Company Information for

PSION (UK) LIMITED

102 SUNLIGHT HOUSE, QUAY STREET, MANCHESTER, M3 3JZ,

Company Registration Number

02753925

Private Limited Company

Liquidation

About Psion (uk) Ltd

PSION (UK) LIMITED was founded on 1992-10-07 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Psion (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PSION (UK) LIMITED
Legal Registered Office
102 SUNLIGHT HOUSE
QUAY STREET
MANCHESTER
M3 3JZ
Other companies in RG22
Previous Names
PSION TEKLOGIX (UK) LIMITED
01/02/2011
TEKLOGIX LIMITED
29/12/2000

Filing Information

Company Number02753925
Date formed1992-10-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due31/03/2017
Latest filing return07/10/2015
Filing return next due04/11/2016
Type of accountsFULL
Last Datalog update:
2019-06-04 14:14:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Michael Piercey Director DIRECTOR 2014-10-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Mcmeeking Director 2011-09-07 2017-02-27
Todd Robert Naughton Director 2014-10-27 2016-12-31
Joanne Louise Bamber Company Secretary 2013-03-01 2014-10-27
Ian Mccullagh Director 2013-03-01 2014-10-27
Louise Meads Company Secretary 2009-12-22 2013-03-01
Katrin Harder Director 2010-03-11 2011-10-01
Lynne Sanderson Company Secretary 2010-04-01 2011-04-07
Frederic Bismuth Director 2009-03-02 2010-03-11
Fraser Robert Park Director 2009-03-02 2010-03-11
Paul Andrew Sherriff Director 2002-03-22 2010-03-11
Timothy Marshall Director 2010-01-06 2010-01-06
Constance Lynne Crosby Company Secretary 1992-11-02 2009-12-22
Dominique Binckly Director 1995-03-03 2009-03-02
Constance Lynne Crosby Director 1992-11-02 2009-03-02
Guy Franck Nakach Director 2000-12-22 2009-03-02
Daniel James Pearce Director 2000-12-22 2009-03-02
Beaumont And Son Company Secretaries Limited Company Secretary 1992-11-02 2005-12-31
John Roderick Coutts Director 1992-11-02 2000-12-22
John Wilfred Kearns Director 1997-09-10 2000-12-22
Keith Anthony Simmons Director 1995-01-10 1997-08-08
William Michael Nobbs Director 1992-11-02 1994-07-20
Helena Elizabeth Wray Company Secretary 1992-10-07 1992-11-02
Robert Alexander Dickinson Director 1992-10-07 1992-11-02
Helena Elizabeth Wray Director 1992-10-07 1992-11-02

Related Directorships for Stephen Michael Piercey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Michael Piercey PSION CONSUMER PRODUCTS LIMITEDDirector 2014-10-27 CURRENT 2000-04-06 Dissolved 2015-12-08
Stephen Michael Piercey PSION OVERSEAS INVESTMENTSDirector 2014-10-27 CURRENT 1996-04-19 Dissolved 2015-12-08
Stephen Michael Piercey PSION PROPERTY LIMITEDDirector 2014-10-27 CURRENT 2000-04-06 Dissolved 2015-12-08
Stephen Michael Piercey PSION SERVICES LIMITEDDirector 2014-10-27 CURRENT 1996-06-03 Dissolved 2016-11-08
Stephen Michael Piercey PSION CONNECT HOLDINGS LIMITEDDirector 2014-10-27 CURRENT 1996-04-19 Dissolved 2017-07-25
Stephen Michael Piercey PSION CONNECT LIMITEDDirector 2014-10-27 CURRENT 1980-11-27 Dissolved 2017-07-25
Stephen Michael Piercey PSION DIGITAL LIMITEDDirector 2014-10-27 CURRENT 1995-11-29 Liquidation
Stephen Michael Piercey PSION INVESTMENTS CANADADirector 2014-10-27 CURRENT 2000-08-16 Liquidation
Stephen Michael Piercey PSION HOLDINGS LIMITEDDirector 2014-10-27 CURRENT 1980-10-03 Active
Stephen Michael Piercey PSION INVESTMENTS LIMITEDDirector 2014-10-27 CURRENT 1983-07-07 Liquidation
Stephen Michael Piercey PSION SHARED SERVICES LTDDirector 2014-10-27 CURRENT 1983-07-14 Liquidation
Stephen Michael Piercey ZEBRA TECHNOLOGIES UK LIMITEDDirector 2014-06-11 CURRENT 2014-06-10 Liquidation
Stephen Michael Piercey LASERBAND UK LIMITEDDirector 2012-07-13 CURRENT 2008-02-26 Dissolved 2014-01-14
Stephen Michael Piercey ZEBRA DIAMOND HOLDINGS LIMITEDDirector 2012-06-11 CURRENT 2012-06-11 Active
Stephen Michael Piercey ZEBRA TECHNOLOGIES PRESTON LIMITEDDirector 2005-02-07 CURRENT 1992-10-16 Dissolved 2016-02-02
Stephen Michael Piercey ZEBRA TECHNOLOGIES EUROPE LIMITEDDirector 2005-02-07 CURRENT 1993-12-15 Active
Stephen Michael Piercey ZEBRA TECHNOLOGIES LIMITEDDirector 2004-12-31 CURRENT 1997-04-23 Dissolved 2016-01-26
Stephen Michael Piercey COMTEC INFORMATION SYSTEMS LIMITEDDirector 2004-12-31 CURRENT 1999-04-21 Dissolved 2016-02-02
Stephen Michael Piercey ELTRON (HOLDINGS) LIMITEDDirector 2004-12-31 CURRENT 1994-10-20 Dissolved 2016-01-26
Stephen Michael Piercey ELTRON INTERNATIONAL LIMITEDDirector 2004-12-31 CURRENT 1994-06-29 Dissolved 2016-01-26