PSION DIGITAL LIMITED
Company Number 03132252
Status
Dissolved
Incorporated
November 29, 1995
Entity Type
Ltd
Registered Office
Dukes Meadow
Bourne End
SL8 5XF
68209
Previous Names
PSION COMPUTERS PLC
Ceased on Mar 30, 2001
PSION NO: 1 LIMITED
Ceased on Jul 2, 1996
PCO 135 LIMITED
Ceased on Jun 3, 1996
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PSION DIGITAL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03132252, this organization has been active since November 1995. Primarily in the 68209 sector, the business maintains its official headquarters at Dukes Meadow. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 27, 2022
Insolvency
Oct 27, 2021
Insolvency
Oct 26, 2021
Insolvency
Oct 14, 2020
Insolvency
Oct 13, 2020
Resolution
Oct 13, 2020
Officers
Jun 19, 2020
Officers
Jun 19, 2020
Confirmation Statement
Dec 9, 2019
Persons With Significant Control
Dec 3, 2019
Officers
Oct 4, 2019
Officers
Oct 4, 2019
Accounts
Jul 17, 2019
Confirmation Statement
Dec 5, 2018
Accounts
Oct 6, 2018
Address
Sep 10, 2018
Confirmation Statement
Dec 1, 2017
Officers
Nov 20, 2017
Officers
Nov 20, 2017
Accounts
Oct 4, 2017
Confirmation Statement
Nov 30, 2016
Accounts
Oct 12, 2016
Accounts
Jan 21, 2016
Annual Return
Dec 4, 2015
Resolution
Aug 19, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Psion Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 31 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
nominee director
director
director
director
director
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01739564
PSION SHARED SERVICES LTD
KANG-KERSEY, Kulvinder is a director