Psion Vision Ltd

General information

Name:

Psion Vision Limited

Office Address:

Merlin House 4 Meteor Way PO13 9FU Lee-on-the-solent

Number: 06603020

Incorporation date: 2008-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06603020 sixteen years ago, Psion Vision Ltd was set up as a Private Limited Company. The actual office address is Merlin House, 4 Meteor Way Lee-on-the-solent. The firm listed name change from Psion Consulting to Psion Vision Ltd came on 2021-07-27. This company's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. The most recent filed accounts documents were submitted for the period up to May 31, 2022 and the most current annual confirmation statement was filed on May 27, 2023.

According to the latest data, the following limited company has a solitary managing director: Paul D., who was assigned to lead the company on 2008-05-27. For nearly one year Form 10 Directors Fd Ltd, had been supervising the following limited company till the resignation in May 2008. What is more, the director's efforts are often helped with by a secretary - Karen D., who was appointed by the following limited company in May 2008.

  • Previous company's names
  • Psion Vision Ltd 2021-07-27
  • Psion Consulting Ltd 2008-05-27

Financial data based on annual reports

Company staff

Karen D.

Role: Secretary

Appointed: 27 May 2008

Latest update: 25 November 2023

Paul D.

Role: Director

Appointed: 27 May 2008

Latest update: 25 November 2023

People with significant control

Executives who have control over the firm are as follows: Paul D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karen D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 16 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 16 January 2013
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 6 December 2013
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 January 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 30th May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Units 1-2 Warrior Court 9-11 Mumby Road

Post code:

PO12 1BS

City / Town:

Gosport

Accountant/Auditor,
2016

Name:

Wood, Hicks & Co Ltd

Address:

Units 1-2 Warrior Court 9-11 Mumby Road

Post code:

PO12 1BS

City / Town:

Gosport

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
Company Age