Pion Inc.(UK) Ltd in Forest Row Business Park FOREST ROW

Pion Inc.(UK) Ltd FOREST ROW

Founded in 1989, Pion Inc.(UK), classified under reg no. 02419461 is an active company. Currently registered at Riverside, Forest Row Business Park, East Sussex Riverside RH18 5DW, Forest Row the company has been in the business for 35 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 23rd Nov 2017 Pion Inc.(UK) Ltd is no longer carrying the name Sirius Analytical Instruments.

The firm has 2 directors, namely Barbara D., Michael K.. Of them, Michael K. has been with the company the longest, being appointed on 24 May 2017 and Barbara D. has been with the company for the least time - from 22 December 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Fiona W. who worked with the the firm until 24 May 2017.

Pion Inc.(UK) Ltd Address / Contact

Office Address	Riverside, Forest Row Business Park, East Sussex Riverside
Office Address2	Forest Row Business Park
Town	Forest Row
Post code	RH18 5DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02419461
Date of Incorporation	Mon, 4th Sep 1989
Industry	Technical testing and analysis
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Barbara D.

Position: Director

Appointed: 22 December 2023

Michael K.

Position: Director

Appointed: 24 May 2017

John C.

Position: Director

Resigned: 24 May 2017

Brett H.

Position: Director

Resigned: 24 May 2017

Colin P.

Position: Director

Resigned: 24 May 2017

Brian D.

Position: Director

Appointed: 18 March 2021

Resigned: 06 December 2023

Rebecca U.

Position: Director

Appointed: 01 October 2018

Resigned: 29 February 2020

Sharon K.

Position: Director

Appointed: 27 June 2017

Resigned: 18 May 2021

Cc Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 June 2017

Resigned: 08 October 2019

Paul W.

Position: Director

Appointed: 01 April 2016

Resigned: 30 July 2018

Fiona W.

Position: Director

Appointed: 24 December 1998

Resigned: 24 May 2017

Fiona W.

Position: Secretary

Appointed: 24 December 1998

Resigned: 24 May 2017

Alex A.

Position: Director

Appointed: 04 September 1991

Resigned: 30 August 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Spa Llc from Massachusetts, United States. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Colin P. This PSC owns 25-50% shares. Then there is Brett H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Spa Llc

10 Cook Street, Billerica, Massachusetts, PO Box MA 01821, United States

Legal authority	Limited Liability Company Act (Usa)
Legal form	Limited Liability Company
Notified on	25 May 2017
Ceased on	25 May 2017
Nature of control:	75,01-100% shares

Colin P.

Notified on	6 April 2016
Ceased on	24 May 2017
Nature of control:	25-50% shares

Brett H.

Notified on	6 April 2016
Ceased on	24 May 2017
Nature of control:	25-50% shares

Company previous names

Sirius Analytical Instruments	November 23, 2017

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, March 2017	accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 18th, July 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, October 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 10th, July 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 25th, October 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 20th, August 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 15th, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 15th, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 28th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 28th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 4th, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 4th, June 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 22nd, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 22nd, June 1997	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 21st, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 21st, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 2nd, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 2nd, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 1st, March 1995	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 1st, March 1995	accounts
AA	Small company accounts made up to Wed, 30th Jun 1993 filed on: 28th, February 1994	accounts	Free Download
AA	Small company accounts made up to Wed, 30th Jun 1993 filed on: 28th, February 1994	accounts
AA	Small company accounts made up to Tue, 30th Jun 1992 filed on: 1st, March 1993	accounts	Free Download
AA	Small company accounts made up to Tue, 30th Jun 1992 filed on: 1st, March 1993	accounts
AA	Accounts for the year ending on Sun, 30th Jun 1991 filed on: 17th, January 1992	accounts	Free Download
AA	Accounts for the year ending on Sun, 30th Jun 1991 filed on: 17th, January 1992	accounts
AA	Small company accounts made up to Sat, 30th Jun 1990 filed on: 10th, May 1991	accounts	Free Download
AA	Small company accounts made up to Sat, 30th Jun 1990 filed on: 10th, May 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 11th, September 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 11th, September 1990	accounts

Pion Inc.(UK) Ltd FOREST ROW

Pion Inc.(UK) Ltd Address / Contact

Company Information / Profile

Company staff

Barbara D.

Michael K.

John C.

Brett H.

Colin P.

Brian D.

Rebecca U.

Sharon K.

Cc Company Secretarial Services Limited

Paul W.

Fiona W.

Fiona W.

Alex A.

People with significant control

Company previous names

Company filings

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