1
PSION TEKLOGIX (UK) LIMITED - 2011-02-01
TEKLOGIX LIMITED - 2000-12-29
BEAUSOCO EIGHT LIMITED - 1992-11-23
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ 2013-03-01
IIF 28 - Secretary → ME
2
PSION DACOM HOLDINGS LIMITED - 2000-06-15
PCO 145 LIMITED - 1996-06-03
2nd Floor 3 Blagrave Street, Reading, Berkshire
Dissolved Corporate (1 parent)
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 (1 parent)
Officer
2006-07-31 ~ 2013-03-01
IIF 37 - Director → ME
2003-05-09 ~ 2013-03-01
IIF 1 - Secretary → ME
4
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (2 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
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (3 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 PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (4 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
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 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
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (3 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 PROPERTIES LIMITED - 1996-03-05
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (1 parent, 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
01530584PSION NO.9 LIMITED - 2000-04-14
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 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
03132252 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 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
PCO 144 LIMITED - 1996-05-31
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (2 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
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (2 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 (2 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 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 (2 parents, 1 offspring)
Officer
2010-01-06 ~ 2013-03-01
IIF 29 - Secretary → ME
16
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 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
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (4 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