Psion Holdings Limited
01520131
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 01/01/2017
CHIEF ACCOUNTING OFFICER
AMERICAN · UNITED STATES · Age 59
Also on 3 other boards
director · Since 14/07/2023
SENIOR MANAGER FINANCE
CZECH · CZECH REPUBLIC · Age 39
Also on 2 other boards
corporate secretary · Since 05/05/2021
Reg: 06040545
Also on 153 other boards
Former
director · Resigned 06/05/1994
director · Resigned 06/06/1994
director · Resigned 04/12/1995
director · Resigned 31/01/1997
director · Resigned 14/10/1997
secretary · Resigned 20/03/1998
director · Resigned 08/05/1998
director · Resigned 27/10/1998
director · Resigned 21/04/1999
director · Resigned 14/04/2000
director · Resigned 05/05/2000
director · Resigned 04/05/2001
director · Resigned 04/05/2001
secretary · Resigned 21/12/2001
director · Resigned 27/03/2002
director · Resigned 09/05/2002
secretary · Resigned 31/10/2002
director · Resigned 07/03/2003
secretary · Resigned 09/05/2003
director · Resigned 31/12/2003
director · Resigned 07/09/2004
secretary · Resigned 22/02/2005
director · Resigned 19/05/2006
director · Resigned 19/05/2006
director · Resigned 08/09/2006
secretary · Resigned 10/01/2008
director · Resigned 22/05/2008
secretary · Resigned 08/09/2008
director · Resigned 21/10/2008
director · Resigned 31/12/2008
secretary · Resigned 06/01/2009
director · Resigned 28/02/2009
director · Resigned 22/10/2009
secretary · Resigned 07/04/2011
director · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 01/10/2012
secretary · Resigned 01/03/2013
director · Resigned 27/10/2014
secretary · Resigned 27/10/2014
director · Resigned 31/12/2016
director · Resigned 07/03/2022
Persons with Significant Control
Zebra Diamond Holdings Limited
Dukes Meadow, Millboard Road, Bourne End, SL8 5XF
Reg: 08100061 · Companies House · Corporate
Notified 06/04/2016
Charges0 outstanding
CAHRGERHARE JAPHET PLC
Change History
Active
Private Limited Company
DUKES MEADOW
BOURNE END