Psion Holdings Limited

01520131

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DUKES MEADOW, BOURNE END, SL8 5XF

Incorporated 03/10/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

26200

Manufacture of computers and peripheral equipment

Officers

Colleen Maura O'Sullivan

director · Since 01/01/2017

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 58

Also on 3 other boards

Ldc Nominee Secretary Limited

secretary · Since 05/05/2021

Also on 153 other boards

Lucie Kucerova

director · Since 14/07/2023

SENIOR MANAGER FINANCE

CZECH · CZECH REPUBLIC · Age 39

Also on 2 other boards

Persons with Significant Control

Zebra Diamond Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Dukes Meadow, Millboard Road, Bourne End, SL8 5XF

Reg: 08100061 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/1994Registered 22/02/1994Satisfied 22/10/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/1986Registered 16/05/1986Satisfied 22/10/1994

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 31/07/1985Registered 06/08/1985Satisfied 22/10/1994

charge

satisfied

CAHRGERHARE JAPHET PLC

Created 20/07/1984Registered 01/08/1984