Psion Investments Limited

Company Name	Psion Investments Limited
Company Status	Dissolved
Company Number	01737807
Category	Private Limited Company
Incorporation Date	7 July 1983(40 years, 10 months ago)
Dissolution Date	11 September 2019 (4 years, 7 months ago)
Previous Name	Psion Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Michael Piercey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(31 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 11 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD

Director Name	Dr David Edwin Potter
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hamilton Terrace St Johns Wood London NW8 9UG

Secretary Name	Dr Irwin Joffe
Nationality	British
Status	Resigned
Appointed	28 March 1991(7 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	29a Warrington Crescent London W9 1EJ

Director Name	Mr Michael Gordon Langley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(12 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Chiswick Mall London W4 2PR

Director Name	Ms Marina May Wyatt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(13 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Duncan Terrace London N1 8AL

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Resigned
Appointed	03 November 1998(15 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 2001)
Role	Company Director
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Secretary Name	Ms Marina May Wyatt
Nationality	British
Status	Resigned
Appointed	22 December 2001(18 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Duncan Terrace London N1 8AL

Director Name	Andrew Clegg
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(19 years, 4 months after company formation)
Appointment Duration	12 months (resigned 28 October 2003)
Role	Company Director
Correspondence Address	Longreach House Pickets Lane North Stoke Oxfordshire OX10 6BU

Secretary Name	Mr Mazin Sharif
Nationality	British
Status	Resigned
Appointed	01 November 2002(19 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 May 2003)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Macraes Walk Wargrave Reading RG10 8LN

Director Name	Mr Alan Christopher Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(19 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Upper Grosvenor Road Tunbridge Wells Kent TN1 2ET

Secretary Name	Louise Meads
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(19 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Albion Road St Albans Herts AL1 5EB

Director Name	Mr Alistair Stephen Crawford
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	High Leas Rotherfield Road Henley On Thames RG9 1NR

Director Name	Louise Meads
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Albion Road St Albans Herts AL1 5EB

Director Name	Elizabeth Anne Daffern
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(23 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD

Director Name	Dr Mimi Ajibade
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(24 years, 5 months after company formation)
Appointment Duration	9 months (resigned 08 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 10 Elstow Grange 40-42 Brondesbury Park London NW6 7DW

Secretary Name	Dr Mimi Ajibade
Nationality	British
Status	Resigned
Appointed	10 December 2007(24 years, 5 months after company formation)
Appointment Duration	9 months (resigned 08 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 10 Elstow Grange 40-42 Brondesbury Park London NW6 7DW

Director Name	Mr Brian Michael Ross
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(25 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Liphook Road Whitehill Bordon Hampshire GU35 9DA

Secretary Name	Elizabeth Anne Daffern
Nationality	British
Status	Resigned
Appointed	08 September 2008(25 years, 2 months after company formation)
Appointment Duration	5 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Richmond Avenue Uxbridge Middlesex UB10 9BH

Director Name	Louise Meads
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(25 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor 22 Soho Square London W1D 4NS

Director Name	Mr Fraser Robert Park
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	West Street Cottage West Street Hambledon Waterlooville Hampshire PO7 4RW

Secretary Name	Louise Meads
Nationality	British
Status	Resigned
Appointed	11 February 2009(25 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor 22 Soho Square London W1D 4NS

Secretary Name	Ms Lynne Sanderson
Status	Resigned
Appointed	01 April 2010(26 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 April 2011)
Role	Company Director
Correspondence Address	48 Charlotte Street London W1T 2NS

Director Name	Mr Adrian Maxwell Colman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(27 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 22 Soho Square London W1D 4NS

Director Name	Mr Ian McCullagh
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2013(29 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2014)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD

Secretary Name	Joanne Louise Bamber
Status	Resigned
Appointed	01 March 2013(29 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2014)
Role	Company Director
Correspondence Address	Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD

Director Name	Mrs Tetyana Vasylevska
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(29 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD

Director Name	Mr Todd Robert Naughton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2014(31 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD

Contact

Website	www.psion.com

Location

Registered Address	102 Sunlight House Quay Street Manchester M3 3JZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

15 February 1994	Delivered on: 22 February 1994 Satisfied on: 4 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 July 1985	Delivered on: 6 August 1985 Satisfied on: 4 November 1994 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 August 1984	Delivered on: 1 August 1984 Persons entitled: Charterhouse Japhet PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 17A, 18 and 19 horcourt st london fixed & floating charge over. Undertaking and all property and assets present and future including goodwill & uncalled capital bookdebts plant and machinery. Fully Satisfied

Filing History

11 September 2019	Final Gazette dissolved following liquidation (1 page)
11 June 2019	Return of final meeting in a members' voluntary winding up (20 pages)
30 May 2019	Liquidators' statement of receipts and payments to 21 March 2019 (22 pages)
17 May 2019	Registered office address changed from 2nd Floor 3 Blagrave Street Reading Berkshire RG1 1PW to 102 Sunlight House Quay Street Manchester M3 3JZ on 17 May 2019 (2 pages)
12 April 2018	Liquidators' statement of receipts and payments to 21 March 2018 (11 pages)
5 April 2017	Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to 2nd Floor 3 Blagrave Street Reading Berkshire RG1 1PW on 5 April 2017 (2 pages)
5 April 2017	Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to 2nd Floor 3 Blagrave Street Reading Berkshire RG1 1PW on 5 April 2017 (2 pages)
4 April 2017	Appointment of a voluntary liquidator (1 page)
4 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-22 (1 page)
4 April 2017	Declaration of solvency (3 pages)
4 April 2017	Appointment of a voluntary liquidator (1 page)
4 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-22 (1 page)
4 April 2017	Declaration of solvency (3 pages)
30 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
30 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
8 August 2016	Termination of appointment of Todd Robert Naughton as a director on 11 July 2016 (1 page)
8 August 2016	Termination of appointment of Todd Robert Naughton as a director on 11 July 2016 (1 page)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 152,914,642 (5 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 152,914,642 (5 pages)
23 December 2015	Full accounts made up to 31 December 2014 (12 pages)
23 December 2015	Full accounts made up to 31 December 2014 (12 pages)
13 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 152,914,642 (5 pages)
13 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 152,914,642 (5 pages)
5 December 2014	Appointment of Stephen Michael Piercey as a director on 27 October 2014 (2 pages)
5 December 2014	Termination of appointment of Tetyana Vasylevska as a director on 27 October 2014 (1 page)
5 December 2014	Appointment of Mr Todd Robert Naughton as a director on 27 October 2014 (2 pages)
5 December 2014	Appointment of Stephen Michael Piercey as a director on 27 October 2014 (2 pages)
5 December 2014	Termination of appointment of Ian Mccullagh as a director on 27 October 2014 (1 page)
5 December 2014	Termination of appointment of Joanne Louise Bamber as a secretary on 27 October 2014 (1 page)
5 December 2014	Termination of appointment of Ian Mccullagh as a director on 27 October 2014 (1 page)
5 December 2014	Termination of appointment of Tetyana Vasylevska as a director on 27 October 2014 (1 page)
5 December 2014	Termination of appointment of Joanne Louise Bamber as a secretary on 27 October 2014 (1 page)
5 December 2014	Appointment of Mr Todd Robert Naughton as a director on 27 October 2014 (2 pages)
5 November 2014	Full accounts made up to 31 December 2013 (14 pages)
5 November 2014	Full accounts made up to 31 December 2013 (14 pages)
12 June 2014	Register inspection address has been changed (1 page)
12 June 2014	Register(s) moved to registered inspection location (1 page)
12 June 2014	Register inspection address has been changed (1 page)
12 June 2014	Register(s) moved to registered inspection location (1 page)
22 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 152,914,642 (4 pages)
22 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 152,914,642 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 August 2013	Termination of appointment of Elizabeth Daffern as a director (1 page)
19 August 2013	Appointment of Mrs Tetyana Vasylevska as a director (2 pages)
19 August 2013	Appointment of Mrs Tetyana Vasylevska as a director (2 pages)
19 August 2013	Termination of appointment of Elizabeth Daffern as a director (1 page)
14 June 2013	Registered office address changed from 1St Floor 22 Soho Square London W1D 4NS England on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from 1St Floor 22 Soho Square London W1D 4NS England on 14 June 2013 (1 page)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Appointment of Joanne Louise Bamber as a secretary (1 page)
4 March 2013	Appointment of Joanne Louise Bamber as a secretary (1 page)
1 March 2013	Termination of appointment of Louise Meads as a director (1 page)
1 March 2013	Termination of appointment of Louise Meads as a secretary (1 page)
1 March 2013	Termination of appointment of Louise Meads as a director (1 page)
1 March 2013	Termination of appointment of Louise Meads as a secretary (1 page)
1 March 2013	Appointment of Ian Mccullagh as a director (2 pages)
1 March 2013	Appointment of Ian Mccullagh as a director (2 pages)
16 January 2013	Termination of appointment of Adrian Colman as a director (1 page)
16 January 2013	Termination of appointment of Adrian Colman as a director (1 page)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
24 August 2011	Full accounts made up to 31 December 2010 (16 pages)
24 August 2011	Full accounts made up to 31 December 2010 (16 pages)
16 August 2011	Termination of appointment of Brian Ross-Meering as a director (1 page)
16 August 2011	Termination of appointment of Brian Ross-Meering as a director (1 page)
14 June 2011	Appointment of Mr Adrian Maxwell Colman as a director (2 pages)
14 June 2011	Appointment of Mr Adrian Maxwell Colman as a director (2 pages)
13 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
12 May 2011	Director's details changed for Louise Meads on 19 February 2011 (2 pages)
12 May 2011	Director's details changed for Louise Meads on 19 February 2011 (2 pages)
12 May 2011	Director's details changed for Elizabeth Anne Daffern on 1 January 2011 (2 pages)
12 May 2011	Secretary's details changed for Louise Meads on 19 February 2011 (1 page)
12 May 2011	Director's details changed for Elizabeth Anne Daffern on 1 January 2011 (2 pages)
12 May 2011	Director's details changed for Elizabeth Anne Daffern on 1 January 2011 (2 pages)
12 May 2011	Secretary's details changed for Louise Meads on 19 February 2011 (1 page)
12 April 2011	Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 12 April 2011 (1 page)
11 April 2011	Termination of appointment of Lynne Sanderson as a secretary (1 page)
11 April 2011	Termination of appointment of Lynne Sanderson as a secretary (1 page)
31 March 2011	Termination of appointment of Fraser Park as a director (1 page)
31 March 2011	Termination of appointment of Fraser Park as a director (1 page)
18 June 2010	Full accounts made up to 31 December 2009 (14 pages)
18 June 2010	Full accounts made up to 31 December 2009 (14 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (16 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (16 pages)
7 April 2010	Appointment of Ms Lynne Sanderson as a secretary (1 page)
7 April 2010	Appointment of Ms Lynne Sanderson as a secretary (1 page)
4 February 2010	Statement by directors (1 page)
4 February 2010	Statement of capital on 4 February 2010 GBP 152,914,642 (4 pages)
4 February 2010	Solvency statement dated 27/01/10 (1 page)
4 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 February 2010	Solvency statement dated 27/01/10 (1 page)
4 February 2010	Statement by directors (1 page)
4 February 2010	Statement of capital on 4 February 2010 GBP 152,914,642 (4 pages)
4 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 February 2010	Statement of capital on 4 February 2010 GBP 152,914,642 (4 pages)
21 October 2009	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 21 October 2009 (1 page)
22 May 2009	Return made up to 28/03/09; full list of members (6 pages)
22 May 2009	Return made up to 28/03/09; full list of members (6 pages)
18 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 February 2009	Director and secretary appointed louise meads (2 pages)
17 February 2009	Appointment terminated secretary elizabeth daffern (1 page)
17 February 2009	Appointment terminated secretary elizabeth daffern (1 page)
17 February 2009	Director appointed fraser park (2 pages)
17 February 2009	Director and secretary appointed louise meads (2 pages)
17 February 2009	Director appointed fraser park (2 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 September 2008	Director appointed brian ross-meering (3 pages)
11 September 2008	Secretary appointed elizabeth anne daffern (2 pages)
11 September 2008	Secretary appointed elizabeth anne daffern (2 pages)
11 September 2008	Appointment terminate, director and secretary mimi olalonpe frances ajibade logged form (1 page)
11 September 2008	Appointment terminate, director and secretary mimi olalonpe frances ajibade logged form (1 page)
11 September 2008	Director appointed brian ross-meering (3 pages)
25 July 2008	Director's change of particulars / elizabeth gregory / 23/07/2008 (1 page)
25 July 2008	Director's change of particulars / elizabeth gregory / 23/07/2008 (1 page)
17 April 2008	Director and secretary's change of particulars / mini ajibade / 28/03/2008 (1 page)
17 April 2008	Return made up to 28/03/08; full list of members (3 pages)
17 April 2008	Director and secretary's change of particulars / mini ajibade / 28/03/2008 (1 page)
17 April 2008	Return made up to 28/03/08; full list of members (3 pages)
19 March 2008	Appointment terminated director and secretary louise meads (1 page)
19 March 2008	Appointment terminated director and secretary louise meads (1 page)
31 December 2007	New secretary appointed;new director appointed (3 pages)
31 December 2007	New secretary appointed;new director appointed (3 pages)
21 July 2007	Full accounts made up to 31 December 2006 (17 pages)
21 July 2007	Full accounts made up to 31 December 2006 (17 pages)
18 April 2007	Return made up to 28/03/07; full list of members (5 pages)
18 April 2007	Return made up to 28/03/07; full list of members (5 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
7 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: one bunhill row london EC1Y 8YY (1 page)
19 July 2006	Location - directors service contracts and memoranda (1 page)
19 July 2006	Location of register of directors' interests (1 page)
19 July 2006	Location of register of directors' interests (1 page)
19 July 2006	Location of register of members (1 page)
19 July 2006	Location - directors service contracts and memoranda (1 page)
19 July 2006	Location of register of members (1 page)
19 July 2006	Registered office changed on 19/07/06 from: one bunhill row london EC1Y 8YY (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (17 pages)
5 July 2006	Full accounts made up to 31 December 2005 (17 pages)
27 June 2006	Registered office changed on 27/06/06 from: 85 frampton street london NW8 8NQ (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 85 frampton street london NW8 8NQ (1 page)
12 April 2006	Return made up to 28/03/06; full list of members (5 pages)
12 April 2006	Return made up to 28/03/06; full list of members (5 pages)
21 October 2005	Secretary's particulars changed (1 page)
21 October 2005	Secretary's particulars changed (1 page)
14 September 2005	Full accounts made up to 31 December 2004 (13 pages)
14 September 2005	Full accounts made up to 31 December 2004 (13 pages)
18 April 2005	Return made up to 28/03/05; full list of members (5 pages)
18 April 2005	Return made up to 28/03/05; full list of members (5 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
7 April 2004	Return made up to 28/03/04; full list of members (5 pages)
7 April 2004	Return made up to 28/03/04; full list of members (5 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 12 park crescent london W1B 1PH (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 12 park crescent london W1B 1PH (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 May 2003	Secretary resigned;director resigned (1 page)
28 May 2003	Secretary resigned;director resigned (1 page)
28 May 2003	Return made up to 28/03/03; full list of members (5 pages)
28 May 2003	New director appointed (1 page)
28 May 2003	New secretary appointed (1 page)
28 May 2003	Return made up to 28/03/03; full list of members (5 pages)
28 May 2003	New director appointed (1 page)
28 May 2003	New secretary appointed (1 page)
18 May 2003	New secretary appointed (1 page)
18 May 2003	New director appointed (1 page)
18 May 2003	Secretary resigned;director resigned (1 page)
18 May 2003	New director appointed (1 page)
18 May 2003	Secretary resigned;director resigned (1 page)
18 May 2003	New secretary appointed (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (10 pages)
4 August 2002	Full accounts made up to 31 December 2001 (10 pages)
19 June 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
14 April 2001	Return made up to 28/03/01; full list of members (6 pages)
14 April 2001	Return made up to 28/03/01; full list of members (6 pages)
27 March 2001	Ad 17/01/01--------- Â£ si 50000@1=50000 Â£ ic 209071767/209121767 (2 pages)
27 March 2001	Statement of affairs (4 pages)
27 March 2001	Ad 17/01/01--------- Â£ si 50000@1=50000 Â£ ic 209071767/209121767 (2 pages)
27 March 2001	Statement of affairs (4 pages)
19 January 2001	Registered office changed on 19/01/01 from: 1 red place london W1Y 3RE (1 page)
19 January 2001	Registered office changed on 19/01/01 from: 1 red place london W1Y 3RE (1 page)
21 November 2000	Ad 26/10/00--------- Â£ si 209071667@1=209071667 Â£ ic 100/209071767 (2 pages)
21 November 2000	Nc inc already adjusted 26/10/00 (1 page)
21 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 2000	Nc inc already adjusted 26/10/00 (1 page)
21 November 2000	Ad 26/10/00--------- Â£ si 209071667@1=209071667 Â£ ic 100/209071767 (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
31 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 October 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 October 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 April 1999	Return made up to 28/03/99; full list of members (6 pages)
28 April 1999	Director's particulars changed (2 pages)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Registered office changed on 28/04/99 from: alexander house 85 frampton st london NW8 8NQ (1 page)
28 April 1999	Registered office changed on 28/04/99 from: alexander house 85 frampton st london NW8 8NQ (1 page)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Director's particulars changed (2 pages)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	Return made up to 28/03/99; full list of members (6 pages)
12 October 1998	Full accounts made up to 31 December 1997 (9 pages)
12 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 April 1998	Return made up to 28/03/98; no change of members (4 pages)
28 April 1998	Return made up to 28/03/98; no change of members (4 pages)
18 July 1997	Full accounts made up to 31 December 1996 (9 pages)
18 July 1997	Full accounts made up to 31 December 1996 (9 pages)
28 April 1997	Return made up to 28/03/97; no change of members (4 pages)
28 April 1997	Return made up to 28/03/97; no change of members (4 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (2 pages)
19 February 1997	Director resigned (2 pages)
25 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1996	Return made up to 28/03/96; full list of members (6 pages)
25 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	Return made up to 28/03/96; full list of members (6 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 March 1996	Memorandum and Articles of Association (16 pages)
11 March 1996	Memorandum and Articles of Association (16 pages)
11 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 March 1996	Company name changed psion properties LIMITED\certificate issued on 05/03/96 (4 pages)
5 March 1996	Company name changed psion properties LIMITED\certificate issued on 05/03/96 (4 pages)
25 April 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
25 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 April 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
22 April 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
22 April 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
8 September 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
8 September 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
31 March 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
31 March 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
16 April 1991	Accounts for a dormant company made up to 31 December 1990 (1 page)
16 April 1991	Accounts for a dormant company made up to 31 December 1990 (1 page)
9 July 1990	Accounts for a dormant company made up to 31 December 1989 (1 page)
9 July 1990	Accounts for a dormant company made up to 31 December 1989 (1 page)
25 January 1989	Accounts for a dormant company made up to 31 December 1988 (1 page)
25 January 1989	Accounts for a dormant company made up to 31 December 1988 (1 page)
4 November 1987	Accounts for a dormant company made up to 31 December 1986 (1 page)
4 November 1987	Accounts for a dormant company made up to 31 December 1986 (1 page)
12 June 1986	Full accounts made up to 31 December 1985 (1 page)
12 June 1986	Full accounts made up to 31 December 1985 (1 page)

Psion Investments Limited

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