PSION CONNECT LIMITED

Key Data

Status

Dissolved

Company No.

01530584

Incorporation date

27/11/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1980)

25/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

10/01/2017

Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2017-01-10

View PDF (2 pages)

06/01/2017

Declaration of solvency

View PDF (3 pages)

06/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2017

Resolutions

View PDF (1 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

08/08/2016

Termination of appointment of Todd Robert Naughton as a director on 2016-07-11

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

09/12/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

05/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

24/11/2014

Termination of appointment of Joanne Louise Bamber as a secretary on 2014-10-27

View PDF (2 pages)

24/11/2014

Appointment of Mr Stephen Michael Piercey as a director on 2014-10-27

View PDF (3 pages)

24/11/2014

Appointment of Todd Robert Naughton as a director on 2014-10-27

View PDF (3 pages)

24/11/2014

Termination of appointment of Ian Mccullagh as a director on 2014-10-27

View PDF (2 pages)

24/11/2014

Termination of appointment of Tetyana Vasylevska as a director on 2014-10-27

View PDF (2 pages)

30/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

12/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

12/06/2014

Register inspection address has been changed

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

19/08/2013

Termination of appointment of Elizabeth Daffern as a director

View PDF (1 pages)

19/08/2013

Appointment of Mrs Tetyana Vasylevska as a director

View PDF (2 pages)

16/08/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

14/06/2013

Registered office address changed from 1St Floor 22 Soho Square London W1D 4NS England on 2013-06-14

View PDF (1 pages)

04/03/2013

Appointment of Joanne Louise Bamber as a secretary

View PDF (1 pages)

01/03/2013

Termination of appointment of Louise Meads as a secretary

View PDF (1 pages)

01/03/2013

Termination of appointment of Louise Meads as a director

View PDF (1 pages)

01/03/2013

Appointment of Ian Mccullagh as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Adrian Colman as a director

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

15/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

16/08/2011

Termination of appointment of Brian Ross-Meering as a director

View PDF (1 pages)

14/06/2011

Appointment of Mr Adrian Maxwell Colman as a director

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

09/06/2011

Director's details changed for Louise Meads on 2011-01-01

View PDF (2 pages)

09/06/2011

Director's details changed for Elizabeth Anne Daffern on 2011-01-01

View PDF (2 pages)

09/06/2011

Director's details changed for Mr Brian Michael Ross-Meering on 2011-01-01

View PDF (2 pages)

09/06/2011

Secretary's details changed for Louise Meads on 2010-02-19

View PDF (1 pages)

12/04/2011

Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 2011-04-12

View PDF (1 pages)

11/04/2011

Termination of appointment of Lynne Sanderson as a secretary

View PDF (1 pages)

11/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

31/03/2011

Termination of appointment of Fraser Park as a director

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

07/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

07/04/2010

Appointment of Ms Lynne Sanderson as a secretary

View PDF (1 pages)

21/10/2009

Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 2009-10-21

View PDF (1 pages)

04/08/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

18/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

17/02/2009

Appointment terminate, secretary elizabeth anne daffern logged form

View PDF (1 pages)

17/02/2009

Appointment terminated secretary elizabeth daffern

View PDF (1 pages)

17/02/2009

Director appointed fraser park

View PDF (2 pages)

12/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

11/09/2008

Secretary appointed elizabeth anne daffern

View PDF (2 pages)

11/09/2008

Director appointed brian ross-meering

View PDF (3 pages)

25/07/2008

Director's change of particulars / elizabeth gregory / 23/07/2008

View PDF (1 pages)

24/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

21/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/07/2007

Return made up to 31/05/07; full list of members

View PDF (5 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

Director resigned

View PDF (1 pages)

07/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

19/07/2006

Location - directors service contracts and memoranda

View PDF (1 pages)

19/07/2006

Location of register of members

View PDF (1 pages)

19/07/2006

Location of register of directors' interests

View PDF (1 pages)

19/07/2006

Registered office changed on 19/07/06 from: one bunhill row london EC1Y 8YY

View PDF (1 pages)

07/07/2006

Return made up to 31/05/06; full list of members

View PDF (5 pages)

06/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

27/06/2006

Registered office changed on 27/06/06 from: 85 frampton street london NW8 8NQ

View PDF (1 pages)

21/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

21/10/2005

Secretary's particulars changed

View PDF (1 pages)

21/06/2005

Return made up to 31/05/05; full list of members

View PDF (5 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (12 pages)

19/07/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

11/06/2004

Return made up to 31/05/04; full list of members

View PDF (5 pages)

23/04/2004

Director's particulars changed

View PDF (1 pages)

22/12/2003

Registered office changed on 22/12/03 from: 12 park crescent london W1B 1PH

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (3 pages)

25/11/2003

Director resigned

View PDF (1 pages)

26/07/2003

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

21/06/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

21/06/2003

New director appointed

View PDF (1 pages)

21/06/2003

New secretary appointed

View PDF (1 pages)

21/06/2003

New director appointed

View PDF (1 pages)

21/06/2003

Secretary resigned

View PDF (1 pages)

21/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2003

New secretary appointed

View PDF (1 pages)

18/05/2003

New director appointed

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (1 pages)

18/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

13/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

16/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

14/06/2001

Registered office changed on 14/06/01 from: dacom house presley way crownhill milton keynes bucks MK8 0EF

View PDF (1 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

10/07/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

01/06/2000

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

01/06/2000

Re-registration of Memorandum and Articles

View PDF (10 pages)

01/06/2000

Application for reregistration from PLC to private

View PDF (1 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (3 pages)

29/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

05/01/2000

New director appointed

View PDF (2 pages)

30/07/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (2 pages)

19/03/1999

Director resigned

View PDF (1 pages)

19/03/1999

New director appointed

View PDF (3 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Director resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

20/07/1998

Return made up to 31/05/98; no change of members

View PDF (6 pages)

01/07/1998

New secretary appointed

View PDF (0 pages)

20/05/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

31/07/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

21/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Return made up to 31/05/97; no change of members

View PDF (6 pages)

20/05/1997

Director's particulars changed

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

05/03/1997

New director appointed

View PDF (2 pages)

14/02/1997

New director appointed

View PDF (2 pages)

31/01/1997

Director's particulars changed

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

23/07/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

23/07/1996

Interim accounts made up to 1995-12-30

View PDF (24 pages)

22/07/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

02/07/1996

Resolutions

View PDF (1 pages)

28/01/1996

Director's particulars changed

View PDF (1 pages)

04/01/1996

Director's particulars changed

View PDF (1 pages)

04/01/1996

Secretary's particulars changed

View PDF (1 pages)

04/01/1996

Director's particulars changed

View PDF (1 pages)

26/07/1995

New director appointed

View PDF (2 pages)

14/06/1995

Return made up to 31/05/95; no change of members

View PDF (6 pages)

19/05/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

08/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (130 pages)

26/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

12/07/1994

Director resigned

View PDF (0 pages)

11/07/1994

Return made up to 31/05/94; no change of members

View PDF (0 pages)

10/05/1994

New director appointed

View PDF (0 pages)

17/03/1994

Director resigned

View PDF (0 pages)

06/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/06/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

19/05/1993

New director appointed

View PDF (0 pages)

03/08/1992

New director appointed

View PDF (0 pages)

03/08/1992

Director resigned

View PDF (0 pages)

23/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

08/06/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

07/04/1992

Director resigned

View PDF (0 pages)

07/04/1992

New director appointed

View PDF (0 pages)

15/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

07/08/1991

New director appointed

View PDF (0 pages)

05/07/1991

Return made up to 31/05/91; no change of members

View PDF (0 pages)

20/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/06/1991

Registered office changed on 05/06/91 from: alexander house 85 frampton street london NW8 8NQ

View PDF (0 pages)

12/12/1990

Director resigned

View PDF (0 pages)

03/12/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

11/10/1990

Director resigned

View PDF (0 pages)

07/09/1990

New director appointed

View PDF (0 pages)

03/09/1990

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

03/09/1990

Resolutions

View PDF (0 pages)

01/09/1990

Auditor's report

View PDF (0 pages)

01/09/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

01/09/1990

Balance Sheet

View PDF (0 pages)

01/09/1990

Auditor's statement

View PDF (0 pages)

01/09/1990

Re-registration of Memorandum and Articles

View PDF (0 pages)

01/09/1990

Application for reregistration from private to PLC

View PDF (0 pages)

01/09/1990

Resolutions

View PDF (0 pages)

09/08/1990

Return made up to 31/05/90; full list of members

View PDF (0 pages)

08/05/1990

Full group accounts made up to 1988-12-31

View PDF (0 pages)

18/04/1990

Director resigned

View PDF (0 pages)

29/03/1990

New director appointed

View PDF (0 pages)

07/03/1990

Registered office changed on 07/03/90 from: psion house 17-19 harcourt street london W1H 1DT

View PDF (0 pages)

05/12/1989

Director resigned

View PDF (0 pages)

26/10/1989

New director appointed

View PDF (0 pages)

07/07/1989

Resolutions

View PDF (0 pages)

30/06/1989

Return made up to 21/04/89; full list of members

View PDF (0 pages)

03/05/1989

Resolutions

View PDF (0 pages)

03/05/1989

Resolutions

View PDF (0 pages)

03/05/1989

Conso

View PDF (0 pages)

11/04/1989

Full group accounts made up to 1988-05-31

View PDF (0 pages)

08/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1989

New director appointed

View PDF (0 pages)

30/01/1989

Auditor's resignation

View PDF (0 pages)

25/01/1989

Registered office changed on 25/01/89 from: 26 heathfield stacey bushes milton keynes MK12 6HR

View PDF (0 pages)

25/01/1989

Accounting reference date shortened from 31/05 to 31/12

View PDF (0 pages)

21/06/1988

Return made up to 08/01/88; full list of members

View PDF (0 pages)

09/06/1988

Particulars of contract relating to shares

View PDF (0 pages)

09/06/1988

Wd 26/04/88 ad 12/02/88--------- £ si 400000@1=400000 £ ic 14960/414960

View PDF (0 pages)

09/06/1988

Nc inc already adjusted

View PDF (0 pages)

09/06/1988

Resolutions

View PDF (0 pages)

09/06/1988

Resolutions

View PDF (0 pages)

09/06/1988

Resolutions

View PDF (0 pages)

16/05/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

05/05/1988

Group accounts for a medium company made up to 1987-05-31

View PDF (0 pages)

05/02/1988

New secretary appointed

View PDF (0 pages)

25/02/1987

Group of companies' accounts made up to 1986-05-31

View PDF (0 pages)

25/02/1987

Return made up to 22/12/86; full list of members

View PDF (0 pages)

10/06/1981

Certificate of change of name

View PDF (6 pages)

27/11/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PSION CONNECT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ford, Christopher Mark	Director	29/11/1999 - 01/11/2000	19
Rennie, Michelle	Director	19/07/1995 - 15/11/1996	2
Potter, David Edwin, Dr	Director	01/01/1997 - 29/03/1999	18
Hudson, Clive St John	Director	14/02/2000 - 23/08/2000	4
Hughes, Gareth John	Director	13/05/1993 - 14/02/2000	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PSION CONNECT LIMITED

PSION CONNECT LIMITED is an(a) Dissolved company incorporated on 27/11/1980 with the registered office located at 2nd Floor 33 Blagrave Street, Reading, Berkshire RG1 1PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PSION CONNECT LIMITED?

PSION CONNECT LIMITED is currently Dissolved. It was registered on 27/11/1980 and dissolved on 25/07/2017.

Where is PSION CONNECT LIMITED located?

PSION CONNECT LIMITED is registered at 2nd Floor 33 Blagrave Street, Reading, Berkshire RG1 1PW.

What does PSION CONNECT LIMITED do?

PSION CONNECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PSION CONNECT LIMITED?

The latest filing was on 25/07/2017: Final Gazette dissolved following liquidation.