Pion Inc.(UK) Ltd was founded on 04 September 1989 and has its registered office in Forest Row, it has a status of "Active". We don't currently know the number of employees at the organisation. This business has 8 directors listed as Kelly, Michael, Kelly, Sharon, Avdeef, Alex, Dr, Blackwell (Nee Watts), Fiona, Comer, John Edward Allan, Hughes, Brett Paul, Upton, Rebecca Louise, Whittles, Paul in the Companies House registry. This company is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Michael | 24 May 2017 | - | 1 |
| KELLY, Sharon | 27 June 2017 | - | 1 |
| AVDEEF, Alex, Dr | N/A | 30 August 1996 | 1 |
| BLACKWELL (NEE WATTS), Fiona | 24 December 1998 | 24 May 2017 | 1 |
| COMER, John Edward Allan | N/A | 24 May 2017 | 1 |
| HUGHES, Brett Paul | N/A | 24 May 2017 | 1 |
| UPTON, Rebecca Louise | 01 October 2018 | 29 February 2020 | 1 |
| WHITTLES, Paul | 01 April 2016 | 30 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| CS01 - N/A | 05 February 2020 | |
| TM02 - Termination of appointment of secretary | 08 October 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| AP01 - Appointment of director | 04 October 2018 | |
| TM01 - Termination of appointment of director | 24 September 2018 | |
| CS01 - N/A | 05 July 2018 | |
| RESOLUTIONS - N/A | 15 January 2018 | |
| AD01 - Change of registered office address | 11 December 2017 | |
| RESOLUTIONS - N/A | 23 November 2017 | |
| AP01 - Appointment of director | 27 June 2017 | |
| AP04 - Appointment of corporate secretary | 27 June 2017 | |
| CS01 - N/A | 27 June 2017 | |
| PSC07 - N/A | 26 June 2017 | |
| PSC07 - N/A | 26 June 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| AP01 - Appointment of director | 13 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| CH01 - Change of particulars for director | 06 June 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| TM02 - Termination of appointment of secretary | 06 June 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| AD01 - Change of registered office address | 06 June 2017 | |
| MR04 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| CH01 - Change of particulars for director | 21 April 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 11 September 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 19 September 2013 | |
| RESOLUTIONS - N/A | 24 October 2012 | |
| CC04 - Statement of companies objects | 24 October 2012 | |
| AR01 - Annual Return | 15 October 2012 | |
| CH01 - Change of particulars for director | 15 October 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| RESOLUTIONS - N/A | 12 June 2012 | |
| RESOLUTIONS - N/A | 12 June 2012 | |
| MEM/ARTS - N/A | 12 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 June 2012 | |
| SH01 - Return of Allotment of shares | 12 June 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 30 September 2011 | |
| CH01 - Change of particulars for director | 30 September 2011 | |
| CH01 - Change of particulars for director | 30 September 2011 | |
| CH01 - Change of particulars for director | 30 September 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| 395 - Particulars of a mortgage or charge | 11 September 2009 | |
| 363a - Annual Return | 26 September 2008 | |
| AA - Annual Accounts | 20 August 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363s - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| 123 - Notice of increase in nominal capital | 24 February 2005 | |
| 363s - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| 395 - Particulars of a mortgage or charge | 15 April 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363s - Annual Return | 16 September 2002 | |
| 123 - Notice of increase in nominal capital | 16 September 2002 | |
| RESOLUTIONS - N/A | 23 May 2002 | |
| RESOLUTIONS - N/A | 23 May 2002 | |
| RESOLUTIONS - N/A | 23 May 2002 | |
| RESOLUTIONS - N/A | 23 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2002 | |
| 123 - Notice of increase in nominal capital | 23 May 2002 | |
| RESOLUTIONS - N/A | 20 November 2001 | |
| RESOLUTIONS - N/A | 20 November 2001 | |
| RESOLUTIONS - N/A | 20 November 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 19 September 2001 | |
| AA - Annual Accounts | 28 September 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363s - Annual Return | 16 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
| 363s - Annual Return | 11 September 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| 363s - Annual Return | 09 October 1997 | |
| RESOLUTIONS - N/A | 22 June 1997 | |
| 225 - Change of Accounting Reference Date | 22 June 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| RESOLUTIONS - N/A | 19 September 1996 | |
| RESOLUTIONS - N/A | 19 September 1996 | |
| RESOLUTIONS - N/A | 19 September 1996 | |
| 363s - Annual Return | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| AA - Annual Accounts | 02 March 1996 | |
| 363s - Annual Return | 11 September 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 287 - Change in situation or address of Registered Office | 27 February 1995 | |
| 363s - Annual Return | 04 September 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| 363s - Annual Return | 03 September 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363s - Annual Return | 25 September 1992 | |
| AA - Annual Accounts | 17 January 1992 | |
| 363b - Annual Return | 29 November 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 September 1990 | |
| MEM/ARTS - N/A | 17 January 1990 | |
| 287 - Change in situation or address of Registered Office | 03 January 1990 | |
| CERTNM - Change of name certificate | 18 December 1989 | |
| 288 - N/A | 13 November 1989 | |
| 287 - Change in situation or address of Registered Office | 18 October 1989 | |
| RESOLUTIONS - N/A | 11 October 1989 | |
| NEWINC - New incorporation documents | 04 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 September 2009 | Fully Satisfied |
N/A |
| Debenture | 02 April 2003 | Fully Satisfied |
N/A |
