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Psion Shared Services LTD

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Reports

Extended Company Report with Annual Accounts PSION SHARED SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PSION ENTERPRISE COMPUTING LIMITED
PSION TEKLOGIX LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 01739564
Record last updated Saturday, April 21, 2018 1:59:29 AM UTC
Official Address Jays Close Viables Industrial Estate Brighton Hill North
There are 79 companies registered at this street
Postal Code RG224PD
Sector Other business support service activities n.e.c.

Charts

Visits

PSION SHARED SERVICES LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 27, 2017 Appointment of a man as Vp Human Resources Emea and Director Appointment of a man as Vp Human Resources Emea and Director
Registry Oct 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 12, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 22, 2014 Annual return Annual return
Registry Apr 22, 2014 Change of particulars for director Change of particulars for director
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Dec 23, 2013 Resignation of one Vp Supply Chain and one Director (a man) Resignation of one Vp Supply Chain and one Director (a man)
Registry Oct 17, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Change of registered office address Change of registered office address
Registry Apr 24, 2013 Annual return Annual return
Registry Apr 24, 2013 Change of particulars for director Change of particulars for director
Registry Mar 4, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Annual return Annual return
Registry Apr 25, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 25, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 25, 2012 Return of allotment of shares Return of allotment of shares
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Change of registered office address Change of registered office address
Registry May 13, 2011 Annual return Annual return
Registry Apr 12, 2011 Change of registered office address Change of registered office address
Registry Apr 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 7, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Registry Apr 7, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2010 Appointment of a woman as Secretary 1739... Appointment of a woman as Secretary 1739...
Registry Jan 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Jan 26, 2010 Resignation of one Director 1739... Resignation of one Director 1739...
Registry Jan 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2010 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jan 6, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 Change of name certificate Change of name certificate
Registry Sep 16, 2009 Company name change Company name change
Registry Apr 30, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2007 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Dec 10, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 3, 2007 Annual return Annual return
Registry Apr 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Financials Nov 17, 2005 Annual accounts Annual accounts
Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 5, 2005 Resignation of a director Resignation of a director
Registry Oct 4, 2005 Resignation of a director 1739... Resignation of a director 1739...
Registry Oct 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2005 Annual return Annual return
Registry Oct 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2005 Resignation of a director Resignation of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Resignation of 2 people: one Director Of Companies and one Director (a man) Resignation of 2 people: one Director Of Companies and one Director (a man)
Registry Aug 25, 2004 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Aug 23, 2004 Appointment of a director Appointment of a director
Registry Aug 12, 2004 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Apr 1, 2004 Annual return Annual return
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry Jun 28, 2003 Resignation of a director Resignation of a director
Registry Jun 23, 2003 Resignation of one Director Of Companies and one Director (a man) Resignation of one Director Of Companies and one Director (a man)
Financials May 22, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Annual return Annual return
Registry Mar 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2002 Resignation of a director Resignation of a director
Registry Jul 22, 2002 Resignation of one Director Of Companies and one Director (a man) Resignation of one Director Of Companies and one Director (a man)
Registry Apr 25, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 25, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 7, 2001 Resignation of a director Resignation of a director
Registry Aug 1, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2001 Annual return Annual return
Registry Oct 20, 2000 Change of name certificate Change of name certificate
Registry Oct 20, 2000 Company name change Company name change
Registry Oct 19, 2000 Resignation of a director Resignation of a director
Registry Oct 19, 2000 Resignation of a director 1739... Resignation of a director 1739...
Registry Oct 19, 2000 Resignation of a director Resignation of a director
Registry Oct 19, 2000 Resignation of a director 1739... Resignation of a director 1739...
Registry Oct 19, 2000 Resignation of a director Resignation of a director
Registry Oct 11, 2000 Appointment of a director Appointment of a director
Registry Oct 11, 2000 Appointment of a director 1739... Appointment of a director 1739...
Registry Oct 4, 2000 Appointment of a director Appointment of a director

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