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Company Information for

PSION INVESTMENTS LIMITED

JAYS CLOSE, VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4PD,
Company Registration Number
01737807
Private Limited Company
Active

Company Overview

About Psion Investments Ltd
PSION INVESTMENTS LIMITED was founded on 1983-07-07 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Psion Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
JAYS CLOSE
VIABLES INDUSTRIAL ESTATE
BASINGSTOKE
HAMPSHIRE
RG22 4PD
Other companies in RG22
 
Filing Information
Company Number 01737807
Company ID Number 01737807
Date formed 1983-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2014
Account next due 31/03/2017
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts FULL
Last Datalog update: 2017-03-05 10:38:31
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 INVESTMENTS LIMITED

Company Officers of PSION INVESTMENTS 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
TETYANA VASYLEVSKA
Director 2013-06-27 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
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
Director 2007-12-10 2008-09-08
MIMI AJIBADE
Company Secretary 2007-12-10 2008-09-08
LOUISE MEADS
Company Secretary 2003-05-09 2008-01-10
LOUISE MEADS
Director 2006-07-31 2008-01-10
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
DAVID EDWIN POTTER
Director 1991-03-28 2003-10-28
MAZIN SHARIF
Company Secretary 2002-11-01 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 1998-11-03 2001-12-21
IRWIN JOFFE
Company Secretary 1991-03-28 1998-11-03
MICHAEL GORDON LANGLEY
Director 1996-02-21 1997-01-31

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 INVESTMENTS CANADA Director 2014-10-27 CURRENT 2000-08-16 Active
STEPHEN MICHAEL PIERCEY PSION SHARED SERVICES LTD Director 2014-10-27 CURRENT 1983-07-14 Active
STEPHEN MICHAEL PIERCEY PSION SERVICES LIMITED Director 2014-10-27 CURRENT 1996-06-03 Dissolved 2016-11-08
STEPHEN MICHAEL PIERCEY PSION (UK) LIMITED Director 2014-10-27 CURRENT 1992-10-07 Active
STEPHEN MICHAEL PIERCEY PSION CONNECT HOLDINGS LIMITED Director 2014-10-27 CURRENT 1996-04-19 Liquidation
STEPHEN MICHAEL PIERCEY PSION CONNECT LIMITED Director 2014-10-27 CURRENT 1980-11-27 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
2016-09-30AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR TODD NAUGHTON
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 152914642
2016-04-04AR0128/03/16 FULL LIST
2015-12-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 152914642
2015-04-13AR0128/03/15 FULL LIST
2014-12-05AP01DIRECTOR APPOINTED MR TODD ROBERT NAUGHTON
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TETYANA VASYLEVSKA
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCULLAGH
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY JOANNE BAMBER
2014-12-05AP01DIRECTOR APPOINTED STEPHEN MICHAEL PIERCEY
2014-11-05AAFULL ACCOUNTS 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
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 152914642
2014-04-22AR0128/03/14 FULL LIST
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-19AP01DIRECTOR APPOINTED MRS TETYANA VASYLEVSKA
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAFFERN
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 1ST FLOOR 22 SOHO SQUARE LONDON W1D 4NS ENGLAND
2013-04-24AR0128/03/13 FULL LIST
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
2012-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-10AR0128/03/12 FULL LIST
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSS-MEERING
2011-06-14AP01DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
2011-05-13AR0128/03/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MEADS / 19/02/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DAFFERN / 01/01/2011
2011-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE MEADS / 19/02/2011
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
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FRASER PARK
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23AR0128/03/10 FULL LIST
2010-04-07AP03SECRETARY APPOINTED MS LYNNE SANDERSON
2010-02-04SH1904/02/10 STATEMENT OF CAPITAL GBP 152914642
2010-02-04SH20STATEMENT BY DIRECTORS
2010-02-04CAP-SSSOLVENCY STATEMENT DATED 27/01/10
2010-02-04RES06REDUCE ISSUED CAPITAL 27/01/2010
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
2009-05-22363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-17288aDIRECTOR AND SECRETARY APPOINTED LOUISE MEADS
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
2008-09-11288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MIMI OLALONPE FRANCES AJIBADE LOGGED FORM
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
2008-04-17363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MINI AJIBADE / 28/03/2008
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LOUISE MEADS
2007-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288bDIRECTOR RESIGNED
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
2006-07-19325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: ONE BUNHILL ROW LONDON EC1Y 8YY
2006-07-19353LOCATION OF REGISTER OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 85 FRAMPTON STREET LONDON NW8 8NQ

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PSION INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PSION INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-02-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1985-07-31 Satisfied WILLIAMS & GLYN'S BANK PLC
DEBENTURE 1984-08-01 Satisfied CHARTERHOUSE JAPHET PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PSION INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSION INVESTMENTS LIMITED
Trademarks
We have not found any records of PSION INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSION INVESTMENTS 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 (70100 - Activities of head offices) as PSION INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where PSION INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSION INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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