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Nom

Psion Holdings Limited

Adresse
3 Dukes Meadow
Millboard Road
Bourne End
Buckinghamshire
SL8 5XF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mai 2017
End of VAT Registration
7 janvier 2021
Société Numéro de Registre 01520131 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)26200 - Fabrication d'ordinateurs et d'équipements périphériques
Statut de Sociétéactive
Noms Précédents
  • Psion Shared Services LTD
  • Psion Holdings PLC
  • Psion PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Zebra Diamond Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08100061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    gb-flag GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Active Notified: 05/05/2021 Role: Corporate-Secretary Companies House Number: 06040545
    O'Sullivan, Colleen Maura Bourne End, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 08/1967 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American
    Patel, Chirag Bourne End, Buckinghamshire, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conoley, John Richard London, England Status: Ceased Notified: 28/04/2008 Ceased: 01/10/2012 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Psion Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03132252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors