PION INC.(UK) LTD
Active - Accounts Filed
General Information
NAME
PION INC.(UK) LTD
COMPANY NUMBER
02419461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
04/09/1989
(35 years and 2 months old)
WEBSITE
www.pion-inc.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/1989
23/11/2017
SIRIUS ANALYTICAL INSTRUMENTS LIMITED
View all previous names
EAST SUSSEX
RH18 5DW
Telephone: 01342820720
TPS: No
Riverside, Forest Row Business P
Riverside
Forest Row
East Sussex RH18 5DW
RH18 5DW
Telephone: 820720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPA LLC | N/A | N/A |
| PION INC.(UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 29/04/2024 | Barbara Jean Daverin (931766113) has left the board |
| 29/04/2024 | New Board Member Daniel Robert Klevisha (932235336) Appointed |
Credit Risk Overview
Want to learn more about PION INC.(UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PION INC.(UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PION INC.(UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2017 - Present (7 years and 5 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2024 - Present (7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/1991 - 30/08/1996 (4 years and 11 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/09/1991 - Present (33 years and 2 months) Born in Feb 1949 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
04/09/1991 - Present (33 years and 2 months) Born in Jul 1949 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPA LLC | N/A | N/A |
| PION INC.(UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 29/04/2024 | Barbara Jean Daverin (931766113) has left the board |
| 29/04/2024 | New Board Member Daniel Robert Klevisha (932235336) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Barbara Jean Daverin (931766113) Appointed |
| 21/12/2023 | Brian Dutko (928804141) has left the board |
| 24/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Brian Dutko (928804141) Appointed |
| 08/10/2021 | Sharon Kelly (923443182) has left the board |
| 16/03/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 05/03/2020 | Rebecca Louise Upton (925110305) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | CC COMPANY SECRETARIAL SERVICES LIMITED (909907761) has left the board |
| 14/08/2019 | CC COMPANY SECRETARIAL SERVICES LIMITED (923442648) has left the board |
| 14/08/2019 | New Company Secretary CC COMPANY SECRETARIAL SERVICES LIMITED (909907761) Appointed |
| 11/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 08/10/2018 | New Board Member Rebecca Louise Upton (925110305) Appointed |
| 26/09/2018 | Paul Whittles (920739952) has left the board |
| 11/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 02/07/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Company Secretary CC COMPANY SECRETARIAL SERVICES LIMITED (923442648) Appointed |
| 29/06/2017 | New Board Member Sharon Kelly (923443182) Appointed |
| 15/06/2017 | New Board Member Michael Kelly (923341172) Appointed |
| 09/06/2017 | Fiona Blackwell (Nee Watts) (906794023) has left the board |
| 08/06/2017 | Change in Reg. Office |
| 08/06/2017 | Colin Peake (902116468) has left the board |
| 08/06/2017 | John Edward Allan Comer (902116467) has left the board |
| 08/06/2017 | Brett Paul Hughes (902051985) has left the board |
| 01/04/2017 | New Accounts filed |
| 17/11/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 25/04/2016 | New Board Member Paul Whittles (920739952) Appointed |
| 10/10/2015 | New Accounts filed |
| 16/09/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 19/10/2012 | New Confirmation Statement filed |
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