Psion Shared Services Ltd

Company Name	Psion Shared Services Ltd
Company Status	Dissolved
Company Number	01739564
Category	Private Limited Company
Incorporation Date	14 July 1983(40 years, 9 months ago)
Dissolution Date	11 September 2019 (4 years, 7 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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, 3 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	Kulvinder Kang-Kersey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2017(33 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 September 2019)
Role	Vp Human Resources Emea
Country of Residence	United Kingdom
Correspondence Address	Dukes Meadow Millboard Road Bourne End Buckinghamshire SL8 5XF

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	9 years, 6 months (resigned 26 September 2000)
Role	Director Of Companies
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	8 years, 4 months (resigned 16 August 1999)
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 June 1996(12 years, 11 months after company formation)
Appointment Duration	3 months (resigned 23 September 1996)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Riverside House Chiswick Mall London W4 2PR

Director Name	Dr Irwin Joffe
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(12 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2000)
Role	Director Of Companies
Correspondence Address	29a Warrington Crescent London W9 1EJ

Director Name	Ms Marina May Wyatt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(13 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Duncan Terrace London N1 8AL

Director Name	Mr Ulrich Rolf Reutter
Date of Birth	September 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 1996(13 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 July 2002)
Role	Director Of Companies
Correspondence Address	18 Eynsham Road Botley Oxford OX2 9BP

Director Name	Geoffrey Alan Kell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 August 1999)
Role	Sales And Marketing
Correspondence Address	17 Galesbury Road London SW18 2RL

Director Name	Dr Charles William Davies
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(13 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 September 2000)
Role	Company Director
Correspondence Address	28 Devereux Lane London SW13 8DA

Director Name	Andrew Clegg
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(13 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 September 2000)
Role	Company Director
Correspondence Address	Longreach House Pickets Lane North Stoke Oxfordshire OX10 6BU

Director Name	Nicholas Simon Myers
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	19 May 1997(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 1998)
Role	Director Of Companies
Correspondence Address	247 Goldhurst Terrace London NW6 3EP

Director Name	Mr Anthony Henderson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Aldershot Road Fleet Hampshire GU51 3FT

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Resigned
Appointed	17 April 1998(14 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 17 April 1998)
Role	Company Director
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Director Name	Claes Bergstedt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Springfield Lodge Springfield Road Camberley Surrey GU15 1AE

Director Name	Mr David Saul Levin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2000)
Role	Company Director
Correspondence Address	2 Old Palace Lane Richmond Surrey TW9 1PG

Secretary Name	Dr Martin Mayer
Nationality	British
Status	Resigned
Appointed	16 August 1999(16 years, 1 month after company formation)
Appointment Duration	5 years (resigned 25 August 2004)
Role	Company Director
Correspondence Address	The Old Orchard 74 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL

Director Name	Dr Martin Mayer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(17 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 August 2004)
Role	Director Of Companies
Correspondence Address	The Old Orchard 74 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL

Director Name	Ian Drysdale McElroy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 September 2000(17 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 2003)
Role	Director Of Companies
Correspondence Address	37 Ritter Crescent Unionville Ontario L3r 4k4

Director Name	Mr Paul Andrew Sherriff
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(17 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Broadlayings, Woolton Hill Newbury Berkshire RG20 9TT

Director Name	Guy Franck Nakach
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 2004(21 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 06 January 2010)
Role	Executive
Correspondence Address	Marshfield Burcot Abingdon Oxfordshire OX14 3DN

Secretary Name	Mr Paul Andrew Sherriff
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(21 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Broadlayings, Woolton Hill Newbury Berkshire RG20 9TT

Secretary Name	Mr Paul Andrew Sherriff
Nationality	British
Status	Resigned
Appointed	10 December 2007(24 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Broadlayings, Woolton Hill Newbury Berkshire RG20 9TT

Director Name	Ms Audrey Pearce
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(26 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD

Director Name	Mr Timothy Marshall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(26 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 December 2013)
Role	Vp Supply Chain
Country of Residence	United Kingdom
Correspondence Address	Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	06 January 2010(26 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2013)
Role	Company Director
Correspondence Address	Unit Q Bourne End Business Park, Cores End Road Bourne End Buckinghamshire SL8 5AS

Secretary Name	Ms Lynne Sanderson
Status	Resigned
Appointed	01 April 2010(26 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 April 2011)
Role	Company Director
Correspondence Address	Unit J, Bourne End Business Centre, Cores End Road Bourne End Buckinghamshire SL8 5AS

Director Name	Mr Ian McCullagh
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2013(29 years, 7 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, 7 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	Mr Todd Robert Naughton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2014(31 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD

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

Shareholders

31.6m at £1	Psion Investments Canada 100.00% Ordinary

Financials

Year	2014
Turnover	£2,913,664
Net Worth	£17,154,217
Cash	£127,155
Current Liabilities	£423,541

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. Fully Satisfied
31 July 1985	Delivered on: 21 August 1985 Satisfied on: 4 November 1994 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures & fittings). 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

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.
Fully Satisfied

31 July 1985

Delivered on: 21 August 1985
Satisfied on: 4 November 1994
Persons entitled: Williams & Glyns Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures & fittings). 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

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 (23 pages)
17 May 2019	Registered office address changed from 2nd Floor 33 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 33 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 33 Blagrave Street Reading Berkshire RG1 1PW on 5 April 2017 (2 pages)
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)
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)
8 March 2017	Appointment of Kulvinder Kang-Kersey as a director on 27 February 2017 (2 pages)
8 March 2017	Appointment of Kulvinder Kang-Kersey as a director on 27 February 2017 (2 pages)
7 March 2017	Termination of appointment of Audrey Pearce as a director on 27 February 2017 (1 page)
7 March 2017	Termination of appointment of Todd Robert Naughton as a director on 24 February 2017 (1 page)
7 March 2017	Termination of appointment of Todd Robert Naughton as a director on 24 February 2017 (1 page)
7 March 2017	Termination of appointment of Audrey Pearce as a director on 27 February 2017 (1 page)
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)
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 31,597,531 (6 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 31,597,531 (6 pages)
17 February 2016	Compulsory strike-off action has been discontinued (1 page)
17 February 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	Full accounts made up to 31 December 2014 (19 pages)
16 February 2016	Full accounts made up to 31 December 2014 (19 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
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 31,597,531 (6 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 31,597,531 (6 pages)
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	Appointment of Mr Todd Robert Naughton 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	Appointment of Stephen Michael Piercey as a director on 27 October 2014 (2 pages)
5 December 2014	Termination of appointment of Joanne Louise Bamber as a secretary on 27 October 2014 (1 page)
5 November 2014	Full accounts made up to 31 December 2013 (22 pages)
5 November 2014	Full accounts made up to 31 December 2013 (22 pages)
12 June 2014	Register(s) moved to registered inspection location (1 page)
12 June 2014	Register inspection address has been changed from 1St Floor 22 Soho Square London W1D 4NS United Kingdom (1 page)
12 June 2014	Register(s) moved to registered inspection location (1 page)
12 June 2014	Register inspection address has been changed from 1St Floor 22 Soho Square London W1D 4NS United Kingdom (1 page)
22 April 2014	Director's details changed for Ms Audrey Pearce on 22 April 2014 (2 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 31,597,531 (4 pages)
22 April 2014	Director's details changed for Ms Audrey Pearce on 22 April 2014 (2 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 31,597,531 (4 pages)
6 January 2014	Termination of appointment of Timothy Marshall as a director (1 page)
6 January 2014	Termination of appointment of Timothy Marshall as a director (1 page)
17 October 2013	Secretary's details changed for Joanne Louise Bamber on 6 October 2013 (2 pages)
17 October 2013	Secretary's details changed for Joanne Louise Bamber on 6 October 2013 (2 pages)
17 October 2013	Secretary's details changed for Joanne Louise Bamber on 6 October 2013 (2 pages)
17 June 2013	Full accounts made up to 31 December 2012 (20 pages)
17 June 2013	Full accounts made up to 31 December 2012 (20 pages)
14 June 2013	Registered office address changed from Unit Q Bourne End Business Park, Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from Unit Q Bourne End Business Park, Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom on 14 June 2013 (1 page)
24 April 2013	Director's details changed for Ian Mccullgh on 1 March 2013 (2 pages)
24 April 2013	Director's details changed for Ian Mccullgh on 1 March 2013 (2 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Director's details changed for Ian Mccullgh on 1 March 2013 (2 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 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	Appointment of Ian Mccullgh as a director (2 pages)
1 March 2013	Appointment of Ian Mccullgh as a director (2 pages)
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 secretary (1 page)
26 November 2012	Full accounts made up to 31 December 2011 (21 pages)
26 November 2012	Full accounts made up to 31 December 2011 (21 pages)
25 April 2012	Register(s) moved to registered inspection location (1 page)
25 April 2012	Register inspection address has been changed (1 page)
25 April 2012	Register(s) moved to registered inspection location (1 page)
25 April 2012	Statement of capital following an allotment of shares on 21 April 2011 GBP 31,597,531 (3 pages)
25 April 2012	Statement of capital following an allotment of shares on 21 April 2011 GBP 31,597,531 (3 pages)
25 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Register inspection address has been changed (1 page)
25 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
18 May 2011	Registered office address changed from , 1St Floor 22 Soho Square, London, W1D 4NS, England on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from , 1St Floor 22 Soho Square, London, W1D 4NS, England on 18 May 2011 (1 page)
13 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Registered office address changed from , Unit J, Bourne End Business, Centre, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from , Unit J, Bourne End Business, Centre, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS 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)
4 October 2010	Full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Full accounts made up to 31 December 2009 (10 pages)
10 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 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)
26 January 2010	Appointment of Ms Audrey Pearce as a director (2 pages)
26 January 2010	Appointment of Ms Audrey Pearce as a director (2 pages)
26 January 2010	Termination of appointment of Paul Sherriff as a secretary (1 page)
26 January 2010	Termination of appointment of Paul Sherriff as a director (1 page)
26 January 2010	Appointment of Mrs Louise Meads as a secretary (1 page)
26 January 2010	Termination of appointment of Guy Nakach as a director (1 page)
26 January 2010	Appointment of Mr Timothy Marshall as a director (2 pages)
26 January 2010	Appointment of Mr Timothy Marshall as a director (2 pages)
26 January 2010	Termination of appointment of Guy Nakach as a director (1 page)
26 January 2010	Termination of appointment of Paul Sherriff as a secretary (1 page)
26 January 2010	Appointment of Mrs Louise Meads as a secretary (1 page)
26 January 2010	Termination of appointment of Paul Sherriff as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (9 pages)
4 November 2009	Full accounts made up to 31 December 2008 (9 pages)
16 September 2009	Company name changed psion teklogix LIMITED\certificate issued on 16/09/09 (2 pages)
16 September 2009	Company name changed psion teklogix LIMITED\certificate issued on 16/09/09 (2 pages)
30 April 2009	Return made up to 28/03/09; full list of members (3 pages)
30 April 2009	Return made up to 28/03/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
17 June 2008	Return made up to 28/03/08; full list of members (4 pages)
17 June 2008	Return made up to 28/03/08; full list of members (4 pages)
20 March 2008	Full accounts made up to 31 December 2006 (10 pages)
20 March 2008	Full accounts made up to 31 December 2006 (10 pages)
6 March 2008	Secretary appointed mr paul andrew sherriff (1 page)
6 March 2008	Secretary appointed mr paul andrew sherriff (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Secretary resigned (1 page)
3 April 2007	Registered office changed on 03/04/07 from: unit j, bourne end business, centre, cores end road, bourne end, buckinghamshire SL8 5AR (1 page)
3 April 2007	Registered office changed on 03/04/07 from: unit j, bourne end business, centre, cores end road, bourne end, buckinghamshire SL8 5AR (1 page)
3 April 2007	Return made up to 28/03/07; full list of members (3 pages)
3 April 2007	Return made up to 28/03/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
16 May 2006	Return made up to 28/03/06; full list of members (3 pages)
16 May 2006	Return made up to 28/03/06; full list of members (3 pages)
17 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
17 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 October 2005	Secretary resigned;director resigned (1 page)
5 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Registered office changed on 04/10/05 from: unit j bourne end business centr, cores end road, bourne end, buckinghamshire SL8 5AS (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Return made up to 28/03/05; full list of members (3 pages)
4 October 2005	New secretary appointed (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Registered office changed on 04/10/05 from: unit j bourne end business centr, cores end road, bourne end, buckinghamshire SL8 5AS (1 page)
4 October 2005	Return made up to 28/03/05; full list of members (3 pages)
4 October 2005	New secretary appointed (1 page)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
1 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/04/04 (7 pages)
1 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/04/04 (7 pages)
23 December 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
23 December 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
22 May 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
22 May 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
6 May 2003	Return made up to 28/03/03; full list of members (8 pages)
6 May 2003	Return made up to 28/03/03; full list of members (8 pages)
3 March 2003	Registered office changed on 03/03/03 from: ground floor, 3 milton park, abingdon, oxfordshire OX14 4RN (1 page)
3 March 2003	Registered office changed on 03/03/03 from: ground floor, 3 milton park, abingdon, oxfordshire OX14 4RN (1 page)
9 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
31 December 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
24 December 2002	Auditor's resignation (1 page)
24 December 2002	Auditor's resignation (1 page)
25 July 2002	Registered office changed on 25/07/02 from: ground floor, 3 milton park, abingdon, oxfordshire OX14 4RN (1 page)
25 July 2002	Registered office changed on 25/07/02 from: ground floor, 3 milton park, abingdon, oxfordshire OX14 4RN (1 page)
25 July 2002	Director resigned (2 pages)
25 July 2002	Director resigned (2 pages)
25 April 2002	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 (7 pages)
25 April 2002	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
6 April 2001	Return made up to 28/03/01; full list of members (8 pages)
6 April 2001	Return made up to 28/03/01; full list of members (8 pages)
20 October 2000	Company name changed psion enterprise computing limit ed\certificate issued on 20/10/00 (2 pages)
20 October 2000	Company name changed psion enterprise computing limit ed\certificate issued on 20/10/00 (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
2 October 2000	Full accounts made up to 31 December 1999 (17 pages)
2 October 2000	Full accounts made up to 31 December 1999 (17 pages)
20 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
17 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
1 June 1999	Full accounts made up to 31 December 1998 (16 pages)
1 June 1999	Full accounts made up to 31 December 1998 (16 pages)
25 May 1999	Return made up to 28/03/99; full list of members (8 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Return made up to 28/03/99; full list of members (8 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
28 April 1999	Application for reregistration from PLC to private (1 page)
28 April 1999	Re-registration of Memorandum and Articles (14 pages)
28 April 1999	Application for reregistration from PLC to private (1 page)
28 April 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
28 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	Re-registration of Memorandum and Articles (14 pages)
28 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
28 April 1999	New secretary appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
14 April 1999	Registered office changed on 14/04/99 from: alexander house, 85 frampton street, london NW8 8NQ (1 page)
14 April 1999	Registered office changed on 14/04/99 from: alexander house, 85 frampton street, london NW8 8NQ (1 page)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Director's particulars changed (1 page)
14 October 1998	Director resigned (2 pages)
14 October 1998	Director resigned (2 pages)
29 May 1998	Full accounts made up to 31 December 1997 (16 pages)
29 May 1998	Full accounts made up to 31 December 1997 (16 pages)
28 April 1998	Return made up to 28/03/98; no change of members (6 pages)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Return made up to 28/03/98; no change of members (6 pages)
28 April 1998	Director's particulars changed (1 page)
24 July 1997	Full accounts made up to 31 December 1996 (16 pages)
24 July 1997	Full accounts made up to 31 December 1996 (16 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
16 May 1997	Director's particulars changed (2 pages)
16 May 1997	Director's particulars changed (2 pages)
24 April 1997	Return made up to 28/03/97; no change of members (6 pages)
24 April 1997	Return made up to 28/03/97; no change of members (6 pages)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Director's particulars changed (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
1 July 1996	Auditor's report (1 page)
1 July 1996	Auditor's report (1 page)
1 July 1996	Re-registration of Memorandum and Articles (15 pages)
1 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 July 1996	Declaration on reregistration from private to PLC (1 page)
1 July 1996	Application for reregistration from private to PLC (1 page)
1 July 1996	Application for reregistration from private to PLC (1 page)
1 July 1996	Auditor's statement (1 page)
1 July 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 July 1996	Auditor's statement (1 page)
1 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 July 1996	Re-registration of Memorandum and Articles (15 pages)
1 July 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 July 1996	Balance Sheet (2 pages)
1 July 1996	Balance Sheet (2 pages)
1 July 1996	Declaration on reregistration from private to PLC (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 June 1996	Ad 21/06/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
28 June 1996	Â£ nc 100/50000 21/06/96 (1 page)
28 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 June 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
28 June 1996	Â£ nc 100/50000 21/06/96 (1 page)
28 June 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	Ad 21/06/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 May 1996	Minutes to meeting (1 page)
24 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1996	Return made up to 28/03/96; full list of members (6 pages)
24 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1996	Return made up to 28/03/96; full list of members (6 pages)
24 May 1996	Minutes to meeting (1 page)
24 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
25 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
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 (2 pages)
25 April 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)