PSION HOLDINGS LIMITED
BOURNE END PSION HOLDINGS PLC PSION PLC

Hellopages » Buckinghamshire » Wycombe » SL8 5XF

Company number 01520131
Status Active
Incorporation Date 3 October 1980
Company Type Private Limited Company
Address DUKES MEADOW, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5XF
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Colleen Maura O’Sullivan as a director on 1 January 2017; Termination of appointment of Todd Robert Naughton as a director on 31 December 2016; Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to Dukes Meadow Millboard Road Bourne End Buckinghamshire SL8 5XF on 4 January 2017. The most likely internet sites of PSION HOLDINGS LIMITED are www.psionholdings.co.uk, and www.psion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Psion Holdings Limited is a Private Limited Company. The company registration number is 01520131. Psion Holdings Limited has been working since 03 October 1980. The present status of the company is Active. The registered address of Psion Holdings Limited is Dukes Meadow Millboard Road Bourne End Buckinghamshire United Kingdom Sl8 5xf. . O’SULLIVAN, Colleen Maura 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 JESSUP, Illiam has been resigned. Secretary JESSUP, William has been resigned. Secretary JOFFE, Irwin, Dr has been resigned. Secretary MEADS, Louise has been resigned. Secretary MEADS, Louise has been resigned. Secretary SANDERSON, Lynne has been resigned. Secretary SHARIF, Mazin has been resigned. Secretary WYATT, Marina May has been resigned. Director BERTRAM, Peter Michael has been resigned. Director CLEGG, Andrew has been resigned. Director CLEGG, Andrew has been resigned. Director COLMAN, Adrian Maxwell has been resigned. Director CONOLEY, John Richard has been resigned. Director CRAWFORD, Alistair Stephen has been resigned. Director CRUICKSHANK, Stuart has been resigned. Director DAVIES, Charles William, Dr has been resigned. Director DAWALIBI, Norbert has been resigned. Director ELDER, David John Aitken has been resigned. Director ELDER, David John Aitken has been resigned. Director FAIRCLOUGH, John Whitaker, Sir has been resigned. Director FISZMAN, Daniel David has been resigned. Director GODDIJN, Hendricus Coenradus Albertus has been resigned. Director GRAHAM, Ross King has been resigned. Director HAUG, Gotthard has been resigned. Director HAWKINS, John Eric has been resigned. Director HILL, Stephen Guy has been resigned. Director HOMER, Michael has been resigned. Director HUGHES, Gareth John has been resigned. Director JESSUP, William has been resigned. Director JOFFE, Irwin, Dr has been resigned. Director LANGLEY, Michael Gordon has been resigned. Director LAUB, Theodore has been resigned. Director LECUIVRE, Jacky has been resigned. Director LEVIN, David Saul has been resigned. Director MCCULLAGH, Ian has been resigned. Director MCELROY, Ian Drysdale has been resigned. Director MORGANS, John Barrie has been resigned. Director MORROW, Ian, Sir has been resigned. Director MYERS, Nicholas Simon has been resigned. Director NAUGHTON, Todd Robert has been resigned. Director NORMAN, Peter has been resigned. Director O'LEARY, Michael Kevin has been resigned. Director OGDEN, Peter James, Sir has been resigned. Director PARK, Fraser Robert has been resigned. Director POTTER, David Edwin has been resigned. Director REDSHAW, Toby Eduardo has been resigned. Director RICE-JONES, Margaret Frances has been resigned. Director VASYLEVSKA, Tetyana has been resigned. Director WOZNIAK, John Kenneth has been resigned. Director WYATT, Marina May has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
O’SULLIVAN, Colleen Maura
Appointed Date: 01 January 2017
58 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 January 2008
Secretary
BAMBER, Joanne Louise
Resigned: 27 October 2014
Appointed Date: 01 March 2013
Secretary
BODENHAM, Andrew John
Resigned: 21 December 2001
Appointed Date: 20 March 1998
Secretary
JESSUP, Illiam
Resigned: 06 January 2009
Appointed Date: 08 September 2008
Secretary
JESSUP, William
Resigned: 22 February 2005
Appointed Date: 09 May 2003
Secretary
JOFFE, Irwin, Dr
Resigned: 20 March 1998
Secretary
MEADS, Louise
Resigned: 01 March 2013
Appointed Date: 06 January 2009
Secretary
MEADS, Louise
Resigned: 10 January 2008
Appointed Date: 22 February 2005
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
BERTRAM, Peter Michael
Resigned: 01 October 2012
Appointed Date: 07 December 2011
71 years old
Director
CLEGG, Andrew
Resigned: 22 October 2009
Appointed Date: 20 October 2006
70 years old
Director
CLEGG, Andrew
Resigned: 31 December 2003
70 years old
Director
COLMAN, Adrian Maxwell
Resigned: 01 October 2012
Appointed Date: 10 May 2011
55 years old
Director
CONOLEY, John Richard
Resigned: 01 October 2012
Appointed Date: 28 April 2008
64 years old
Director
CRAWFORD, Alistair Stephen
Resigned: 08 September 2006
Appointed Date: 01 September 2003
72 years old
Director
CRUICKSHANK, Stuart
Resigned: 01 October 2012
Appointed Date: 01 June 2009
71 years old
Director
DAVIES, Charles William, Dr
Resigned: 07 March 2003
72 years old
Director
DAWALIBI, Norbert
Resigned: 07 September 2004
Appointed Date: 02 May 2003
70 years old
Director
ELDER, David John Aitken
Resigned: 04 December 1995
Appointed Date: 09 May 1994
66 years old
Director
ELDER, David John Aitken
Resigned: 06 May 1994
Appointed Date: 01 February 1994
66 years old
Director
FAIRCLOUGH, John Whitaker, Sir
Resigned: 05 May 2000
Appointed Date: 18 May 1995
95 years old
Director
FISZMAN, Daniel David
Resigned: 04 May 2001
80 years old
Director
GODDIJN, Hendricus Coenradus Albertus
Resigned: 21 April 1999
Appointed Date: 08 May 1998
65 years old
Director
GRAHAM, Ross King
Resigned: 01 October 2012
Appointed Date: 06 December 2005
78 years old
Director
HAUG, Gotthard
Resigned: 01 October 2012
Appointed Date: 07 December 2011
66 years old
Director
HAWKINS, John Eric
Resigned: 01 October 2012
Appointed Date: 09 May 2002
72 years old
Director
HILL, Stephen Guy
Resigned: 19 May 2006
Appointed Date: 02 May 2003
65 years old
Director
HOMER, Michael
Resigned: 22 May 2008
Appointed Date: 21 November 2006
66 years old
Director
HUGHES, Gareth John
Resigned: 04 May 2001
Appointed Date: 11 August 2000
62 years old
Director
JESSUP, William
Resigned: 28 February 2009
Appointed Date: 01 January 2004
74 years old
Director
JOFFE, Irwin, Dr
Resigned: 14 April 2000
84 years old
Director
LANGLEY, Michael Gordon
Resigned: 31 January 1997
76 years old
Director
LAUB, Theodore
Resigned: 06 June 1994
81 years old
Director
LECUIVRE, Jacky
Resigned: 21 October 2008
Appointed Date: 20 October 2006
73 years old
Director
LEVIN, David Saul
Resigned: 27 March 2002
Appointed Date: 20 February 1999
63 years old
Director
MCCULLAGH, Ian
Resigned: 27 October 2014
Appointed Date: 01 October 2012
62 years old
Director
MCELROY, Ian Drysdale
Resigned: 31 December 2008
Appointed Date: 26 October 2000
75 years old
Director
MORGANS, John Barrie
Resigned: 09 May 2002
Appointed Date: 08 May 1998
84 years old
Director
MORROW, Ian, Sir
Resigned: 08 May 1998
113 years old
Director
MYERS, Nicholas Simon
Resigned: 27 October 1998
71 years old
Director
NAUGHTON, Todd Robert
Resigned: 31 December 2016
Appointed Date: 27 October 2014
63 years old
Director
NORMAN, Peter
Resigned: 14 October 1997
67 years old
Director
O'LEARY, Michael Kevin
Resigned: 01 October 2012
Appointed Date: 25 October 2006
72 years old
Director
OGDEN, Peter James, Sir
Resigned: 19 May 2006
Appointed Date: 05 February 2000
78 years old
Director
PARK, Fraser Robert
Resigned: 31 March 2011
Appointed Date: 08 January 2009
62 years old
Director
POTTER, David Edwin
Resigned: 18 September 2009
82 years old
Director
REDSHAW, Toby Eduardo
Resigned: 07 March 2011
Appointed Date: 10 May 2010
63 years old
Director
RICE-JONES, Margaret Frances
Resigned: 28 February 2001
Appointed Date: 26 October 2000
64 years old
Director
VASYLEVSKA, Tetyana
Resigned: 27 October 2014
Appointed Date: 01 October 2012
53 years old
Director
WOZNIAK, John Kenneth
Resigned: 27 October 2014
Appointed Date: 01 October 2012
54 years old
Director
WYATT, Marina May
Resigned: 31 October 2002
Appointed Date: 29 October 1996
61 years old

PSION HOLDINGS LIMITED Events

27 Jan 2017
Appointment of Colleen Maura O’Sullivan as a director on 1 January 2017
26 Jan 2017
Termination of appointment of Todd Robert Naughton as a director on 31 December 2016
04 Jan 2017
Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to Dukes Meadow Millboard Road Bourne End Buckinghamshire SL8 5XF on 4 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 34,921,556.7
...
... and 240 more events
25 Jun 2002
Certificate of reduction of issued capital and share premium
25 Jun 2002
Red share prem acc £75078000
25 Jun 2002
Resolutions
  • RES13 ‐ Red sh/prm ac £75078000 09/05/02
13 Jun 2002
Director resigned
01 Jun 2002
Group of companies' accounts made up to 31 December 2001

PSION HOLDINGS LIMITED Charges

15 February 1994
Debenture
Delivered: 22 February 1994
Status: Satisfied on 22 October 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1986
Legal charge
Delivered: 16 May 1986
Status: Satisfied on 22 October 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold 17A, 18 and 19 harcourt street, in the london…
31 July 1985
Debenture
Delivered: 6 August 1985
Status: Satisfied on 22 October 1994
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed & floating charge over all the undertaking and all…
20 July 1984
Debenture
Delivered: 1 August 1984
Status: Satisfied
Persons entitled: Cahrgerhare Japhet PLC
Description: Fixed & floating charge over all the undertaking and all…

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