 6.1 miles; to Hook Rail Station is 6.5 miles; to Alton Rail Station is 8.7 miles; to Thatcham Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psion Digital Limited is a Private Limited Company. The company registration number is 03132252. Psion Digital Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Psion Digital Limited is Jays Close Viables Industrial Estate Basingstoke Hampshire Rg22 4pd. . NAUGHTON, Todd Robert is a Director of the company. PIERCEY, Stephen Michael is a Director of the company. Secretary AJIBADE, Mimi, Dr has been resigned. Secretary BAMBER, Joanne Louise has been resigned. Secretary BODENHAM, Andrew John has been resigned. Secretary COOKE, Valerie Anne has been resigned. Secretary DAFFERN, Elizabeth Anne has been resigned. Secretary JOFFE, Irwin, Dr has been resigned. Secretary MEADS, Louise has been resigned. Secretary MEADS, Louise has been resigned. Nominee Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary SANDERSON, Lynne has been resigned. Secretary WYATT, Marina May has been resigned. Director AJIBADE, Mimi, Dr has been resigned. Director BAIRD, Geoffrey Douglas has been resigned. Director BERGSTEDT, Claes has been resigned. Director BROWNSELL, Malcolm has been resigned. Director BURT, Leeson Anthony Michael has been resigned. Director CLEGG, Andrew has been resigned. Director COLMAN, Adrian Maxwell has been resigned. Director CRAWFORD, Alistair Stephen has been resigned. Director DAFFERN, Elizabeth Anne has been resigned. Director DAVIES, Charles William, Dr has been resigned. Director DOHERTY, John George has been resigned. Director EDWARDS, Mark Ricardo has been resigned. Director GODDIJN, Hendricus Coenradus Albertus has been resigned. Director GRETTON, Mark Jonathan has been resigned. Director HUGHES, Gareth John has been resigned. Director JESSUP, William has been resigned. Director JOFFE, Irwin, Dr has been resigned. Nominee Director KROPMAN, Jonathan Ronald has been resigned. Director LANGLEY, Michael Gordon has been resigned. Director LEVIN, David Saul has been resigned. Director LUBBOCK, Paul Nigel has been resigned. Director MARTIN, Alan Christopher has been resigned. Director MAYHEW, Sara Arlene has been resigned. Director MCALPINE, Kenneth Thomas has been resigned. Director MCALPINE, Kenneth Thomas has been resigned. Director MCCULLAGH, Ian has been resigned. Director MCELROY, Ian Drysdale has been resigned. Director MCGINLEY, James Gerard has been resigned. Director MEADS, Louise has been resigned. Director MEADS, Louise has been resigned. Director O`KEEFFE, Graham has been resigned. Director PARK, Fraser Robert has been resigned. Director POTTER, David Edwin has been resigned. Director RICE-JONES, Margaret Frances has been resigned. Director ROSS, Brian Michael has been resigned. Director VASYLEVSKA, Tetyana has been resigned. Director WOLOVITZ, Lionel Berel, Dr has been resigned. Director WRIGHT, Thomas Frederick has been resigned. Director WYATT, Marina May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NAUGHTON, Todd Robert
Appointed Date: 27 October 2014
63 years old
Director
PIERCEY, Stephen Michael
Appointed Date: 27 October 2014
61 years old

Resigned Directors

Secretary
AJIBADE, Mimi, Dr
Resigned: 08 September 2008
Appointed Date: 10 December 2007
Secretary
BAMBER, Joanne Louise
Resigned: 27 October 2014
Appointed Date: 01 March 2013
Secretary
BODENHAM, Andrew John
Resigned: 21 December 2001
Appointed Date: 22 April 1998
Secretary
COOKE, Valerie Anne
Resigned: 28 October 2003
Appointed Date: 29 April 2002
Secretary
DAFFERN, Elizabeth Anne
Resigned: 11 February 2009
Appointed Date: 08 September 2008
Secretary
JOFFE, Irwin, Dr
Resigned: 22 April 1998
Appointed Date: 23 May 1996
Secretary
MEADS, Louise
Resigned: 01 March 2013
Appointed Date: 11 February 2009
Secretary
MEADS, Louise
Resigned: 10 January 2008
Appointed Date: 28 October 2003
Nominee Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 23 May 1996
Appointed Date: 29 November 1995
Secretary
SANDERSON, Lynne
Resigned: 07 April 2011
Appointed Date: 01 April 2010
Secretary
WYATT, Marina May
Resigned: 31 October 2002
Appointed Date: 21 December 2001
Director
AJIBADE, Mimi, Dr
Resigned: 08 September 2008
Appointed Date: 10 December 2007
50 years old
Director
BAIRD, Geoffrey Douglas
Resigned: 05 May 2000
Appointed Date: 18 August 1999
60 years old
Director
BERGSTEDT, Claes
Resigned: 18 March 1999
Appointed Date: 21 July 1997
64 years old
Director
BROWNSELL, Malcolm
Resigned: 30 November 1999
Appointed Date: 06 April 1998
68 years old
Director
BURT, Leeson Anthony Michael
Resigned: 28 February 2001
Appointed Date: 21 February 2000
73 years old
Director
CLEGG, Andrew
Resigned: 28 October 2003
Appointed Date: 01 May 2001
70 years old
Director
COLMAN, Adrian Maxwell
Resigned: 01 October 2012
Appointed Date: 10 May 2011
55 years old
Director
CRAWFORD, Alistair Stephen
Resigned: 08 September 2006
Appointed Date: 28 October 2003
72 years old
Director
DAFFERN, Elizabeth Anne
Resigned: 27 June 2013
Appointed Date: 09 October 2006
49 years old
Director
DAVIES, Charles William, Dr
Resigned: 07 March 2003
Appointed Date: 24 September 1996
72 years old
Director
DOHERTY, John George
Resigned: 30 June 1997
Appointed Date: 24 September 1996
67 years old
Director
EDWARDS, Mark Ricardo
Resigned: 31 December 2000
Appointed Date: 01 June 1999
61 years old
Director
GODDIJN, Hendricus Coenradus Albertus
Resigned: 21 April 1999
Appointed Date: 01 June 1998
65 years old
Director
GRETTON, Mark Jonathan
Resigned: 29 April 2002
Appointed Date: 21 May 1997
66 years old
Director
HUGHES, Gareth John
Resigned: 11 July 2000
Appointed Date: 21 February 2000
62 years old
Director
JESSUP, William
Resigned: 11 February 2009
Appointed Date: 29 July 2004
74 years old
Director
JOFFE, Irwin, Dr
Resigned: 24 September 1996
Appointed Date: 26 June 1996
84 years old
Nominee Director
KROPMAN, Jonathan Ronald
Resigned: 23 May 1996
Appointed Date: 29 November 1995
68 years old
Director
LANGLEY, Michael Gordon
Resigned: 20 November 1996
Appointed Date: 23 May 1996
76 years old
Director
LEVIN, David Saul
Resigned: 27 March 2002
Appointed Date: 18 March 1999
63 years old
Director
LUBBOCK, Paul Nigel
Resigned: 31 August 1999
Appointed Date: 21 October 1996
65 years old
Director
MARTIN, Alan Christopher
Resigned: 09 October 2006
Appointed Date: 17 June 2003
59 years old
Director
MAYHEW, Sara Arlene
Resigned: 21 December 2001
Appointed Date: 01 February 1999
62 years old
Director
MCALPINE, Kenneth Thomas
Resigned: 31 January 2002
Appointed Date: 01 May 2001
66 years old
Director
MCALPINE, Kenneth Thomas
Resigned: 22 December 1999
Appointed Date: 24 September 1996
66 years old
Director
MCCULLAGH, Ian
Resigned: 27 October 2014
Appointed Date: 01 March 2013
62 years old
Director
MCELROY, Ian Drysdale
Resigned: 17 June 2003
Appointed Date: 29 April 2002
75 years old
Director
MCGINLEY, James Gerard
Resigned: 30 June 1997
Appointed Date: 24 September 1996
70 years old
Director
MEADS, Louise
Resigned: 01 March 2013
Appointed Date: 11 February 2009
48 years old
Director
MEADS, Louise
Resigned: 10 January 2008
Appointed Date: 31 July 2006
48 years old
Director
O`KEEFFE, Graham
Resigned: 30 June 1997
Appointed Date: 24 September 1996
62 years old
Director
PARK, Fraser Robert
Resigned: 31 March 2011
Appointed Date: 11 February 2009
62 years old
Director
POTTER, David Edwin
Resigned: 29 April 2002
Appointed Date: 23 May 1996
82 years old
Director
RICE-JONES, Margaret Frances
Resigned: 28 February 2001
Appointed Date: 20 March 2000
64 years old
Director
ROSS, Brian Michael
Resigned: 06 August 2011
Appointed Date: 08 September 2008
72 years old
Director
VASYLEVSKA, Tetyana
Resigned: 27 October 2014
Appointed Date: 27 June 2013
53 years old
Director
WOLOVITZ, Lionel Berel, Dr
Resigned: 29 April 2002
Appointed Date: 01 May 2001
64 years old
Director
WRIGHT, Thomas Frederick
Resigned: 18 February 2002
Appointed Date: 01 May 2001
58 years old
Director
WYATT, Marina May
Resigned: 31 October 2002
Appointed Date: 20 November 1996
61 years old

Persons With Significant Control

Psion Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSION DIGITAL LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Full accounts made up to 31 December 2014
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,001
19 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 181 more events
19 Jun 1996
Secretary resigned
19 Jun 1996
Accounting reference date extended from 30/11/96 to 31/12/96
19 Jun 1996
Registered office changed on 19/06/96 from: first floor bouverie house 154 fleet street london EC4A 2DQ
31 May 1996
Company name changed pco 135 LIMITED\certificate issued on 03/06/96
29 Nov 1995
Incorporation

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