PSION (UK) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
PSION (UK) LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
PSION (UK) LIMITED was incorporated 31 years ago on 07/10/1992 and has the registered number: 02753925. The accounts status is FULL.
PSION (UK) LIMITED was incorporated 31 years ago on 07/10/1992 and has the registered number: 02753925. The accounts status is FULL.
PSION (UK) LIMITED - MANCHESTER
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2014 |
Registered Office
102 SUNLIGHT HOUSE
MANCHESTER
M3 3JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MICHAEL PIERCEY | Sep 1964 | British | Director | 2014-10-27 | CURRENT |
| MR FRASER ROBERT PARK | Jul 1963 | British | Director | 2009-03-02 UNTIL 2010-03-11 | RESIGNED |
| BEAUMONT AND SON COMPANY SECRETARIES LIMITED | Corporate Secretary | 1992-11-02 UNTIL 2005-12-31 | RESIGNED | ||
| HELENA ELIZABETH WRAY | British | Director | 1992-10-07 UNTIL 1992-11-02 | RESIGNED | |
| CONSTANCE LYNNE CROSBY | Sep 1955 | Secretary | 1992-11-02 UNTIL 2009-12-22 | RESIGNED | |
| MRS LOUISE MEADS | Secretary | 2009-12-22 UNTIL 2013-03-01 | RESIGNED | ||
| HELENA ELIZABETH WRAY | British | Secretary | 1992-10-07 UNTIL 1992-11-02 | RESIGNED | |
| MS LYNNE SANDERSON | Secretary | 2010-04-01 UNTIL 2011-04-07 | RESIGNED | ||
| KEITH ANTHONY SIMMONS | Jul 1944 | British | Director | 1995-01-10 UNTIL 1997-08-08 | RESIGNED |
| MR JOHN MCMEEKING | Nov 1967 | British | Director | 2011-09-07 UNTIL 2017-02-27 | RESIGNED |
| JOANNE LOUISE BAMBER | Secretary | 2013-03-01 UNTIL 2014-10-27 | RESIGNED | ||
| MR PAUL ANDREW SHERRIFF | May 1960 | British | Director | 2002-03-22 UNTIL 2010-03-11 | RESIGNED |
| DANIEL JAMES PEARCE | Mar 1958 | Canadian | Director | 2000-12-22 UNTIL 2009-03-02 | RESIGNED |
| DOMINIQUE BINCKLY | Apr 1951 | Canadian And French | Director | 1995-03-03 UNTIL 2009-03-02 | RESIGNED |
| WILLIAM MICHAEL NOBBS | Sep 1936 | Canadian | Director | 1992-11-02 UNTIL 1994-07-20 | RESIGNED |
| MR TODD ROBERT NAUGHTON | Oct 1962 | American | Director | 2014-10-27 UNTIL 2016-12-31 | RESIGNED |
| GUY FRANCK NAKACH | Sep 1960 | French | Director | 2000-12-22 UNTIL 2009-03-02 | RESIGNED |
| MS KATRIN HARDER | Oct 1972 | British | Director | 2010-03-11 UNTIL 2011-10-01 | RESIGNED |
| IAN MCCULLAGH | Apr 1963 | Irish | Director | 2013-03-01 UNTIL 2014-10-27 | RESIGNED |
| MR TIMOTHY MARSHALL | Mar 1968 | British | Director | 2010-01-06 UNTIL 2010-01-06 | RESIGNED |
| MR JOHN WILFRED KEARNS | Sep 1955 | British | Director | 1997-09-10 UNTIL 2000-12-22 | RESIGNED |
| MR ROBERT ALEXANDER DICKINSON | Jun 1964 | British | Director | 1992-10-07 UNTIL 1992-11-02 | RESIGNED |
| CONSTANCE LYNNE CROSBY | Sep 1955 | Director | 1992-11-02 UNTIL 2009-03-02 | RESIGNED | |
| JOHN RODERICK COUTTS | Mar 1940 | Canadian | Director | 1992-11-02 UNTIL 2000-12-22 | RESIGNED |
| MR FREDERIC BISMUTH | Oct 1967 | French | Director | 2009-03-02 UNTIL 2010-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Psion Shared Services Ltd | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |