PD

PSION DIGITAL LIMITED

Dissolved

Company number 03132252

Bourne End, United Kingdom · Incorporated 29 November 1995

Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PCO 135 LIMITED · 29 November 1995 – 3 June 1996

PSION NO: 1 LIMITED · 3 June 1996 – 2 July 1996

PSION COMPUTERS PLC · 2 July 1996 – 30 March 2001

Previous registered addresses

Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD · until 10 September 2018

1St Floor 22 Soho Square London W1D 4NS England · until 14 June 2013

48 Charlotte Street London W1T 2NS United Kingdom · until 12 April 2011

2 Lambs Passage London EC1Y 8BB · until 27 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HALL, David Christopher
Director
15 June 2020
KK
KANG-KERSEY, Kulvinder
Director
17 November 2017
LR
LOPEZ ROSAS, Miguel Angel
Director · Resigned
30 September 2019
NT
NAUGHTON, Todd Robert
Director · Resigned
27 October 2014
PS
PIERCEY, Stephen Michael
Director · Resigned
27 October 2014
VT
VASYLEVSKA, Tetyana
Director · Resigned
27 June 2013
BJ
BAMBER, Joanne Louise
Secretary · Resigned
1 March 2013
MI
MCCULLAGH, Ian
Director · Resigned
1 March 2013
CA
COLMAN, Adrian Maxwell
Director · Resigned
10 May 2011
SL
SANDERSON, Lynne
Secretary · Resigned
1 April 2010
ML
MEADS, Louise
Secretary · Resigned
11 February 2009
ML
MEADS, Louise
Director · Resigned
11 February 2009
PF
PARK, Fraser Robert
Director · Resigned
11 February 2009
DE
DAFFERN, Elizabeth Anne
Secretary · Resigned
8 September 2008
RB
ROSS, Brian Michael
Director · Resigned
8 September 2008
AM
AJIBADE, Mimi, Dr
Secretary · Resigned
10 December 2007
AM
AJIBADE, Mimi, Dr
Director · Resigned
10 December 2007
DE
DAFFERN, Elizabeth Anne
Director · Resigned
9 October 2006
ML
MEADS, Louise
Director · Resigned
31 July 2006
JW
JESSUP, William
Director · Resigned
29 July 2004
ML
MEADS, Louise
Secretary · Resigned
28 October 2003
CA
CRAWFORD, Alistair Stephen
Director · Resigned
28 October 2003
MA
MARTIN, Alan Christopher
Director · Resigned
17 June 2003
CV
COOKE, Valerie Anne
Secretary · Resigned
29 April 2002
MI
MCELROY, Ian Drysdale
Director · Resigned
29 April 2002
WM
WYATT, Marina May
Secretary · Resigned
21 December 2001
CA
CLEGG, Andrew
Director · Resigned
1 May 2001
MK
MCALPINE, Kenneth Thomas
Director · Resigned
1 May 2001
WL
WOLOVITZ, Lionel Berel, Dr
Director · Resigned
1 May 2001
WT
WRIGHT, Thomas Frederick
Director · Resigned
1 May 2001
RM
RICE-JONES, Margaret Frances
Director · Resigned
20 March 2000
BL
BURT, Leeson Anthony Michael
Director · Resigned
21 February 2000
HG
HUGHES, Gareth John
Director · Resigned
21 February 2000
BG
BAIRD, Geoffrey Douglas
Director · Resigned
18 August 1999
EM
EDWARDS, Mark Ricardo
Director · Resigned
1 June 1999
LD
LEVIN, David Saul
Director · Resigned
18 March 1999
MS
MAYHEW, Sara Arlene
Director · Resigned
1 February 1999
GH
GODDIJN, Hendricus Coenradus Albertus
Director · Resigned
1 June 1998
BA
BODENHAM, Andrew John
Secretary · Resigned
22 April 1998
BM
BROWNSELL, Malcolm
Director · Resigned
6 April 1998
BC
BERGSTEDT, Claes
Director · Resigned
21 July 1997
GM
GRETTON, Mark Jonathan
Director · Resigned
21 May 1997
WM
WYATT, Marina May
Director · Resigned
20 November 1996
LP
LUBBOCK, Paul Nigel
Director · Resigned
21 October 1996
DC
DAVIES, Charles William, Dr
Director · Resigned
24 September 1996
DJ
DOHERTY, John George
Director · Resigned
24 September 1996
MK
MCALPINE, Kenneth Thomas
Director · Resigned
24 September 1996
MJ
MCGINLEY, James Gerard
Director · Resigned
24 September 1996
OG
O`KEEFFE, Graham
Director · Resigned
24 September 1996
JI
JOFFE, Irwin, Dr
Director · Resigned
26 June 1996
JI
JOFFE, Irwin, Dr
Secretary · Resigned
23 May 1996
LM
LANGLEY, Michael Gordon
Director · Resigned
23 May 1996
PD
POTTER, David Edwin, Dr
Director · Resigned
23 May 1996
PC
PAILEX CORPORATE SERVICES LIMITED
Corporate Nominee Secretary · Resigned
29 November 1995
KJ
KROPMAN, Jonathan Ronald
Nominee Director · Resigned
29 November 1995

Persons with significant control

PS
Psion Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 October 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2020 View
Resolution
Resolution
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Accounts With Accounts Type Small
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Accounts With Accounts Type Full
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Resolution
Resolution
19 August 2015 View
Capital Allotment Shares
Capital
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Move Registers To Sail Company
Address
3 December 2013 View
Change Sail Address Company
Address
3 December 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Change Person Secretary Company With Change Date
Officers
24 July 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2013 View
Appoint Person Secretary Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Person Secretary Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Termination Secretary Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Appoint Person Secretary Company With Name
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Annual Return
21 December 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Full
Accounts
21 July 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Address
19 July 2006 View
Legacy
Address
19 July 2006 View
Legacy
Address
19 July 2006 View
Legacy
Address
19 July 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Address
27 June 2006 View
Accounts With Accounts Type Full
Accounts
16 March 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Full
Accounts
21 December 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Accounts
3 November 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
5 August 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Address
22 December 2003 View
Legacy
Annual Return
7 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Accounts
22 October 2003 View
Accounts With Accounts Type Full
Accounts
26 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Annual Return
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Accounts
26 October 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Address
24 August 2001 View
Legacy
Accounts
1 August 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
23 April 2001 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
30 March 2001 View
Re Registration Memorandum Articles
Incorporation
30 March 2001 View
Legacy
Reregistration
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Annual Return
14 December 1999 View
Resolution
Resolution
17 November 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
7 September 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
29 December 1998 View
Legacy
Annual Return
29 December 1998 View
Legacy
Officers
3 November 1998 View
Accounts With Accounts Type Full
Accounts
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Annual Return
1 December 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Accounts With Accounts Type Full
Accounts
1 July 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Annual Return
6 December 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
29 September 1996 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
2 July 1996 View
Accounts Balance Sheet
Accounts
2 July 1996 View
Auditors Report
Auditors
2 July 1996 View
Auditors Statement
Auditors
2 July 1996 View
Re Registration Memorandum Articles
Incorporation
2 July 1996 View
Legacy
Reregistration
2 July 1996 View
Legacy
Reregistration
2 July 1996 View
Resolution
Resolution
2 July 1996 View
Resolution
Resolution
2 July 1996 View
Resolution
Resolution
2 July 1996 View
Legacy
Capital
2 July 1996 View
Legacy
Capital
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Accounts
19 June 1996 View
Legacy
Address
19 June 1996 View
Certificate Change Of Name Company
Change Of Name
31 May 1996 View
Incorporation Company
Incorporation
29 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SL8 5XF

VWS (UK) LTD
#00327847
active
PILOT PEN COMPANY (U.K.) LIMITED(THE)
#01422605
active
PSION HOLDINGS LIMITED
#01520131
active
OTV BIRWELCO LIMITED
#02418965
active
ZEBRA TECHNOLOGIES EUROPE LIMITED
#02881068
active
See all companies at SL8 5XF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.