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 28 - 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 32 - director → ME
2006-10-09 ~ 2008-01-10IIF 51 - director → ME
2009-02-11 ~ 2013-03-01IIF 25 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 4 - 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 37 - director → ME
2003-05-09 ~ 2013-03-01IIF 1 - 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 38 - director → ME
2006-10-09 ~ 2008-01-10IIF 54 - director → ME
2009-02-11 ~ 2013-03-01IIF 17 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 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 KingdomDissolved corporate (3 parents)
Officer
2009-02-11 ~ 2013-03-01IIF 40 - director → ME
2006-07-31 ~ 2008-01-10IIF 46 - director → ME
2009-02-11 ~ 2013-03-01IIF 19 - secretary → ME
2003-10-28 ~ 2008-01-10IIF 12 - 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 30 - secretary → ME
2005-02-22 ~ 2008-01-10IIF 31 - 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 42 - director → ME
2006-10-09 ~ 2008-01-10IIF 48 - director → ME
2009-02-11 ~ 2013-03-01IIF 26 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 8 - 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 39 - director → ME
2006-07-31 ~ 2008-01-10IIF 57 - director → ME
2009-02-11 ~ 2013-03-01IIF 21 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 10 - 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 44 - director → ME
2006-07-31 ~ 2008-01-10IIF 49 - director → ME
2009-02-11 ~ 2013-03-01IIF 16 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 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 KingdomDissolved corporate (3 parents)
Officer
2009-02-11 ~ 2013-03-01IIF 34 - director → ME
2006-10-09 ~ 2008-01-10IIF 55 - director → ME
2009-02-11 ~ 2013-03-01IIF 20 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 2 - 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 35 - director → ME
2006-10-09 ~ 2008-01-10IIF 53 - director → ME
2009-02-11 ~ 2013-03-01IIF 15 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 13 - 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 36 - director → ME
2006-10-09 ~ 2008-01-10IIF 50 - director → ME
2009-02-11 ~ 2013-03-01IIF 18 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 7 - 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 41 - director → ME
2006-07-31 ~ 2008-01-10IIF 52 - director → ME
2009-02-11 ~ 2013-03-01IIF 24 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 11 - 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 45 - director → ME
2006-07-31 ~ 2008-01-10IIF 58 - director → ME
2009-02-11 ~ 2013-03-01IIF 23 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 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, ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
2010-01-06 ~ 2013-03-01IIF 29 - 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 43 - director → ME
2006-10-09 ~ 2008-01-10IIF 47 - director → ME
2009-02-11 ~ 2013-03-01IIF 22 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 14 - 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 33 - director → ME
2006-07-31 ~ 2008-01-10IIF 56 - director → ME
2009-02-11 ~ 2013-03-01IIF 27 - secretary → ME
2003-05-09 ~ 2008-01-10IIF 9 - secretary → ME