Company Information for

PSION OVERSEAS INVESTMENTS

JAYS CLOSE, VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4PD,

Company Registration Number

03188564

Private Unlimited Company

Dissolved

About Psion Overseas Investments

PSION OVERSEAS INVESTMENTS was founded on 1996-04-19 and had its registered office in Basingstoke. The company was dissolved on the 2015-12-08 and is no longer trading or active.

Key Data

Company Name
PSION OVERSEAS INVESTMENTS
Legal Registered Office
VIABLES INDUSTRIAL ESTATE
BASINGSTOKE
HAMPSHIRE
RG22 4PD
Other companies in RG22
Previous Names
PSION NO: 2 LIMITED
21/03/1997
PCO 144 LIMITED
31/05/1996

Filing Information

Company Number03188564
Date formed1996-04-19
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-12-08
Type of accountsDORMANT
Last Datalog update:
2016-02-11 05:58:38
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-12-08

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

Previous Directors

Officer Role Date AppointedDate Resigned
Joanne Louise Bamber Company Secretary 2013-03-01 2014-10-27
Ian Mccullagh Director 2013-03-01 2014-10-27
Tetyana Vasylevska Director 2013-06-27 2014-10-27
Elizabeth Anne Daffern Director 2006-10-09 2013-06-27
Louise Meads Company Secretary 2009-02-11 2013-03-01
Louise Meads Director 2009-02-11 2013-03-01
Adrian Maxwell Colman Director 2011-05-10 2012-10-01
Brian Michael Ross Director 2008-09-08 2011-08-06
Lynne Sanderson Company Secretary 2010-04-01 2011-04-07
Fraser Robert Park Director 2009-02-11 2011-03-31
Elizabeth Anne Daffern Company Secretary 2008-09-08 2009-02-11
Mimi Ajibade Company Secretary 2007-12-10 2008-09-08
Mimi Ajibade Director 2007-12-10 2008-09-08
Louise Meads Company Secretary 2003-05-09 2008-01-10
Louise Meads Director 2006-10-09 2008-01-10
Alan Christopher Martin Director 2003-05-09 2006-10-09
Andrew Clegg Director 2002-11-01 2003-10-28
David Edwin Potter Director 1996-05-23 2003-10-28
Mazin Sharif Company Secretary 2002-11-01 2003-05-09
Mazin Sharif Director 2001-08-21 2003-05-09
Marina May Wyatt Company Secretary 2001-12-22 2002-10-31
Marina May Wyatt Director 1997-01-31 2002-10-31
Andrew John Bodenham Company Secretary 1998-12-21 2001-12-21
Irwin Joffe Company Secretary 1996-05-23 1998-12-21
Michael Gordon Langley Director 1996-05-23 1997-01-31
Pailex Corporate Services Limited Nominated Secretary 1996-04-19 1996-05-23
Jonathan Ronald Kropman Nominated Director 1996-04-19 1996-05-23

Related Directorships for Todd Robert Naughton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Todd Robert Naughton PSION CONSUMER PRODUCTS LIMITEDDirector 2014-10-27 CURRENT 2000-04-06 Dissolved 2015-12-08
Todd Robert Naughton PSION PROPERTY LIMITEDDirector 2014-10-27 CURRENT 2000-04-06 Dissolved 2015-12-08
Todd Robert Naughton ZEBRA TECHNOLOGIES UK LIMITEDDirector 2014-06-10 CURRENT 2014-06-10 Liquidation

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 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 (UK) LIMITEDDirector 2014-10-27 CURRENT 1992-10-07 Liquidation
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