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Company Information for

PSION DIGITAL LIMITED

JAYS CLOSE, VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4PD,
Company Registration Number
03132252
Private Limited Company
Active

Company Overview

About Psion Digital Ltd
PSION DIGITAL LIMITED was founded on 1995-11-29 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Psion Digital 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 DIGITAL LIMITED
 
Legal Registered Office
JAYS CLOSE
VIABLES INDUSTRIAL ESTATE
BASINGSTOKE
HAMPSHIRE
RG22 4PD
Other companies in RG22
 
Filing Information
Company Number 03132252
Company ID Number 03132252
Date formed 1995-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts FULL
Last Datalog update: 2016-11-05 07:28:36
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 DIGITAL LIMITED

Company Officers of PSION DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
TODD ROBERT NAUGHTON
Director 2014-10-27
STEPHEN MICHAEL PIERCEY
Director 2014-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
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
ADRIAN MAXWELL COLMAN
Director 2011-05-10 2012-10-01
LYNNE SANDERSON
Company Secretary 2010-04-01 2011-04-07
WILLIAM JESSUP
Director 2004-07-29 2009-02-11
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 2003-10-28 2008-01-10
ALAN CHRISTOPHER MARTIN
Director 2003-06-17 2006-10-09
ALISTAIR STEPHEN CRAWFORD
Director 2003-10-28 2006-09-08
ANDREW CLEGG
Director 2001-05-01 2003-10-28
VALERIE ANNE COOKE
Company Secretary 2002-04-29 2003-10-28
CHARLES WILLIAM DAVIES
Director 1996-09-24 2003-03-07
MARINA MAY WYATT
Company Secretary 2001-12-21 2002-10-31
MARK JONATHAN GRETTON
Director 1997-05-21 2002-04-29
DAVID SAUL LEVIN
Director 1999-03-18 2002-03-27
ANDREW JOHN BODENHAM
Company Secretary 1998-04-22 2001-12-21
LEESON ANTHONY MICHAEL BURT
Director 2000-02-21 2001-02-28
MARK RICARDO EDWARDS
Director 1999-06-01 2000-12-31
GARETH JOHN HUGHES
Director 2000-02-21 2000-07-11
GEOFFREY DOUGLAS BAIRD
Director 1999-08-18 2000-05-05
MALCOLM BROWNSELL
Director 1998-04-06 1999-11-30
PAUL NIGEL LUBBOCK
Director 1996-10-21 1999-08-31
HENDRICUS COENRADUS ALBERTUS GODDIJN
Director 1998-06-01 1999-04-21
CLAES BERGSTEDT
Director 1997-07-21 1999-03-18
IRWIN JOFFE
Company Secretary 1996-05-23 1998-04-22
JOHN GEORGE DOHERTY
Director 1996-09-24 1997-06-30
MICHAEL GORDON LANGLEY
Director 1996-05-23 1996-11-20
IRWIN JOFFE
Director 1996-06-26 1996-09-24
PAILEX CORPORATE SERVICES LIMITED
Nominated Secretary 1995-11-29 1996-05-23
JONATHAN RONALD KROPMAN
Nominated Director 1995-11-29 1996-05-23

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 HOLDINGS LIMITED Director 2014-10-27 CURRENT 1980-10-03 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 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 CONNECT LIMITED Director 2014-10-27 CURRENT 1980-11-27 Liquidation
STEPHEN MICHAEL PIERCEY PSION INVESTMENTS LIMITED Director 2014-10-27 CURRENT 1983-07-07 Active
STEPHEN MICHAEL PIERCEY PSION (UK) LIMITED Director 2014-10-27 CURRENT 1992-10-07 Active
STEPHEN MICHAEL PIERCEY PSION SHARED SERVICES LTD Director 2014-10-27 CURRENT 1983-07-14 Active
STEPHEN MICHAEL PIERCEY PSION INVESTMENTS CANADA Director 2014-10-27 CURRENT 2000-08-16 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

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
2016-01-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 50001
2015-12-04AR0129/11/15 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
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-16AR0129/11/14 FULL LIST
2014-12-05AP01DIRECTOR APPOINTED MR TODD ROBERT NAUGHTON
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCULLAGH
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY JOANNE BAMBER
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TETYANA VASYLEVSKA
2014-12-05AP01DIRECTOR APPOINTED STEPHEN MICHAEL PIERCEY
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-05AR0129/11/13 FULL LIST
2013-12-03AD03REGISTER(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
2013-12-03AD02SAIL ADDRESS CREATED
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAFFERN
2013-08-19AP01DIRECTOR APPOINTED MRS TETYANA VASYLEVSKA
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCULLAGH / 01/06/2013
2013-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE BAMBER / 01/06/2013
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/12/12
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
2013-01-08AR0129/11/12 FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20AR0129/11/11 FULL LIST
2011-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE MEADS / 19/02/2010
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
2011-04-12AD01REGISTERED 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
2010-12-07AR0129/11/10 FULL LIST
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AP03SECRETARY APPOINTED MS LYNNE SANDERSON
2010-01-06AR0129/11/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL ROSS-MEERING / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER PARK / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MEADS / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DAFFERN / 02/10/2009
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
2009-10-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17288aDIRECTOR AND SECRETARY APPOINTED LOUISE MEADS
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH DAFFERN
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM JESSUP
2009-02-17288aDIRECTOR APPOINTED FRASER PARK
2008-12-21363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-09-12AAFULL ACCOUNTS 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
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LOUISE MEADS
2007-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-19363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-07-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 29/11/06; 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
2006-07-19353LOCATION OF REGISTER OF MEMBERS
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
2006-07-05AAFULL 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PSION DIGITAL 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 DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PSION DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents

Intellectual Property Patents Registered by PSION DIGITAL LIMITED

PSION DIGITAL LIMITED has registered 3 patents

GB2382722 , GB2372603 , GB2372604 ,

Domain Names
We do not have the domain name information for PSION DIGITAL LIMITED
Trademarks
We have not found any records of PSION DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSION DIGITAL 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 (68209 - Other letting and operating of own or leased real estate) as PSION DIGITAL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where PSION DIGITAL 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 DIGITAL 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 DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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