Company number: 01520131
Company Name:
PSION PLC
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| Annual Return (Director's details) 05/05/11 | £ 1.99 |
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Telephone:
02075354300
Website:
Directors:
M.P. Bertram
appointed 07 Dec 2011Mr A.M. Colman
appointed 10 May 2011also director of:
| PSION CONNECT HOLDINGS LIMITED | 03188560 |
| PSION CONNECT LIMITED | 01530584 |
| PSION DIGITAL LIMITED | 03132252 |
| PSION INVESTMENTS CANADA | 04053902 |
| PSION INVESTMENTS LIMITED | 01737807 |
| PSION NO. 16 LIMITED | 03799660 |
| PSION NO. 17 LIMITED | 03966974 |
| PSION OVERSEAS INVESTMENTS | 03188564 |
| PSION PROPERTY LIMITED | 03966978 |
| PSION SERVICES LIMITED | 03206395 |
| PSION TECHNOLOGY INVESTMENTS LIMITED | 03799663 |
| PSION TRUSTEES LIMITED | 03205991 |
Mr J.R. Conoley
appointed 28 Apr 2008also director of:
| NERHA LIMITED | 06207363 |
| OUTSTEP LIMITED | 05526279 |
| PICTOR DEVELOPMENTS LLP | OC311842 |
Mr S. Cruickshank
appointed 01 Jun 2009also director of:
| HOUNSLOW ARTS TRUST LIMITED(THE) | 01164904 |
| INTERNETQ PLC | 05512988 |
| PERFECT ANSWER N.I. LTD | NI608764 |
Mr R.K. Graham
appointed 06 Dec 2005also director of:
| COINFLINT RESIDENTS ASSOCIATION LIMITED | 01869114 |
| LOCH TAY CENTRAL SALMON FISHINGS. LIMITED | SC012297 |
| WOLFSON MICROELECTRONICS PLC | SC089839 |
G. Haug
appointed 07 Dec 2011also director of:
| TELEPLAN COLCHESTER LIMITED | 03583995 |
| TELEPLAN COMPUTER SERVICES LIMITED | 03247560 |
G. Haug
appointed 07 Dec 2011Mr J.E. Hawkins
appointed 09 May 2002also director of:
| CRAVEN CORPORATION LIMITED | 04989068 |
| ECLIPSE FILM PARTNERS NO. 6 LLP | OC316487 |
| VISLINK PLC | 04082188 |
Mr M.K. O`leary
appointed 25 Oct 2006also director of:
| DIGITAL HEALTHCARE LIMITED | 03838790 |
| HEADLAM GROUP PLC | 00460129 |
Mr M.K. O'Leary
appointed 25 Oct 2006also director of:
| DIGITAL HEALTHCARE LIMITED | 03838790 |
| EMIS GROUP PLC | 06553923 |
| ORION IMAGING LIMITED | 03045899 |
Industry:
HARDWARE CONSULTANCY SIC: 7210
Category:
Public Limited with Share Capital
Incorporated:
03 Oct 1980
Registered Office:
1ST FLOOR 22 SOHO SQUARE, LONDON
,W1D 4NS
United Kingdom
Filing Summary:
Group of Companies:
| PSION CONNECT HOLDINGS LIMITED | 03188560 | Member |
| PSION DIGITAL LIMITED | 03132252 | Member |
| PSION INFOMEDIA LIMITED | 03799665 | Member |
| PSION INVESTMENTS LIMITED | 01737807 | Member |
| PSION NO. 16 LIMITED | 03799660 | Member |
| PSION NO. 17 LIMITED | 03966974 | Member |
| PSION OVERSEAS INVESTMENTS | 03188564 | Member |
| PSION SERVICES LIMITED | 03206395 | Member |
| PSION TECHNOLOGY INVESTMENTS LIMITED | 03799663 | Member |
| PSION TRUSTEES LIMITED | 03205991 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 2 | COMPUTACENTER (UK) LIMITED | 01584718 | Leading |
| 3 | SPECIALIST COMPUTER CENTRES PLC | 01428210 | Leading |
| 5 | SPECIALIST DISTRIBUTION GROUP (SDG) LTD | 01769690 | Leading |
| 103 | MICROMAC LIMITED | SC050899 | Trailing |
| 105 | SELECTION SERVICES LIMITED | 02758710 | Trailing |
| 106 | CM GROUP LTD | 03863494 | Trailing |
| 107 | DACOLL LIMITED | SC173001 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 1 | FUJITSU SERVICES HOLDINGS PLC | 00142200 | Leading |
| 4 | TELECITY GROUP PLC | 05603875 | Leading |
| 28 | AGILISYS PROFESSIONAL SERVICES LIMITED | 03571098 | Leading |
| 104 | EVOLUTION STUDIOS LIMITED | 03754597 | Trailing |
| 256 | TTC COMMUNICATIONS LIMITED | 03674607 | Trailing |
| 343 | REDINET LIMITED | 03509769 | Trailing |
| 424 | FIVETRAN SYSTEMS LIMITED | 02290905 | Trailing |
| 434 | OPERIS BUSINESS ENGINEERING LIMITED | 03373050 | Trailing |
| 984 | INTEGRATED TECHNOLOGY CORPORATION LIMITED | 03445979 | Trailing |
| 1,474 | GENSYS TECHNOLOGY LIMITED | 03713406 | Trailing |
| 2,595 | X T F X LIMITED | 05035099 | Trailing |
| 2,688 | SOFTBANK EUROPE LIMITED | 05448166 | Trailing |
Last Updated:
Company number: 01520131
ADDED
TYPE
DESCRIPTION
PRICE
11 Feb 2012
REPORT
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£ 11.99
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09 Jun 2011
CH01
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Director's Change of Particulars / MR MICHAEL KEVIN O'LEARY / 01/01/2011
£ 1.99
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09 Jun 2011
CH01
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Director's Change of Particulars / JOHN ERIC HAWKINS / 01/01/2011
£ 1.99
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09 Jun 2011
CH01
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Director's Change of Particulars / MR ROSS KING GRAHAM / 01/01/2011
£ 1.99
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09 Jun 2011
CH01
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Director's Change of Particulars / MR STUART CRUICKSHANK / 01/01/2011
£ 1.99
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27 May 2011
£ 4.99
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20 May 2011
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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11 Apr 2011
TM02
Secretary Resigned LYNNE SANDERSON
£ 1.99
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07 Apr 2010
AP03
Secretary Appointed MS LYNNE SANDERSON
£ 1.99
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29 Oct 2009
CH01
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Director's Change of Particulars / MR FRASER PARK / 29/10/2009
£ 1.99
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29 Oct 2009
CH01
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Director's Change of Particulars / JOHN RICHARD CONOLEY / 29/10/2009
£ 1.99
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28 Oct 2009
88(2)
AD 28/09/09
£ 1.99
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27 Oct 2009
AD02
SAIL ADDRESS CHANGED
£ 1.99
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27 Oct 2009
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
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27 Oct 2009
CH03
Secretary's Change of Particulars / LOUISE MEADS / 02/10/2009
£ 1.99
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14 Oct 2009
AD02
SAIL ADDRESS CREATED
£ 1.99
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01 Jul 2009
88(2)
AD 05/06/09
£ 1.99
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24 Jun 2009
288a
Director Appointed MR STUART CRUICKSHANK
£ 1.99
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18 Jun 2009
363a
Annual Return (Director's details) made up to 05/05/09
£ 1.99
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01 Jun 2009
RES11
DISAPPLICATION OF PRE-EMPTION RIGHTS
£ 1.99
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12 Mar 2009
288b
APPOINTMENT TERMINATED DIRECTOR WILLIAM JESSUP
£ 1.99
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18 Feb 2009
288c
Director's Change of Particulars / ANDREW CLEGG / 18/02/2009
£ 1.99
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07 Feb 2009
288a
Director Appointed FRASER PARK
£ 1.99
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30 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR IAN MCELROY
£ 1.99
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30 Jan 2009
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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30 Jan 2009
353a
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
£ 1.99
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19 Jan 2009
288a
Secretary Appointed LOUISE MEADS
£ 1.99
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19 Jan 2009
288b
APPOINTMENT TERMINATED SECRETARY ILLIAM JESSUP
£ 1.99
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21 Dec 2008
288c
Director's Change of Particulars / ROSS GRAHAM / 16/12/2008
£ 1.99
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25 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR JACKY LECUIVRE
£ 1.99
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19 Sep 2008
288a
Secretary Appointed ILLIAM JESSUP
£ 1.99
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19 Sep 2008
288b
APPOINTMENT TERMINATED SECRETARY MIMI AJIBADE
£ 1.99
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04 Jun 2008
288b
APPOINTMENT TERMINATED DIRECTOR MICHAEL HOMER
£ 1.99
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04 Jun 2008
88(2)
AD 23/05/08
£ 1.99
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04 Jun 2008
88(2)
AD 28/05/08
£ 1.99
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30 May 2008
363s
Annual Return (Director's details) made up to 05/05/08 BULK LIST AVAILABLE SEPARATELY
£ 1.99
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15 May 2008
RES11
DISAPPLICATION OF PRE-EMPTION RIGHTS
£ 1.99
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Company number: 01520131
NAME
POSITION
APPOINTMENT
NATIONALITY
M.P. Bertram
Mr Bertram
Director
PSION PLC
07 Dec 2011
BritishMr A.M. Colman
Adrian Colman
Director
PSION PLC
10 May 2011
BritishMr J.R. Conoley
John Conoley
Director
PSION PLC
28 Apr 2008
BritishMr S. Cruickshank
Stuart Cruickshank
Director
PSION PLC
01 Jun 2009
BritishMr R.K. Graham
Ross Graham
Director
PSION PLC
06 Dec 2005
BritishG. Haug
Gotthard Haug
Director
PSION PLC
07 Dec 2011
GermanG. Haug
Gotthard Haug
Director
PSION PLC
07 Dec 2011
GermanMr J.E. Hawkins
John Hawkins
Director
PSION PLC
09 May 2002
BritishMs L. Meads
Louise Meads
Company Secretary
PSION PLC
06 Jan 2009
BritishMr M.K. O`leary
Michael O`leary
Director
PSION PLC
25 Oct 2006
BritishMr M.K. O'Leary
Michael O'Leary
Director
PSION PLC
25 Oct 2006
British
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