PSION TRUSTEES LIMITED

Company Number		03205991
Date formed		1996-05-31
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-04-15
Type of accounts		DORMANT

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Company Officers of PSION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE LOUISE BAMBER	Company Secretary	2013-03-01
IAN MCCULLAGH	Director	2013-03-01
TETYANA VASYLEVSKA	Director	2013-06-27
DAVID JOHN WAY	Director	1999-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
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 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
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
MAZIN SHARIF	Company Secretary	2002-11-01	2003-05-09
MAZIN SHARIF	Director	2002-04-12	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	1998-10-22	2001-12-21
ANDREW JOHN BODENHAM	Director	1999-10-07	2001-12-21
DAVID EDWIN POTTER	Director	1996-06-07	1999-10-07
IRWIN JOFFE	Company Secretary	1996-06-07	1998-10-22
MICHAEL GORDON LANGLEY	Director	1996-06-07	1997-01-31
PAILEX CORPORATE SERVICES LIMITED	Nominated Secretary	1996-05-31	1996-06-07
JONATHAN RONALD KROPMAN	Nominated Director	1996-05-31	1996-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN MCCULLAGH	THE BLUE LAMP TRUST	Director	2017-01-16	CURRENT	2010-05-27	Active
IAN MCCULLAGH	MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED	Director	2016-04-30	CURRENT	2007-12-05	Active
IAN MCCULLAGH	ANTELOPE FINANCE 1 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
IAN MCCULLAGH	ANTELOPE FINANCE 3 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
IAN MCCULLAGH	ANTELOPE FINANCE 4 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
IAN MCCULLAGH	ANTELOPE FINANCE 5 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
IAN MCCULLAGH	ANTELOPE FINANCE 2 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
IAN MCCULLAGH	AIRWAVE SOLUTIONS LIMITED	Director	2016-02-19	CURRENT	2000-04-28	Active
IAN MCCULLAGH	AIRWAVE SOLUTIONS INTERNATIONAL LIMITED	Director	2016-02-19	CURRENT	2008-12-03	Active
IAN MCCULLAGH	AIRWAVE APPLICATION SERVICES LIMITED	Director	2016-02-19	CURRENT	2002-04-17	Active - Proposal to Strike off
IAN MCCULLAGH	GUARDIAN DIGITAL COMMUNICATIONS LIMITED	Director	2016-02-19	CURRENT	2007-03-07	Active
IAN MCCULLAGH	PSION NO. 17 LIMITED	Director	2013-03-01	CURRENT	2000-04-06	Dissolved 2014-03-11
IAN MCCULLAGH	PSION INFOMEDIA LIMITED	Director	2013-03-01	CURRENT	1999-07-01	Dissolved 2014-08-19
IAN MCCULLAGH	PSION TECHNOLOGY INVESTMENTS LIMITED	Director	2013-03-01	CURRENT	1999-07-01	Dissolved 2014-04-15
IAN MCCULLAGH	PSION NO. 16 LIMITED	Director	2013-03-01	CURRENT	1999-07-01	Dissolved 2014-03-11
IAN MCCULLAGH	MOTOROLA SOLUTIONS UK LIMITED	Director	2010-03-08	CURRENT	1967-08-02	Active
TETYANA VASYLEVSKA	ANTELOPE FINANCE 1 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
TETYANA VASYLEVSKA	ANTELOPE FINANCE 3 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
TETYANA VASYLEVSKA	ANTELOPE FINANCE 4 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
TETYANA VASYLEVSKA	ANTELOPE FINANCE 2 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
TETYANA VASYLEVSKA	PSION NO. 17 LIMITED	Director	2013-06-27	CURRENT	2000-04-06	Dissolved 2014-03-11
TETYANA VASYLEVSKA	PSION INFOMEDIA LIMITED	Director	2013-06-27	CURRENT	1999-07-01	Dissolved 2014-08-19
TETYANA VASYLEVSKA	PSION TECHNOLOGY INVESTMENTS LIMITED	Director	2013-06-27	CURRENT	1999-07-01	Dissolved 2014-04-15
TETYANA VASYLEVSKA	PSION NO. 16 LIMITED	Director	2013-06-27	CURRENT	1999-07-01	Dissolved 2014-03-11
TETYANA VASYLEVSKA	SYMBOL TECHNOLOGIES UK LIMITED	Director	2008-11-10	CURRENT	1996-07-19	Dissolved 2015-02-12
TETYANA VASYLEVSKA	PIPING HOT NETWORKS LIMITED	Director	2008-11-10	CURRENT	1999-09-27	Dissolved 2014-01-29
TETYANA VASYLEVSKA	SYMBOL TECHNOLOGIES LIMITED	Director	2008-11-10	CURRENT	1973-02-15	Dissolved 2015-02-12
TETYANA VASYLEVSKA	MOTOROLA SOLUTIONS FINANCE EMEA LIMITED	Director	2008-11-10	CURRENT	2005-08-18	Active

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.

Date	Document Type	Document Description
2014-04-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-20	DS01	APPLICATION FOR STRIKING-OFF
2013-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAFFERN
2013-09-02	AP01	DIRECTOR APPOINTED MRS TETYANA VASYLEVSKA
2013-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, 1ST FLOOR 22 SOHO SQUARE, LONDON, W1D 4NS, ENGLAND
2013-06-12	LATEST SOC	12/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-12	AR01	31/05/13 FULL LIST
2013-06-11	AD03	REGISTER(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
2013-06-11	AD02	SAIL ADDRESS CREATED
2013-03-04	AP03	SECRETARY APPOINTED JOANNE LOUISE BAMBER
2013-03-01	TM02	APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE MEADS
2013-03-01	AP01	DIRECTOR APPOINTED IAN MCCULLAGH
2013-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN
2012-07-11	AR01	31/05/12 FULL LIST
2012-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSS-MEERING
2011-06-14	AP01	DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
2011-06-09	AR01	31/05/11 FULL LIST
2011-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL ROSS-MEERING / 01/01/2011
2011-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MEADS / 19/02/2010
2011-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DAFFERN / 01/01/2011
2011-06-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / LOUISE MEADS / 01/01/2011
2011-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, 48 CHARLOTTE STREET, LONDON, W1T 2NS, UNITED KINGDOM
2011-04-11	TM02	APPOINTMENT TERMINATED, SECRETARY LYNNE SANDERSON
2011-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER PARK
2010-06-22	AR01	31/05/10 FULL LIST
2010-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-07	AP03	SECRETARY APPOINTED MS LYNNE SANDERSON
2009-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
2009-06-03	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-17	288a	DIRECTOR AND SECRETARY APPOINTED LOUISE MEADS
2009-02-17	288b	APPOINTMENT TERMINATED SECRETARY ELIZABETH DAFFERN
2009-02-17	288a	DIRECTOR APPOINTED FRASER PARK
2008-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-11	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MIMI OLALONPE FRANCES AJIBADE LOGGED FORM
2008-09-11	288a	SECRETARY APPOINTED ELIZABETH ANNE DAFFERN
2008-09-11	288a	DIRECTOR APPOINTED BRIAN ROSS-MEERING
2008-07-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GREGORY / 23/07/2008
2008-06-11	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LOUISE MEADS
2007-12-31	288a	NEW SECRETARY APPOINTED
2007-07-12	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-17	288b	DIRECTOR RESIGNED
2006-10-17	288a	NEW DIRECTOR APPOINTED
2006-10-06	288b	DIRECTOR RESIGNED
2006-09-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-09	288a	NEW DIRECTOR APPOINTED
2006-07-19	353	LOCATION OF REGISTER OF MEMBERS
2006-07-19	318	LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
2006-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: ONE BUNHILL ROW, LONDON, EC1Y 8YY
2006-07-19	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-07-11	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 85 FRAMPTON STREET, LONDON, NW8 8NQ
2005-10-21	288c	SECRETARY'S PARTICULARS CHANGED

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 TRUSTEES 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 TRUSTEES 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 TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of PSION TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PSION TRUSTEES LIMITED

Trademarks

We have not found any records of PSION TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PSION TRUSTEES 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 TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT 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
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where PSION TRUSTEES 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 TRUSTEES 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 TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-05-03 22:52:29
Primary Source:	Companies House

Company Overview

Company Officers of PSION TRUSTEES LIMITED

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