Psion (UK) Limited

Company Name	Psion (UK) Limited
Company Status	Dissolved
Company Number	02753925
Category	Private Limited Company
Incorporation Date	7 October 1992(31 years, 7 months ago)
Dissolution Date	12 September 2019 (4 years, 7 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Stephen Michael Piercey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(22 years after company formation)
Appointment Duration	4 years, 10 months (closed 12 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD

Director Name	Helena Elizabeth Wray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Role	Solicitor
Correspondence Address	4 Brunswick Street Walthamstow London E17 9NB

Director Name	Mr Robert Alexander Dickinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Role	Solicitor
Correspondence Address	50 Glycena Road London SW11 5TR

Secretary Name	Helena Elizabeth Wray
Nationality	British
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	4 Brunswick Street Walthamstow London E17 9NB

Director Name	William Michael Nobbs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 1992(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 1994)
Role	Executive
Correspondence Address	599 Parkridge Court Waterloo Ontario Foreign

Director Name	Constance Lynne Crosby
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 1992(3 weeks, 5 days after company formation)
Appointment Duration	16 years, 4 months (resigned 02 March 2009)
Role	Solicitor
Correspondence Address	8 King Street East Suite 1600 Toronto Ontario Foreign

Director Name	John Roderick Coutts
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 1992(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 22 December 2000)
Role	Executive
Correspondence Address	Rr 1 Orton Ontario Foreign

Secretary Name	Constance Lynne Crosby
Nationality	Canadian
Status	Resigned
Appointed	02 November 1992(3 weeks, 5 days after company formation)
Appointment Duration	17 years, 1 month (resigned 22 December 2009)
Role	Solicitor
Correspondence Address	8 King Street East Suite 1600 Toronto Ontario Foreign

Director Name	Keith Anthony Simmons
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	15 Beacon Way Rickmansworth Hertfordshire WD3 7PQ

Director Name	Dominique Binckly
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Canadian And French
Status	Resigned
Appointed	03 March 1995(2 years, 4 months after company formation)
Appointment Duration	14 years (resigned 02 March 2009)
Role	Manager European Operations
Correspondence Address	216 Pearson Avenue Toronto Ontario M4w 2p9 Canada

Director Name	Mr John Wilfred Kearns
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Friends Walk Saffron Walden Essex CB11 4EA

Director Name	Guy Franck Nakach
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 2000(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 March 2009)
Role	Executive
Correspondence Address	Marshfield Burcot Abingdon Oxfordshire OX14 3DN

Director Name	Daniel James Pearce
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 December 2000(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 March 2009)
Role	Executive
Correspondence Address	2000 Blacksmith Lane Oakville Ontario L5n 7j9 Canada

Director Name	Mr Paul Andrew Sherriff
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(9 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Broadlayings, Woolton Hill Newbury Berkshire RG20 9TT

Director Name	Mr Frederic Bismuth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2009(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 March 2010)
Role	Vp Emea Sales
Country of Residence	France
Correspondence Address	8 Avenue Marcel Pagnol La Gayonne 8 Cabries 13480 France

Director Name	Mr Fraser Robert Park
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 March 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	West Street Cottage West Street Hambledon Waterlooville Hampshire PO7 4RW

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	22 December 2009(17 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2013)
Role	Company Director
Correspondence Address	Unit Q Bourne End Business Park, Cores End Road Bourne End Buckinghamshire SL8 5AS

Director Name	Mr Timothy Marshall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(17 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 06 January 2010)
Role	Vp Supply Chain
Country of Residence	United Kingdom
Correspondence Address	Unit Q, Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS

Director Name	Ms Katrin Harder
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2011)
Role	Lawyer
Country of Residence	United Kingdom
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(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 April 2011)
Role	Company Director
Correspondence Address	Unit Q, Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS

Director Name	Mr John McMeeking
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(18 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD

Director Name	Mr Ian McCullagh
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2013(20 years, 5 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(20 years, 5 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(22 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD

Secretary Name	Beaumont And Son Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2005)
Correspondence Address	5th Floor Lloyds Chambers 1 Portsoken Street London E1 8AW

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

Financials

Year	2012
Turnover	£8,584,632
Gross Profit	£1,537,810
Net Worth	-£588,294
Cash	£179,544
Current Liabilities	£3,400,015

Accounts

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

Charges

15 August 1996	Delivered on: 17 August 1996 Satisfied on: 29 March 2000 Persons entitled: Coutts & Co. Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: Charge over credit balance limited to Â£40,000 in respect of a guarantee to the commissioners of h m customs & excise. Fully Satisfied

15 August 1996

Delivered on: 17 August 1996
Satisfied on: 29 March 2000
Persons entitled: Coutts & Co.

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee under the terms of this charge.
Particulars: Charge over credit balance limited to Â£40,000 in respect of a guarantee to the commissioners of h m customs & excise.
Fully Satisfied

Filing History

12 September 2019	Final Gazette dissolved following liquidation (1 page)
12 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 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	Appointment of a voluntary liquidator (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	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-22 (1 page)
4 April 2017	Declaration of solvency (3 pages)
2 March 2017	Termination of appointment of John Mcmeeking as a director on 27 February 2017 (1 page)
2 March 2017	Termination of appointment of John Mcmeeking as a director on 27 February 2017 (1 page)
26 January 2017	Termination of appointment of Todd Robert Naughton as a director on 31 December 2016 (1 page)
26 January 2017	Termination of appointment of Todd Robert Naughton as a director on 31 December 2016 (1 page)
11 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 7 October 2016 with updates (5 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)
21 December 2015	Full accounts made up to 31 December 2014 (21 pages)
21 December 2015	Full accounts made up to 31 December 2014 (21 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,001 (7 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,001 (7 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,001 (7 pages)
19 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 50,001 (4 pages)
19 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 50,001 (4 pages)
19 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 50,001 (4 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 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 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 December 2014	Termination of appointment of Ian Mccullagh as a director on 27 October 2014 (1 page)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50,000 (5 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50,000 (5 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (23 pages)
7 October 2014	Full accounts made up to 31 December 2013 (23 pages)
17 October 2013	Director's details changed for Ian Mccullagh on 6 October 2013 (2 pages)
17 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 50,000 (6 pages)
17 October 2013	Director's details changed for Mr John Mcmeeking on 6 October 2013 (2 pages)
17 October 2013	Director's details changed for Ian Mccullagh 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	Director's details changed for Mr John Mcmeeking on 6 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr John Mcmeeking on 6 October 2013 (2 pages)
17 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 50,000 (6 pages)
17 October 2013	Director's details changed for Ian Mccullagh 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	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 50,000 (6 pages)
17 October 2013	Secretary's details changed for Joanne Louise Bamber on 6 October 2013 (2 pages)
4 October 2013	Register inspection address has been changed (1 page)
4 October 2013	Register(s) moved to registered inspection location (1 page)
4 October 2013	Register(s) moved to registered inspection location (1 page)
4 October 2013	Register inspection address has been changed (1 page)
5 July 2013	Registered office address changed from Unit Q Bourne End Business Park, Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from Unit Q Bourne End Business Park, Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom on 5 July 2013 (1 page)
5 July 2013	Full accounts made up to 31 December 2012 (21 pages)
5 July 2013	Full accounts made up to 31 December 2012 (21 pages)
5 July 2013	Registered office address changed from Unit Q Bourne End Business Park, Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom on 5 July 2013 (1 page)
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 Mccullagh as a director (2 pages)
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	Termination of appointment of Louise Meads as a secretary (1 page)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
12 September 2012	Full accounts made up to 31 December 2011 (23 pages)
12 September 2012	Full accounts made up to 31 December 2011 (23 pages)
23 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
1 November 2011	Termination of appointment of Katrin Harder as a director (1 page)
1 November 2011	Termination of appointment of Katrin Harder as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
8 September 2011	Appointment of Mr John Mcmeeking as a director (2 pages)
8 September 2011	Appointment of Mr John Mcmeeking as a director (2 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)
12 April 2011	Registered office address changed from Unit Q, Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Unit Q, Bourne End Business Park 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)
1 February 2011	Company name changed psion teklogix (uk) LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution (3 pages)
1 February 2011	Company name changed psion teklogix (uk) LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution (3 pages)
25 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
25 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
25 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (24 pages)
4 October 2010	Full accounts made up to 31 December 2009 (24 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)
17 March 2010	Appointment of Ms Katrin Harder as a director (2 pages)
17 March 2010	Appointment of Ms Katrin Harder as a director (2 pages)
17 March 2010	Termination of appointment of Fraser Park as a director (1 page)
17 March 2010	Termination of appointment of Frederic Bismuth as a director (1 page)
17 March 2010	Termination of appointment of Fraser Park as a director (1 page)
17 March 2010	Termination of appointment of Paul Sherriff as a director (1 page)
17 March 2010	Termination of appointment of Frederic Bismuth as a director (1 page)
17 March 2010	Termination of appointment of Paul Sherriff as a director (1 page)
9 February 2010	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mr Paul Andrew Sherriff on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Paul Andrew Sherriff on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Frederic Bismuth on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mr Frederic Bismuth on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Paul Andrew Sherriff on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Frederic Bismuth on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
26 January 2010	Termination of appointment of Timothy Marshall as a director (1 page)
26 January 2010	Termination of appointment of Constance Crosby as a secretary (1 page)
26 January 2010	Appointment of Mr Timothy Marshall as a director (2 pages)
26 January 2010	Termination of appointment of Timothy Marshall 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 Constance Crosby as a secretary (1 page)
26 January 2010	Appointment of Mrs Louise Meads as a secretary (1 page)
26 January 2010	Appointment of Mr Timothy Marshall as a director (2 pages)
3 December 2009	Full accounts made up to 31 December 2008 (24 pages)
3 December 2009	Full accounts made up to 31 December 2008 (24 pages)
11 June 2009	Appointment terminated director dominique binckly (1 page)
11 June 2009	Appointment terminated director constance crosby (1 page)
11 June 2009	Appointment terminated director dominique binckly (1 page)
11 June 2009	Appointment terminated director guy nakach (1 page)
11 June 2009	Appointment terminated director constance crosby (1 page)
11 June 2009	Director appointed mr frederic bismuth (1 page)
11 June 2009	Director appointed mr fraser park (1 page)
11 June 2009	Director appointed mr frederic bismuth (1 page)
11 June 2009	Appointment terminated director daniel pearce (1 page)
11 June 2009	Appointment terminated director daniel pearce (1 page)
11 June 2009	Director appointed mr fraser park (1 page)
11 June 2009	Appointment terminated director guy nakach (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (24 pages)
2 November 2008	Full accounts made up to 31 December 2007 (24 pages)
14 October 2008	Return made up to 07/10/08; full list of members (4 pages)
14 October 2008	Return made up to 07/10/08; full list of members (4 pages)
20 March 2008	Full accounts made up to 31 December 2006 (22 pages)
20 March 2008	Full accounts made up to 31 December 2006 (22 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Return made up to 07/10/07; full list of members (3 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Return made up to 07/10/07; full list of members (3 pages)
17 November 2006	Return made up to 07/10/06; full list of members (3 pages)
17 November 2006	Return made up to 07/10/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (24 pages)
5 November 2006	Full accounts made up to 31 December 2005 (24 pages)
17 November 2005	Full accounts made up to 31 December 2004 (17 pages)
17 November 2005	Full accounts made up to 31 December 2004 (17 pages)
11 November 2005	Return made up to 07/10/05; full list of members (9 pages)
11 November 2005	Return made up to 07/10/05; full list of members (9 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)
25 November 2004	Return made up to 07/10/04; full list of members (3 pages)
25 November 2004	Registered office changed on 25/11/04 from: unit j bourne end business centre cores end road bourne end buckinghamshire SL8 5AS (1 page)
25 November 2004	Return made up to 07/10/04; full list of members (3 pages)
25 November 2004	Location of register of members (1 page)
25 November 2004	Registered office changed on 25/11/04 from: unit j bourne end business centre cores end road bourne end buckinghamshire SL8 5AS (1 page)
25 November 2004	Location of register of members (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
23 December 2003	Full accounts made up to 31 December 2002 (16 pages)
23 December 2003	Full accounts made up to 31 December 2002 (16 pages)
21 November 2003	Return made up to 07/10/03; full list of members 363(287) ‐ Registered office changed on 21/11/03 363(288) ‐ Director's particulars changed (9 pages)
21 November 2003	Return made up to 07/10/03; full list of members 363(287) ‐ Registered office changed on 21/11/03 363(288) ‐ Director's particulars changed (9 pages)
21 January 2003	Return made up to 07/10/02; full list of members (10 pages)
21 January 2003	Return made up to 07/10/02; full list of members (10 pages)
22 December 2002	Registered office changed on 22/12/02 from: unit 3 lancaster court coronation road high wycombe buckinghamshire (1 page)
22 December 2002	Registered office changed on 22/12/02 from: unit 3 lancaster court coronation road high wycombe buckinghamshire (1 page)
18 September 2002	Ad 02/11/92--------- Â£ si 998@1 (2 pages)
18 September 2002	Ad 02/11/92--------- Â£ si 998@1 (2 pages)
11 September 2002	Auditor's resignation (1 page)
11 September 2002	Auditor's resignation (1 page)
12 August 2002	Full accounts made up to 31 December 2000 (15 pages)
12 August 2002	Full accounts made up to 31 December 2001 (16 pages)
12 August 2002	Full accounts made up to 31 December 2000 (15 pages)
12 August 2002	Full accounts made up to 31 December 2001 (16 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 November 2001	Return made up to 07/10/01; full list of members (7 pages)
3 November 2001	Return made up to 07/10/01; full list of members (7 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (2 pages)
25 April 2001	New director appointed (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (1 page)
25 April 2001	Director resigned (2 pages)
3 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 December 2000	Company name changed teklogix LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed teklogix LIMITED\certificate issued on 29/12/00 (2 pages)
8 November 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Director's particulars changed (1 page)
7 July 2000	Director's particulars changed (1 page)
6 June 2000	Full accounts made up to 31 March 2000 (13 pages)
6 June 2000	Full accounts made up to 31 March 2000 (13 pages)
29 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 1999	Full accounts made up to 31 March 1999 (20 pages)
29 July 1999	Full accounts made up to 31 March 1999 (20 pages)
19 January 1999	Return made up to 07/10/98; full list of members (8 pages)
19 January 1999	Return made up to 07/10/98; full list of members (8 pages)
2 October 1998	Full accounts made up to 31 March 1998 (13 pages)
2 October 1998	Full accounts made up to 31 March 1998 (13 pages)
23 February 1998	Full accounts made up to 31 March 1997 (13 pages)
23 February 1998	Full accounts made up to 31 March 1997 (13 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Return made up to 07/10/97; full list of members (6 pages)
30 October 1997	Return made up to 07/10/97; full list of members (6 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
10 December 1996	Full accounts made up to 31 March 1996 (13 pages)
10 December 1996	Full accounts made up to 31 March 1996 (13 pages)
23 October 1996	Return made up to 07/10/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 October 1996	Return made up to 07/10/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
11 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1995	Return made up to 07/10/95; no change of members (6 pages)
13 November 1995	Return made up to 07/10/95; no change of members (6 pages)
15 August 1995	Full accounts made up to 31 March 1995 (12 pages)
15 August 1995	Full accounts made up to 31 March 1995 (12 pages)
7 April 1995	Memorandum and Articles of Association (9 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
7 April 1995	Memorandum and Articles of Association (9 pages)
31 March 1995	Registered office changed on 31/03/95 from: c/o beaumont and son 5TH floor lloyds chambers 1 portsoken street london E1 8AW (1 page)
31 March 1995	Registered office changed on 31/03/95 from: c/o beaumont and son 5TH floor lloyds chambers 1 portsoken street london E1 8AW (1 page)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
2 March 1995	New director appointed (2 pages)
2 March 1995	New director appointed (2 pages)
22 November 1994	Return made up to 07/10/94; no change of members (5 pages)
22 November 1994	Return made up to 07/10/94; no change of members (5 pages)
9 August 1994	Director resigned (2 pages)
9 August 1994	Director resigned (2 pages)
9 August 1994	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1994	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1994	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
9 August 1994	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
20 December 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1993	Return made up to 07/10/93; full list of members (5 pages)
26 November 1993	Return made up to 07/10/93; full list of members (5 pages)
10 May 1993	Accounting reference date notified as 31/03 (1 page)
10 May 1993	Accounting reference date notified as 31/03 (1 page)
9 December 1992	Director resigned;new director appointed (2 pages)
9 December 1992	Director resigned;new director appointed (2 pages)
9 December 1992	Director resigned;new director appointed (2 pages)
9 December 1992	Director resigned;new director appointed (2 pages)
23 November 1992	New secretary appointed;new director appointed (2 pages)
23 November 1992	Secretary resigned;new secretary appointed (2 pages)
23 November 1992	New secretary appointed;new director appointed (2 pages)
23 November 1992	Secretary resigned;new secretary appointed (2 pages)
7 October 1992	Incorporation (12 pages)
7 October 1992	Incorporation (12 pages)