PS

PSION SERVICES LIMITED

Dissolved

Company number 03206395

Basingstoke · Incorporated 3 June 1996

Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD

Activities of head offices · SIC 70100

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

Company history

Previous company names

PSION NO: 5 LIMITED · 3 June 1996 – 8 July 1999

Previous registered addresses

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

1St Floor 22 Soho Square London W1D 4NS England · until 12 April 2011

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

2 Lambs Passage London EC1Y 8BB · until 21 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

NT
NAUGHTON, Todd Robert
Director
27 October 2014
PS
PIERCEY, Stephen Michael
Director
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
CA
CRAWFORD, Alistair Stephen
Director · Resigned
28 October 2003
ML
MEADS, Louise
Secretary · Resigned
9 May 2003
MA
MARTIN, Alan Christopher
Director · Resigned
9 May 2003
SM
SHARIF, Mazin
Secretary · Resigned
1 November 2002
CA
CLEGG, Andrew
Director · Resigned
1 November 2002
SM
SHARIF, Mazin
Director · Resigned
12 April 2002
WM
WYATT, Marina May
Secretary · Resigned
22 December 2001
BA
BODENHAM, Andrew John
Secretary · Resigned
22 October 1998
WM
WYATT, Marina May
Director · Resigned
31 January 1997
JI
JOFFE, Irwin, Dr
Secretary · Resigned
7 June 1996
LM
LANGLEY, Michael Gordon
Director · Resigned
7 June 1996
PD
POTTER, David Edwin, Dr
Director · Resigned
7 June 1996
PC
PAILEX CORPORATE SERVICES LIMITED
Corporate Nominee Secretary · Resigned
3 June 1996
KJ
KROPMAN, Jonathan Ronald
Nominee Director · Resigned
3 June 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Dissolution Voluntary Strike Off Suspended
Dissolution
22 April 2016 View
Gazette Notice Voluntary
Gazette
1 March 2016 View
Dissolution Application Strike Off Company
Dissolution
20 February 2016 View
Accounts With Accounts Type Dormant
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Termination Director Company With Name
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Move Registers To Sail Company
Address
11 June 2013 View
Change Sail Address Company
Address
11 June 2013 View
Accounts With Accounts Type Full
Accounts
18 March 2013 View
Appoint Person Secretary Company With Name
Officers
4 March 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Change Person Secretary Company With Change Date
Officers
9 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 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
19 August 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Appoint Person Secretary Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 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
Annual Return
12 June 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
31 December 2007 View
Accounts With Accounts Type Full
Accounts
21 July 2007 View
Legacy
Annual Return
11 July 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
Accounts With Accounts Type Full
Accounts
30 August 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
Legacy
Annual Return
7 July 2006 View
Legacy
Address
27 June 2006 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Officers
1 September 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Address
22 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
21 June 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Annual Return
14 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Address
19 January 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Dormant
Accounts
24 August 1999 View
Certificate Change Of Name Company
Change Of Name
7 July 1999 View
Legacy
Address
7 June 1999 View
Legacy
Annual Return
7 June 1999 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
3 November 1998 View
Accounts With Accounts Type Dormant
Accounts
3 November 1998 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Dormant
Accounts
29 October 1997 View
Resolution
Resolution
29 October 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Accounts
29 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Address
28 June 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Officers
28 June 1996 View
Incorporation Company
Incorporation
3 June 1996 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

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  • Recommended credit limit

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