PSION HOLDINGS LIMITED
Company details
- Registered name
- PSION HOLDINGS LIMITED
- Company number
- 01520131
- Registered office
- DUKES MEADOW, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5XF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 3 October 1980
- Status
- Active
- Age
- 45 years
- Previous names
- PSION HOLDINGS PLC (to 19 Mar 2013) · PSION PLC (to 19 Mar 2013)
- Nature of business (SIC)
- 26200 — Manufacture of computers and peripheral equipment
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 May 2027
- Confirmation statement — last
- 05 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 56 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/07/2023 | Director resigned | PATEL, Chirag | — |
| 14/07/2023 | Director appointed | — | KUCEROVA, Lucie |
| 07/03/2022 | Director resigned | LOPEZ ROSAS, Miguel Angel | — |
| 07/03/2022 | Director appointed | — | PATEL, Chirag |
| 05/05/2021 | Corporate-secretary appointed | — | LDC NOMINEE SECRETARY LIMITED |
| 30/09/2019 | Director resigned | PIERCEY, Stephen Michael | — |
| 30/09/2019 | Director appointed | — | LOPEZ ROSAS, Miguel Angel |
| 01/01/2017 | Director appointed | — | O'SULLIVAN, Colleen Maura |
| 31/12/2016 | Director resigned | NAUGHTON, Todd Robert | — |
| 06/04/2016 | Person with significant control added | — | Zebra Diamond Holdings Limited |
| 27/10/2014 | Director resigned | WOZNIAK, John Kenneth | — |
| 27/10/2014 | Director resigned | VASYLEVSKA, Tetyana | — |
| 27/10/2014 | Director resigned | MCCULLAGH, Ian | — |
| 27/10/2014 | Secretary resigned | BAMBER, Joanne Louise | — |
| 27/10/2014 | Director appointed | — | PIERCEY, Stephen Michael |
| 27/10/2014 | Director appointed | — | NAUGHTON, Todd Robert |
| 19/03/2013 | Registered name changed | PSION PLC | PSION HOLDINGS PLC |
| 19/03/2013 | Registered name changed | PSION HOLDINGS PLC | PSION HOLDINGS LIMITED |
| 01/03/2013 | Secretary resigned | MEADS, Louise | — |
| 01/03/2013 | Secretary appointed | — | BAMBER, Joanne Louise |
Financial highlights
No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PSION HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PSION HOLDINGS LIMITED (01520131)
PSION HOLDINGS LIMITED is a private limited company incorporated on 3 October 1980 and registered in the United Kingdom under company number 01520131. Its registered office is at DUKES MEADOW, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5XF, UNITED KINGDOM. The recorded nature of business is manufacture of computers and peripheral equipment (SIC 26200). The company is currently active , with statutory accounts last made up to 31 December 2025. 59 active officers are on record , and the person with significant control is Zebra Diamond Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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