Menna Overview
Here’s a quick overview of PSION HOLDINGS LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 1980.
PSION HOLDINGS LIMITED
- Company statusactive
- Company No01520131
- Age45 years 9 months Incorporated 3 October 1980
- Officers3
Address
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, United Kingdom
PSION HOLDINGS LIMITED is an active company incorporated on 3 October 1980 and based in Bourne End, Buckinghamshire, United Kingdom. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 18 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 11 Jan 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Capital Allotment Shares
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Resolution
3 Years Ago on 09 Sep 2022
Capital Allotment Shares
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Small
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 05 May 2021 | |
| KUCEROVA, Lucie | director | Jun 1987 | 14 Jul 2023 |
| O'SULLIVAN, Colleen Maura | director | Aug 1967 | 01 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zebra Diamond Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PSION HOLDINGS LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 1980.