1
PSION TEKLOGIX (UK) LIMITED
- 2011-02-01
02753925TEKLOGIX LIMITED - 2000-12-29
BEAUSOCO EIGHT LIMITED - 1992-11-23
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (24 parents)
Officer
2009-12-22 ~ 2013-03-01
IIF 28 - Secretary → ME
2
PSION CONNECT HOLDINGS LIMITED
- now 03188560PSION DACOM HOLDINGS LIMITED - 2000-06-15
PSION NO: 3 LIMITED - 1999-04-30
PCO 145 LIMITED - 1996-06-03
2nd Floor 3 Blagrave Street, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2006-10-09 ~ 2008-01-10
IIF 51 - Director → ME
2009-02-11 ~ 2013-03-01
IIF 32 - Director → ME
2003-05-09 ~ 2008-01-10
IIF 4 - Secretary → ME
2009-02-11 ~ 2013-03-01
IIF 25 - Secretary → ME
3
PSION DACOM PLC - 2000-06-01
DACOM SYSTEMS LIMITED - 1990-09-01
DOORDILE LIMITED - 1981-12-31
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
2006-07-31 ~ 2013-03-01
IIF 37 - Director → ME
2003-05-09 ~ 2013-03-01
IIF 1 - Secretary → ME
4
PSION CONSUMER PRODUCTS LIMITED
- now 03966986PSION NO. 14 LIMITED - 2001-02-09
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (19 parents)
Officer
2009-02-11 ~ 2013-03-01
IIF 38 - Director → ME
2006-10-09 ~ 2008-01-10
IIF 54 - Director → ME
2009-02-11 ~ 2013-03-01
IIF 17 - Secretary → ME
2003-05-09 ~ 2008-01-10
IIF 6 - Secretary → ME
5
PSION COMPUTERS PLC - 2001-03-30
PSION NO: 1 LIMITED - 1996-07-02
PCO 135 LIMITED - 1996-06-03
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (48 parents)
Officer
2009-02-11 ~ 2013-03-01
IIF 40 - Director → ME
2006-07-31 ~ 2008-01-10
IIF 46 - Director → ME
2003-10-28 ~ 2008-01-10
IIF 12 - Secretary → ME
2009-02-11 ~ 2013-03-01
IIF 19 - Secretary → ME
6
PSION HOLDINGS LIMITED - now
PSION PLC - 2013-03-19
PSION HOLDINGS PLC
- 2013-03-19
01520131REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2005-02-22 ~ 2008-01-10
IIF 31 - Secretary → ME
2009-01-06 ~ 2013-03-01
IIF 30 - Secretary → ME
7
PSION NO.7 LIMITED - 1999-12-30
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-02-11 ~ 2013-03-01
IIF 42 - Director → ME
2006-10-09 ~ 2008-01-10
IIF 48 - Director → ME
2003-05-09 ~ 2008-01-10
IIF 8 - Secretary → ME
2009-02-11 ~ 2013-03-01
IIF 26 - Secretary → ME
8
TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (27 parents)
Officer
2009-02-11 ~ 2013-03-01
IIF 39 - Director → ME
2006-07-31 ~ 2008-01-10
IIF 57 - Director → ME
2003-05-09 ~ 2008-01-10
IIF 10 - Secretary → ME
2009-02-11 ~ 2013-03-01
IIF 21 - Secretary → ME
9
PSION INVESTMENTS LIMITED
- now 01737807PSION PROPERTIES LIMITED - 1996-03-05
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-07-31 ~ 2008-01-10
IIF 49 - Director → ME
2009-02-11 ~ 2013-03-01
IIF 44 - Director → ME
2009-02-11 ~ 2013-03-01
IIF 16 - Secretary → ME
2003-05-09 ~ 2008-01-10
IIF 3 - Secretary → ME
10
PSION CONNECT LIMITED - 2000-06-01
PSION NO.9 LIMITED - 2000-04-14
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-10-09 ~ 2008-01-10
IIF 55 - Director → ME
2009-02-11 ~ 2013-03-01
IIF 34 - Director → ME
2003-05-09 ~ 2008-01-10
IIF 2 - Secretary → ME
2009-02-11 ~ 2013-03-01
IIF 20 - Secretary → ME
11
PSION DIGITAL LIMITED - 2001-03-30
PSION NO. 13 LIMITED - 2001-03-22
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-02-11 ~ 2013-03-01
IIF 35 - Director → ME
2006-10-09 ~ 2008-01-10
IIF 53 - Director → ME
2009-02-11 ~ 2013-03-01
IIF 15 - Secretary → ME
2003-05-09 ~ 2008-01-10
IIF 13 - Secretary → ME
12
PSION OVERSEAS INVESTMENTS
- now 03188564PSION NO: 2 LIMITED - 1997-03-21
PCO 144 LIMITED - 1996-05-31
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2006-10-09 ~ 2008-01-10
IIF 50 - Director → ME
2009-02-11 ~ 2013-03-01
IIF 36 - Director → ME
2003-05-09 ~ 2008-01-10
IIF 7 - Secretary → ME
2009-02-11 ~ 2013-03-01
IIF 18 - Secretary → ME
13
PSION NO. 12 LIMITED - 2000-05-26
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2009-02-11 ~ 2013-03-01
IIF 41 - Director → ME
2006-07-31 ~ 2008-01-10
IIF 52 - Director → ME
2003-05-09 ~ 2008-01-10
IIF 11 - Secretary → ME
2009-02-11 ~ 2013-03-01
IIF 24 - Secretary → ME
14
PSION NO: 5 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2006-07-31 ~ 2008-01-10
IIF 58 - Director → ME
2009-02-11 ~ 2013-03-01
IIF 45 - Director → ME
2009-02-11 ~ 2013-03-01
IIF 23 - Secretary → ME
2003-05-09 ~ 2008-01-10
IIF 5 - Secretary → ME
15
PSION SHARED SERVICES LTD
- now 01739564PSION TEKLOGIX LIMITED - 2009-09-16
PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20
PSION INDUSTRIAL PLC - 1999-04-28
PSION SYSTEMS LIMITED - 1996-07-01
PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-01-06 ~ 2013-03-01
IIF 29 - Secretary → ME
16
PSION TECHNOLOGY INVESTMENTS LIMITED
- now 03799663PSION NO.10 LIMITED - 2000-04-13
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-02-11 ~ 2013-03-01
IIF 43 - Director → ME
2006-10-09 ~ 2008-01-10
IIF 47 - Director → ME
2009-02-11 ~ 2013-03-01
IIF 22 - Secretary → ME
2003-05-09 ~ 2008-01-10
IIF 14 - Secretary → ME
17
PSION NO: 6 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-02-11 ~ 2013-03-01
IIF 33 - Director → ME
2006-07-31 ~ 2008-01-10
IIF 56 - Director → ME
2003-05-09 ~ 2008-01-10
IIF 9 - Secretary → ME
2009-02-11 ~ 2013-03-01
IIF 27 - Secretary → ME