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Company details

Name	Psion Digital Limited
Number	03132252
Date of Incorporation:	Wednesday 29th November 1995
End of financial year:	31 December
Address:	Dukes Meadow, Millboard Road, Bourne End, SL8 5XF
SIC code:	68209 - Other letting and operating of own or leased real estate

Psion Digital Limited was dissolved on 2022-01-27. Psion Digital was a private limited company that could have been found at Dukes Meadow, Millboard Road, Bourne End, SL8 5XF, Buckinghamshire, UNITED KINGDOM. This company (incorporated on 1995-11-29) was run by 2 directors.
Director David H. who was appointed on 15 June 2020.
Director Kulvinder K. who was appointed on 17 November 2017.

The company was classified as "other letting and operating of own or leased real estate" (68209). According to the official database, there was a name change on 1996-06-03, their previous name was Pco 135. The most recent confirmation statement was filed on 2019-11-29 and last time the statutory accounts were filed was on 31 December 2018. 2015-11-29 was the date of the latest annual return.

Directors

People with significant control

Psion Holdings Limited

6 April 2016

Address	Dukes Meadow Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01520131
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to December 31, 2018 filed on: 17th, July 2019 \| accounts	Free Download (20 pages)

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(AA) Accounts for a small company made up to December 31, 2018 filed on: 17th, July 2019 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 21st, January 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to November 29, 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 4, 2015: 50001.00 GBP capital
(AR01) Annual return made up to November 29, 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to November 29, 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 17th, June 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to November 29, 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to November 29, 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 24th, August 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to November 29, 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 18th, June 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to November 29, 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 23rd, October 2009 \| accounts	Free Download (19 pages)
(363a) Annual return made up to December 21, 2008 filed on: 21st, December 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 12th, September 2008 \| accounts	Free Download (19 pages)
(363a) Annual return made up to December 19, 2007 filed on: 19th, December 2007 \| annual return	Free Download (6 pages)
(363a) Annual return made up to December 19, 2007 filed on: 19th, December 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 21st, July 2007 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 21st, July 2007 \| accounts	Free Download (21 pages)
(363a) Annual return made up to January 10, 2007 filed on: 10th, January 2007 \| annual return	Free Download (6 pages)
(363a) Annual return made up to January 10, 2007 filed on: 10th, January 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 5th, July 2006 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 5th, July 2006 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 16th, March 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 16th, March 2006 \| accounts	Free Download (19 pages)
(363a) Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
(363a) Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 21st, December 2005 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 21st, December 2005 \| accounts	Free Download (19 pages)
(363a) Annual return made up to December 15, 2004 filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
(363a) Annual return made up to December 15, 2004 filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2002 filed on: 19th, July 2004 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 19th, July 2004 \| accounts	Free Download (19 pages)
(363a) Annual return made up to December 7, 2003 filed on: 7th, December 2003 \| annual return	Free Download (5 pages)
(363a) Annual return made up to December 7, 2003 filed on: 7th, December 2003 \| annual return	Free Download (5 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2001 filed on: 26th, July 2003 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 26th, July 2003 \| accounts	Free Download (19 pages)
(363s) Annual return made up to December 31, 2002 filed on: 31st, December 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to December 31, 2002 filed on: 31st, December 2002 \| annual return	Free Download (8 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 26th, October 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 26th, October 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to December 5, 2001 filed on: 5th, December 2001 \| annual return	Free Download (9 pages)
(363s) Annual return made up to December 5, 2001 filed on: 5th, December 2001 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001 \| accounts	Free Download (19 pages)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 1st, August 2001 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 1st, August 2001 \| accounts	Free Download (2 pages)
(363s) Annual return made up to January 3, 2001 filed on: 3rd, January 2001 \| annual return	Free Download (9 pages)
(363s) Annual return made up to January 3, 2001 filed on: 3rd, January 2001 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 31st, July 2000 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 31st, July 2000 \| accounts	Free Download (20 pages)
(363s) Annual return made up to December 14, 1999 filed on: 14th, December 1999 \| annual return	Free Download (9 pages)
(363s) Annual return made up to December 14, 1999 filed on: 14th, December 1999 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 29th, July 1999 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 29th, July 1999 \| accounts	Free Download (19 pages)
(363s) Annual return made up to December 29, 1998 filed on: 29th, December 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 29, 1998 filed on: 29th, December 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 29th, May 1998 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 29th, May 1998 \| accounts	Free Download (18 pages)
(363s) Annual return made up to December 1, 1997 filed on: 1st, December 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 1, 1997 filed on: 1st, December 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 1st, July 1997 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 1st, July 1997 \| accounts	Free Download (10 pages)
(363s) Annual return made up to December 6, 1996 filed on: 6th, December 1996 \| annual return	Free Download (8 pages)
(363s) Annual return made up to December 6, 1996 filed on: 6th, December 1996 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/11/96 to 31/12/96 filed on: 19th, June 1996 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/96 to 31/12/96 filed on: 19th, June 1996 \| accounts	Free Download (1 page)

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