# Piona Solutions Limited

## Details

- **Company number:** [04478813](https://find-and-update.company-information.service.gov.uk/company/04478813)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2002
- **Registered office:** HAYDOCK INDUSTRIAL ESTATE, HAYDOCK LANE, HAYDOCK, WA11 9WZ
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 5 Jul 2002 | 7 Nov 2002 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 5 Jul 2002 | 7 Nov 2002 |
| PESKIN, Barry | director | 1 Sep 2008 | 25 Mar 2010 |
| HANOVER CORPORATE MANAGEMENT LIMITED | corporate-director | 7 Nov 2002 | 25 Mar 2010 |
| HANOVER CORPORATE SERVICES LIMITED | corporate-secretary | 7 Nov 2002 | 13 Dec 2010 |
| MCCABE, Kevin Gerald | director | 25 Mar 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Mccabe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Bernadetter Mccabe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £10,726 | - | 0 |
| 31 Jul 2024 | £10,726 | - | 0 |
| 31 Jul 2023 | £10,726 | - | 0 |
| 31 Jul 2022 | £10,726 | - | 0 |
| 31 Jul 2021 | £10,726 | - | 0 |
| 31 Jul 2020 | £10,726 | - | 2 |
| 31 Jul 2019 | £10,726 | - | - |
| 31 Jul 2018 | £10,726 | - | - |
| 31 Jul 2009 | -£9,226 | £1,000 | - |






## Companies at the same address

- [Imitiux Trading Limited](/company/04436584) (04436584)