Pion Inc.(Uk) Ltd

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Pion Inc.(uk) Ltd

02419461•Private Limited With Share Capital

Riverside, Forest Row Business P, Riverside, Forest Row, RH185DW
WebsiteEmail01342820720

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Incorporated

04/09/1989

Company Age

36 years

Directors

2

Employees

13

SIC Code

46690

Risk

very low risk

Company Overview

Registration, classification & business activity

Pion Inc.(uk) Ltd (02419461) is a private limited with share capital incorporated on 04/09/1989 (36 years old) and registered in forest row, RH185DW. The company operates under SIC code 46690 - wholesale of other machinery and equipment.

Private Limited With Share Capital
SIC: 46690
Small
Incorporated 04/09/1989
RH185DW
13 employees

Financial Overview

Total Assets

£5.01M

Liabilities

£610.4K

Net Assets

£4.40M

Est. Turnover

£4.54M

AI Estimated
Unreported
Cash

£157.6K

Key Metrics

13

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
michael kelly
director
D
daniel robert klevisha
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Resolution
Category:Resolution
Date:03-04-2023
Memorandum Articles
Category:Incorporation
Date:03-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Resolution
Category:Resolution
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Resolution
Category:Resolution
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2012
Resolution
Category:Resolution
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Memorandum Articles
Category:Incorporation
Date:12-06-2012
Resolution
Category:Resolution
Date:12-06-2012
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2012
Capital Allotment Shares
Category:Capital
Date:12-06-2012
Resolution
Category:Resolution
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Legacy
Category:Mortgage
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2005
Resolution
Category:Resolution
Date:24-02-2005
Resolution
Category:Resolution
Date:24-02-2005
Legacy
Category:Capital
Date:24-02-2005
Legacy
Category:Annual Return
Date:10-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Mortgage
Date:15-04-2003

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date12/07/2025
Latest Accounts31/12/2024

Trading Addresses

Riverside, Forest Row Business P, Riverside, Forest Row, East Sussex Rh18 5Dw, RH185DWRegistered

Contact

01342820720
admin@pion-inc.cominfo@pion-inc.comsales@pion-inc.comwebmaster@pion-inc.comsupport@pion-inc.com
pion-inc.com
Riverside, Forest Row Business P, Riverside, Forest Row, RH185DW