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Company Information for

PSION (UK) LIMITED

JAYS CLOSE, VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4PD,
Company Registration Number
02753925
Private Limited Company
Active

Company Overview

About Psion (uk) Ltd
PSION (UK) LIMITED was founded on 1992-10-07 and has its registered office in Basingstoke. The organisation's status is listed as "Active". 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
JAYS CLOSE
VIABLES INDUSTRIAL ESTATE
BASINGSTOKE
HAMPSHIRE
RG22 4PD
Other companies in RG22
 
Previous Names
PSION TEKLOGIX (UK) LIMITED01/02/2011
TEKLOGIX LIMITED29/12/2000
Filing Information
Company Number 02753925
Company ID Number 02753925
Date formed 1992-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2014
Account next due 31/03/2017
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts FULL
Last Datalog update: 2016-10-05 07:44:06
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 (UK) LIMITED

Company Officers of PSION (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN MCMEEKING
Director 2011-09-07
TODD ROBERT NAUGHTON
Director 2014-10-27
STEPHEN MICHAEL PIERCEY
Director 2014-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MCCULLAGH
Director 2013-03-01 2014-10-27
JOANNE LOUISE BAMBER
Company Secretary 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
ROBERT ALEXANDER DICKINSON
Director 1992-10-07 1992-11-02
HELENA ELIZABETH WRAY
Director 1992-10-07 1992-11-02
HELENA ELIZABETH WRAY
Company Secretary 1992-10-07 1992-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TODD ROBERT NAUGHTON PSION CONSUMER PRODUCTS LIMITED Director 2014-10-27 CURRENT 2000-04-06 Dissolved 2015-12-08
TODD ROBERT NAUGHTON PSION OVERSEAS INVESTMENTS Director 2014-10-27 CURRENT 1996-04-19 Dissolved 2015-12-08
TODD ROBERT NAUGHTON PSION PROPERTY LIMITED Director 2014-10-27 CURRENT 2000-04-06 Dissolved 2015-12-08
TODD ROBERT NAUGHTON PSION DIGITAL LIMITED Director 2014-10-27 CURRENT 1995-11-29 Active
TODD ROBERT NAUGHTON PSION HOLDINGS LIMITED Director 2014-10-27 CURRENT 1980-10-03 Active
TODD ROBERT NAUGHTON PSION INVESTMENTS CANADA Director 2014-10-27 CURRENT 2000-08-16 Active
TODD ROBERT NAUGHTON PSION SHARED SERVICES LTD Director 2014-10-27 CURRENT 1983-07-14 Active
TODD ROBERT NAUGHTON ZEBRA TECHNOLOGIES UK LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
TODD ROBERT NAUGHTON ZEBRA DIAMOND HOLDINGS LIMITED Director 2013-11-27 CURRENT 2012-06-11 Active
TODD ROBERT NAUGHTON ZEBRA TECHNOLOGIES EUROPE LIMITED Director 2005-02-07 CURRENT 1993-12-15 Active
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 CONNECT LIMITED Director 2014-10-27 CURRENT 1980-11-27 Active
STEPHEN MICHAEL PIERCEY PSION CONNECT HOLDINGS LIMITED Director 2014-10-27 CURRENT 1996-04-19 Active
STEPHEN MICHAEL PIERCEY PSION SERVICES LIMITED Director 2014-10-27 CURRENT 1996-06-03 Dissolved 2016-11-08
STEPHEN MICHAEL PIERCEY PSION INVESTMENTS LIMITED Director 2014-10-27 CURRENT 1983-07-07 Active
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

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to PSION (UK) 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 (UK) 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
CHARGE OVER CREDIT BALANCE 1996-08-15 Satisfied COUTTS & CO.
Intangible Assets
Patents
We have not found any records of PSION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSION (UK) LIMITED
Trademarks
We have not found any records of PSION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSION (UK) 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 (46900 - Non-specialised wholesale trade) as PSION (UK) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689

Outgoings
Business Rates/Property Tax
No properties were found where PSION (UK) 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.
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
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 50001
2015-10-13AR0107/10/15 FULL LIST
2015-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-19RES01ADOPT ARTICLES 03/08/2015
2015-08-19SH0103/08/15 STATEMENT OF CAPITAL GBP 50001
2014-12-05AP01DIRECTOR APPOINTED MR TODD ROBERT NAUGHTON
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY JOANNE BAMBER
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCULLAGH
2014-12-05AP01DIRECTOR APPOINTED STEPHEN MICHAEL PIERCEY
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-14AR0107/10/14 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-17AR0107/10/13 FULL LIST
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMEEKING / 06/10/2013
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCULLAGH / 06/10/2013
2013-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE BAMBER / 06/10/2013
2013-10-04AD03REGISTER(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
2013-10-04AD02SAIL ADDRESS CREATED
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2013 FROM UNIT Q BOURNE END BUSINESS PARK, CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS UNITED KINGDOM
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04AP03SECRETARY APPOINTED JOANNE LOUISE BAMBER
2013-03-01TM02APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS
2013-03-01AP01DIRECTOR APPOINTED IAN MCCULLAGH
2012-10-31AR0107/10/12 FULL LIST
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-23AR0107/10/11 FULL LIST
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KATRIN HARDER
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-08AP01DIRECTOR APPOINTED MR JOHN MCMEEKING
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 1ST FLOOR 22 SOHO SQUARE LONDON W1D 4NS ENGLAND
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM UNIT Q, BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY LYNNE SANDERSON
2011-02-01RES15CHANGE OF NAME 27/01/2011
2011-02-01CERTNMCOMPANY NAME CHANGED PSION TEKLOGIX (UK) LIMITED CERTIFICATE ISSUED ON 01/02/11
2010-11-25AR0107/10/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AP03SECRETARY APPOINTED MS LYNNE SANDERSON
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHERRIFF
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR FRASER PARK
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC BISMUTH
2010-03-17AP01DIRECTOR APPOINTED MS KATRIN HARDER
2010-02-09AR0107/10/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SHERRIFF / 01/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC BISMUTH / 01/10/2009
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARSHALL
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY CONSTANCE CROSBY
2010-01-26AP03SECRETARY APPOINTED MRS LOUISE MEADS
2010-01-26AP01DIRECTOR APPOINTED MR TIMOTHY MARSHALL
2009-12-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11288aDIRECTOR APPOINTED MR FREDERIC BISMUTH
2009-06-11288aDIRECTOR APPOINTED MR FRASER PARK
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR DANIEL PEARCE
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR GUY NAKACH
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR DOMINIQUE BINCKLY
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR CONSTANCE CROSBY
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-11363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-12-11288bSECRETARY RESIGNED
2006-11-17363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-11363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: UNIT J BOURNE END BUSINESS CENTRE CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS
2004-11-25363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-11-25353LOCATION OF REGISTER OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/03
2003-11-21363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-01-21363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-12-22287REGISTERED OFFICE CHANGED ON 22/12/02 FROM: UNIT 3 LANCASTER COURT CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSION (UK) 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 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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