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Company Information for

PSION CONNECT LIMITED

2ND FLOOR, 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW,
Company Registration Number
01530584
Private Limited Company
Liquidation

Company Overview

About Psion Connect Ltd
PSION CONNECT LIMITED was founded on 1980-11-27 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Psion Connect Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PSION CONNECT LIMITED
 
Legal Registered Office
2ND FLOOR
33 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PW
Other companies in RG22
 
Filing Information
Company Number 01530584
Company ID Number 01530584
Date formed 1980-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 10:00:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PSION CONNECT LIMITED

Company Officers of PSION CONNECT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL PIERCEY
Director 2014-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
TODD ROBERT NAUGHTON
Director 2014-10-27 2016-07-11
IAN MCCULLAGH
Director 2013-03-01 2014-10-27
JOANNE LOUISE BAMBER
Company Secretary 2013-03-01 2014-10-27
ELIZABETH ANNE DAFFERN
Director 2006-10-09 2013-06-27
LOUISE MEADS
Director 2006-07-31 2013-03-01
LOUISE MEADS
Company Secretary 2003-05-09 2013-03-01
ADRIAN MAXWELL COLMAN
Director 2011-05-10 2012-10-01
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
ALAN CHRISTOPHER MARTIN
Director 2003-05-09 2006-10-09
ALISTAIR STEPHEN CRAWFORD
Director 2003-10-28 2006-09-08
ANDREW CLEGG
Director 2002-11-01 2003-10-28
MAZIN SHARIF
Company Secretary 2002-11-01 2003-05-09
MARINA MAY WYATT
Company Secretary 2001-12-22 2002-10-31
ANDREW JOHN BODENHAM
Company Secretary 2001-06-06 2001-12-21
VALERIE ANNE COOKE
Company Secretary 2000-11-01 2001-06-06
CHRISTOPHER MARK FORD
Company Secretary 1999-01-19 2001-06-06
CHRISTOPHER MARK FORD
Director 1999-11-29 2000-11-01
CLIVE ST JOHN HUDSON
Director 2000-02-14 2000-08-23
GARETH JOHN HUGHES
Director 1993-05-13 2000-02-14
CHARLES WILLIAM DAVIES
Director 1997-01-01 1999-03-29
DAVID SAUL LEVIN
Director 1999-02-16 1999-03-29
DAVID EDWIN POTTER
Director 1997-01-01 1999-03-29
STUART FRANCIS JESSUP
Director 1998-06-01 1999-03-16
STEPHEN FRANCIS BIRCHER
Director 1992-05-31 1999-01-19
NICHOLAS SIMON MYERS
Director 1997-05-20 1998-09-14
ANDREW CLEGG
Director 1992-05-31 1997-04-15
ANDREW AITCHISON DOUTHWAITE
Director 1994-04-20 1996-12-31
MICHAEL GORDON LANGLEY
Director 1992-05-31 1996-12-31
MICHELLE RENNIE
Director 1995-07-19 1996-11-15
KEITH GORDON MARSDEN
Director 1992-05-31 1994-06-30
DAVID EDWIN POTTER
Director 1992-05-31 1994-03-01
IRWIN JOFFE
Director 1992-05-31 1992-06-17

Related Directorships

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM JAYS CLOSE VIABLES INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 4PD
2017-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-064.70DECLARATION OF SOLVENCY
2017-01-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR TODD NAUGHTON
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 410000
2016-06-02AR0131/05/16 FULL LIST
2015-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 410000
2015-06-05AR0131/05/15 FULL LIST
2014-11-24TM02APPOINTMENT TERMINATED, SECRETARY JOANNE BAMBER
2014-11-24AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL PIERCEY
2014-11-24AP01DIRECTOR APPOINTED TODD ROBERT NAUGHTON
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCULLAGH
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR TETYANA VASYLEVSKA
2014-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-06-12AD02SAIL ADDRESS CREATED
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 410000
2014-06-09AR0131/05/14 FULL LIST
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAFFERN
2013-08-19AP01DIRECTOR APPOINTED MRS TETYANA VASYLEVSKA
2013-08-16AR0131/05/13 FULL LIST
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 1ST FLOOR 22 SOHO SQUARE LONDON W1D 4NS ENGLAND
2013-03-04AP03SECRETARY APPOINTED JOANNE LOUISE BAMBER
2013-03-01TM02APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MEADS
2013-03-01AP01DIRECTOR APPOINTED IAN MCCULLAGH
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN
2012-07-11AR0131/05/12 FULL LIST
2012-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSS-MEERING
2011-06-14AP01DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
2011-06-09AR0131/05/11 FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL ROSS-MEERING / 01/01/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MEADS / 01/01/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DAFFERN / 01/01/2011
2011-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE MEADS / 19/02/2010
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 48 CHARLOTTE STREET LONDON W1T 2NS UNITED KINGDOM
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY LYNNE SANDERSON
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FRASER PARK
2010-06-22AR0131/05/10 FULL LIST
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-07AP03SECRETARY APPOINTED MS LYNNE SANDERSON
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
2009-08-04363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-17288bAPPOINTMENT TERMINATE, SECRETARY ELIZABETH ANNE DAFFERN LOGGED FORM
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH DAFFERN
2009-02-17288aDIRECTOR APPOINTED FRASER PARK
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-11288aSECRETARY APPOINTED ELIZABETH ANNE DAFFERN
2008-09-11288aDIRECTOR APPOINTED BRIAN ROSS-MEERING
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GREGORY / 23/07/2008
2008-06-24363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-07-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-09-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-07-19318LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
2006-07-19353LOCATION OF REGISTER OF MEMBERS
2006-07-19325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: ONE BUNHILL ROW LONDON EC1Y 8YY
2006-07-07363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 85 FRAMPTON STREET LONDON NW8 8NQ
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-21288cSECRETARY'S PARTICULARS CHANGED
2005-06-21363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PSION CONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-03
Appointment of Liquidators2016-12-28
Resolutions for Winding-up2016-12-28
Notices to Creditors2016-12-28
Fines / Sanctions
No fines or sanctions have been issued against PSION CONNECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1982-02-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSION CONNECT LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by PSION CONNECT LIMITED

PSION CONNECT LIMITED has registered 2 patents

GB2357190 , GB2357189 ,

Domain Names
We do not have the domain name information for PSION CONNECT LIMITED
Trademarks
We have not found any records of PSION CONNECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSION CONNECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PSION CONNECT LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where PSION CONNECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPSION CONNECT LIMITEDEvent Date2016-12-19
David Clements and Paul Boyle , both of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW , reading@harrisons.uk.com for the attention of Lucy Garner :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPSION CONNECT LIMITEDEvent Date2016-12-19
Nature of Business: Dormant Company At a general meeting of the Company, duly convened and held at Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire SL8 5XF on 19 December 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and That David Clements and Paul Boyle of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Date of Appointment: 19 December 2016 David Clements (IP No 008765 ) and Paul Boyle (IP No 008897 ), Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW , telephone number and email address: 0118 951 0798 READING@harrisons.uk.com : Alternative person to contact with enquiries about the case: Lucy Garner
 
Initiating party Event TypeNotices to Creditors
Defending partyPSION CONNECT LIMITEDEvent Date2016-12-19
Nature of Business: Dormant Company NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 20 January 2016 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to David Clements and Paul Boyle of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 19 December 2016 Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of the Company ceasing to trade. David Clements (IP No 008765 ) and Paul Boyle (IP No 008897 ), Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW , telephone number and email address: 0118 951 0798 reading@harrisons.uk.com : Alternative person to contact with enquiries about the case: Lucy Garner
 
Initiating party Event TypeFinal Meetings
Defending partyPSION CONNECT LIMITEDEvent Date2016-12-19
Notice is hereby given, Pursuant to Section 94 of the Insolvency Act 1986 , that a General Meeting of the Members of the Company will be held at Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW on 7 April 2017 at 11:00am for the purpose of having an account laid before them and to receive the Joint Liquidators' final report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW no later than 12.00 noon on the business day before the meeting in order that the member be entitled to vote. Date of appointment: 19 December 2016 David Clements , (IP No 008765 ) and Paul Boyle , (IP No 008897 ) of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW , Tel: 0118 951 0798 , Email: READING@harrisons.uk.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSION CONNECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PSION CONNECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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