1
PSION TEKLOGIX (UK) LIMITED - 2011-02-01
TEKLOGIX LIMITED - 2000-12-29
BEAUSOCO EIGHT LIMITED - 1992-11-23
102 Sunlight House Quay Street, ManchesterDissolved corporate (2 parents)
Officer
2009-12-22 ~ 2013-03-01IIF 55 - secretary → ME
2
PSION 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, BerkshireDissolved corporate (1 parent)
Officer
2009-02-11 ~ 2013-03-01IIF 1 - director → ME
2006-10-09 ~ 2008-01-10IIF 20 - director → ME
2009-02-11 ~ 2013-03-01IIF 52 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 31 - 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, BerkshireDissolved corporate (1 parent)
Officer
2006-07-31 ~ 2013-03-01IIF 6 - director → ME
2003-05-09 ~ 2013-03-01IIF 28 - secretary → ME
4
PSION NO. 14 LIMITED - 2001-02-09
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2009-02-11 ~ 2013-03-01IIF 7 - director → ME
2006-10-09 ~ 2008-01-10IIF 23 - director → ME
2009-02-11 ~ 2013-03-01IIF 44 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 33 - 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 KingdomDissolved corporate (3 parents)
Officer
2009-02-11 ~ 2013-03-01IIF 9 - director → ME
2006-07-31 ~ 2008-01-10IIF 15 - director → ME
2009-02-11 ~ 2013-03-01IIF 46 - secretary → ME
2003-10-28 ~ 2008-01-10IIF 39 - secretary → ME
6
PSION HOLDINGS PLC - 2013-03-19
PSION PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-01-06 ~ 2013-03-01IIF 57 - secretary → ME
2005-02-22 ~ 2008-01-10IIF 58 - secretary → ME
7
PSION NO.7 LIMITED - 1999-12-30
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2009-02-11 ~ 2013-03-01IIF 11 - director → ME
2006-10-09 ~ 2008-01-10IIF 17 - director → ME
2009-02-11 ~ 2013-03-01IIF 53 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 35 - secretary → ME
8
TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
102 Sunlight House Quay Street, ManchesterDissolved corporate (3 parents)
Officer
2009-02-11 ~ 2013-03-01IIF 8 - director → ME
2006-07-31 ~ 2008-01-10IIF 26 - director → ME
2009-02-11 ~ 2013-03-01IIF 48 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 37 - secretary → ME
9
PSION PROPERTIES LIMITED - 1996-03-05
102 Sunlight House Quay Street, ManchesterDissolved corporate (1 parent, 1 offspring)
Officer
2009-02-11 ~ 2013-03-01IIF 13 - director → ME
2006-07-31 ~ 2008-01-10IIF 18 - director → ME
2009-02-11 ~ 2013-03-01IIF 43 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 30 - secretary → ME
10
PSION CONNECT LIMITED - 2000-06-01
PSION NO.9 LIMITED - 2000-04-14
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2009-02-11 ~ 2013-03-01IIF 3 - director → ME
2006-10-09 ~ 2008-01-10IIF 24 - director → ME
2009-02-11 ~ 2013-03-01IIF 47 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 29 - secretary → ME
11
PSION DIGITAL LIMITED - 2001-03-30
PSION NO. 13 LIMITED - 2001-03-22
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2009-02-11 ~ 2013-03-01IIF 4 - director → ME
2006-10-09 ~ 2008-01-10IIF 22 - director → ME
2009-02-11 ~ 2013-03-01IIF 42 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 40 - secretary → ME
12
PSION NO: 2 LIMITED - 1997-03-21
PCO 144 LIMITED - 1996-05-31
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2009-02-11 ~ 2013-03-01IIF 5 - director → ME
2006-10-09 ~ 2008-01-10IIF 19 - director → ME
2009-02-11 ~ 2013-03-01IIF 45 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 34 - secretary → ME
13
PSION NO. 12 LIMITED - 2000-05-26
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2009-02-11 ~ 2013-03-01IIF 10 - director → ME
2006-07-31 ~ 2008-01-10IIF 21 - director → ME
2009-02-11 ~ 2013-03-01IIF 51 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 38 - secretary → ME
14
PSION NO: 5 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2009-02-11 ~ 2013-03-01IIF 14 - director → ME
2006-07-31 ~ 2008-01-10IIF 27 - director → ME
2009-02-11 ~ 2013-03-01IIF 50 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 32 - 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, ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
2010-01-06 ~ 2013-03-01IIF 56 - secretary → ME
16
PSION NO.10 LIMITED - 2000-04-13
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2009-02-11 ~ 2013-03-01IIF 12 - director → ME
2006-10-09 ~ 2008-01-10IIF 16 - director → ME
2009-02-11 ~ 2013-03-01IIF 49 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 41 - secretary → ME
17
PSION NO: 6 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (4 parents)
Officer
2009-02-11 ~ 2013-03-01IIF 2 - director → ME
2006-07-31 ~ 2008-01-10IIF 25 - director → ME
2009-02-11 ~ 2013-03-01IIF 54 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 36 - secretary → ME