PSION CONNECT HOLDINGS LIMITED
READING PSION DACOM HOLDINGS LIMITED PSION NO: 3 LIMITED

Hellopages » Berkshire » Reading » RG1 1PW

Company number 03188560
Status Liquidation
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address 2ND FLOOR, 3 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to 2nd Floor 3 Blagrave Street Reading Berkshire RG1 1PW on 10 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PSION CONNECT HOLDINGS LIMITED are www.psionconnectholdings.co.uk, and www.psion-connect-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Psion Connect Holdings Limited is a Private Limited Company. The company registration number is 03188560. Psion Connect Holdings Limited has been working since 19 April 1996. The present status of the company is Liquidation. The registered address of Psion Connect Holdings Limited is 2nd Floor 3 Blagrave Street Reading Berkshire Rg1 1pw. . 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 BODENHAM, Andrew John has been resigned. Secretary DAFFERN, Elizabeth Anne has been resigned. Secretary FORD, Christopher Mark 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 SHARIF, Mazin has been resigned. Secretary WYATT, Marina May has been resigned. Director AJIBADE, Mimi, Dr has been resigned. Director BIRCHER, Stephen Francis has been resigned. Director CLEGG, Andrew has been resigned. Director COLMAN, Adrian Maxwell has been resigned. Director DAFFERN, Elizabeth Anne has been resigned. Director DAVIES, Charles William, Dr has been resigned. Director FORD, Christopher Mark has been resigned. Director HAMMOND, Jonathan Paul has been resigned. Director HUDSON, Clive St John has been resigned. Director HUGHES, Gareth John 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 MARTIN, Alan Christopher has been resigned. Director MCCULLAGH, Ian has been resigned. Director MEADS, Louise has been resigned. Director MEADS, Louise has been resigned. Director NAUGHTON, Todd Robert has been resigned. Director PARK, Fraser Robert has been resigned. Director POTTER, David Edwin 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 WYATT, Marina May has been resigned. The company operates in "Activities of head offices".


Current Directors

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: 31 December 2001
Appointed Date: 01 May 2001
Secretary
BODENHAM, Andrew John
Resigned: 29 March 1999
Appointed Date: 22 October 1998
Secretary
DAFFERN, Elizabeth Anne
Resigned: 11 February 2009
Appointed Date: 08 September 2008
Secretary
FORD, Christopher Mark
Resigned: 06 June 2001
Appointed Date: 29 March 1999
Secretary
JOFFE, Irwin, Dr
Resigned: 22 October 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: 09 May 2003
Nominee Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 23 May 1996
Appointed Date: 19 April 1996
Secretary
SANDERSON, Lynne
Resigned: 07 April 2011
Appointed Date: 01 April 2010
Secretary
SHARIF, Mazin
Resigned: 09 May 2003
Appointed Date: 01 November 2002
Secretary
WYATT, Marina May
Resigned: 31 October 2002
Appointed Date: 22 December 2001
Director
AJIBADE, Mimi, Dr
Resigned: 08 September 2008
Appointed Date: 10 December 2007
50 years old
Director
BIRCHER, Stephen Francis
Resigned: 06 June 2001
Appointed Date: 29 March 1999
69 years old
Director
CLEGG, Andrew
Resigned: 28 October 2003
Appointed Date: 01 November 2002
70 years old
Director
COLMAN, Adrian Maxwell
Resigned: 01 October 2012
Appointed Date: 10 May 2011
55 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: 29 March 1999
72 years old
Director
FORD, Christopher Mark
Resigned: 30 April 2001
Appointed Date: 29 November 1999
62 years old
Director
HAMMOND, Jonathan Paul
Resigned: 28 October 2003
Appointed Date: 01 June 2000
60 years old
Director
HUDSON, Clive St John
Resigned: 06 June 2001
Appointed Date: 14 February 2000
65 years old
Director
HUGHES, Gareth John
Resigned: 14 February 2000
Appointed Date: 29 March 1999
62 years old
Nominee Director
KROPMAN, Jonathan Ronald
Resigned: 23 May 1996
Appointed Date: 19 April 1996
68 years old
Director
LANGLEY, Michael Gordon
Resigned: 31 January 1997
Appointed Date: 23 May 1996
76 years old
Director
LEVIN, David Saul
Resigned: 27 March 2002
Appointed Date: 29 March 1999
63 years old
Director
MARTIN, Alan Christopher
Resigned: 09 October 2006
Appointed Date: 09 May 2003
59 years old
Director
MCCULLAGH, Ian
Resigned: 27 October 2014
Appointed Date: 01 March 2013
62 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: 09 October 2006
48 years old
Director
NAUGHTON, Todd Robert
Resigned: 11 July 2016
Appointed Date: 27 October 2014
63 years old
Director
PARK, Fraser Robert
Resigned: 31 March 2011
Appointed Date: 11 February 2009
62 years old
Director
POTTER, David Edwin
Resigned: 28 October 2003
Appointed Date: 23 May 1996
82 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: 29 March 1999
64 years old
Director
WYATT, Marina May
Resigned: 31 October 2002
Appointed Date: 31 January 1997
61 years old

PSION CONNECT HOLDINGS LIMITED Events

10 Jan 2017
Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to 2nd Floor 3 Blagrave Street Reading Berkshire RG1 1PW on 10 January 2017
06 Jan 2017
Declaration of solvency
06 Jan 2017
Appointment of a voluntary liquidator
06 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-19
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 138 more events
19 Jun 1996
Secretary resigned
19 Jun 1996
Director resigned
19 Jun 1996
Accounting reference date shortened from 30/04/97 to 31/12/96
31 May 1996
Company name changed pco 145 LIMITED\certificate issued on 03/06/96
19 Apr 1996
Incorporation

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