PI

PSION INVESTMENTS CANADA

Dissolved

Company number 04053902

Manchester · Incorporated 16 August 2000

102 Sunlight House Quay Street, Manchester, M3 3JZ

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2710) LIMITED · 16 August 2000 – 27 September 2000

Company overview

PSION INVESTMENTS CANADA was a private unlimited company incorporated on 16 August 2000 and registered in England and Wales and dissolved on 11 September 2019. It changed its name from TRUSHELFCO (NO.2710) LIMITED on 16 August 2000. Its registered office is at 102 Sunlight House Quay Street, Manchester, M3 3JZ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Psion Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PIERCEY, Stephen Michael (appointed 27 October 2014) and KANG-KERSEY, Kulvinder (appointed 27 February 2017). 29 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2014, were filed on 16 February 2016. Companies House holds 138 filings for this company, most recently a gazette filing on 11 September 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KK
KANG-KERSEY, Kulvinder
Director
27 February 2017
PS
PIERCEY, Stephen Michael
Director
27 October 2014
FA
FORD, Ashley Arnold
Director · Resigned
11 July 2016
NT
NAUGHTON, Todd Robert
Director · Resigned
27 October 2014
VT
VASYLEVSKA, Tetyana
Director · Resigned
27 June 2013
BJ
BAMBER, Joanne Louise
Secretary · Resigned
1 March 2013
MI
MCCULLAGH, Ian
Director · Resigned
1 March 2013
CA
COLMAN, Adrian Maxwell
Director · Resigned
10 May 2011
SL
SANDERSON, Lynne
Secretary · Resigned
1 April 2010
PF
PARK, Fraser Robert
Director · Resigned
11 February 2009
RB
ROSS, Brian Michael
Director · Resigned
8 September 2008
AM
AJIBADE, Mimi, Dr
Director · Resigned
10 December 2007
DE
DAFFERN, Elizabeth Anne
Director · Resigned
9 October 2006
ML
MEADS, Louise
Director · Resigned
31 July 2006
CA
CRAWFORD, Alistair Stephen
Director · Resigned
28 October 2003
MA
MARTIN, Alan Christopher
Director · Resigned
9 May 2003
CA
CLEGG, Andrew
Director · Resigned
1 November 2002
WM
WYATT, Marina May
Secretary · Resigned
22 December 2001
BA
BODENHAM, Andrew John
Secretary · Resigned
19 September 2000
LD
LEVIN, David Saul
Director · Resigned
19 September 2000
SM
SHARIF, Mazin
Director · Resigned
19 September 2000
BK
BROWN, Kathryn Jane
Director · Resigned
15 September 2000
UC
UNDERHILL, Christopher William Youard
Director · Resigned
15 September 2000
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
16 August 2000
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
16 August 2000
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
16 August 2000

Persons with significant control

PS
Psion Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 September 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 June 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Resolution
Resolution
4 April 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 April 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Accounts With Accounts Type Full
Accounts
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Change Sail Address Company
Address
16 August 2013 View
Move Registers To Sail Company
Address
16 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2013 View
Accounts With Accounts Type Full
Accounts
18 March 2013 View
Appoint Person Secretary Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Accounts With Accounts Type Full
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Change Person Secretary Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Termination Secretary Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Appoint Person Secretary Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Full
Accounts
21 July 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Address
19 July 2006 View
Legacy
Address
19 July 2006 View
Legacy
Address
19 July 2006 View
Legacy
Address
19 July 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Address
27 June 2006 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Full
Accounts
17 March 2005 View
Legacy
Accounts
4 November 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Annual Return
27 September 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
1 September 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Address
22 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Accounts
3 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
16 October 2003 View
Miscellaneous
Miscellaneous
15 July 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Capital
16 January 2003 View
Legacy
Reregistration
13 December 2002 View
Legacy
Reregistration
13 December 2002 View
Legacy
Reregistration
13 December 2002 View
Re Registration Memorandum Articles
Incorporation
13 December 2002 View
Certificate Re Registration Limited To Unlimited
Change Of Name
13 December 2002 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Annual Return
9 November 2001 View
Legacy
Accounts
23 April 2001 View
Legacy
Capital
27 March 2001 View
Statement Of Affairs
Miscellaneous
27 March 2001 View
Legacy
Address
19 January 2001 View
Legacy
Capital
31 October 2000 View
Resolution
Resolution
4 October 2000 View
Resolution
Resolution
4 October 2000 View
Resolution
Resolution
4 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Address
28 September 2000 View
Legacy
Officers
28 September 2000 View
Certificate Change Of Name Company
Change Of Name
27 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Incorporation Company
Incorporation
16 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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