Psion Holdings Limited

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Large Enterprise

Psion Holdings Limited

01520131•Private Limited With Share Capital

Dukes Meadow Millboard Road, Bourne End, Buckinghamshire, SL85XF
02075354253

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Incorporated

03/10/1980

Company Age

45 years

Directors

5

Employees

—

SIC Code

26200

Risk

very low risk

Company Overview

Registration, classification & business activity

Psion Holdings Limited (01520131) is a private limited with share capital incorporated on 03/10/1980 (45 years old) and registered in buckinghamshire, SL85XF. The company operates under SIC code 26200 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 26200
Large Enterprise
Incorporated 03/10/1980
SL85XF

Financial Overview

Total Assets

£729.32M

Liabilities

£181.0K

Net Assets

£729.14M

Cash

£70.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
M
michael kevin o leary
director
C
colleen maura o'sullivan
director
L
lucie kucerova
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Resolution
Category:Resolution
Date:09-09-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Move Registers To Sail Company
Category:Address
Date:12-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-05-2013
Legacy
Category:Capital
Date:10-05-2013
Legacy
Category:Insolvency
Date:10-05-2013
Resolution
Category:Resolution
Date:10-05-2013
Capital Allotment Shares
Category:Capital
Date:10-05-2013
Resolution
Category:Resolution
Date:10-05-2013
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-03-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:19-03-2013
Resolution
Category:Resolution
Date:19-03-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:19-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2013
Change Of Name Notice
Category:Change Of Name
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2013
Capital Allotment Shares
Category:Capital
Date:26-10-2012
Capital Allotment Shares
Category:Capital
Date:26-10-2012
Capital Allotment Shares
Category:Capital
Date:26-10-2012
Capital Allotment Shares
Category:Capital
Date:26-10-2012
Capital Allotment Shares
Category:Capital
Date:26-10-2012
Capital Allotment Shares
Category:Capital
Date:26-10-2012
Capital Allotment Shares
Category:Capital
Date:26-10-2012
Capital Allotment Shares
Category:Capital
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Resolution
Category:Resolution
Date:24-09-2012
Capital Allotment Shares
Category:Capital
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:19-07-2012
Capital Allotment Shares
Category:Capital
Date:11-07-2012
Capital Allotment Shares
Category:Capital
Date:11-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-05-2012
Capital Allotment Shares
Category:Capital
Date:29-05-2012
Capital Allotment Shares
Category:Capital
Date:29-05-2012
Capital Allotment Shares
Category:Capital
Date:29-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

22 Dorset Square, London, NW16EP
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL85XFRegistered
Viables Industrial Estate Jays Clos, Basingstoke, Hampshire, RG224PD
1St Floor, 22 Soho Square, London, W1D4NS

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Contact

02075354253
Dukes Meadow Millboard Road, Bourne End, Buckinghamshire, SL85XF