Company Information for

PSION DIGITAL LIMITED

DUKES MEADOW, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5XF,

Company Registration Number

03132252

Private Limited Company

Liquidation

About Psion Digital Ltd

PSION DIGITAL LIMITED was founded on 1995-11-29 and has its registered office in Bourne End. The organisation's status is listed as "Liquidation". Psion Digital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PSION DIGITAL LIMITED
Legal Registered Office
DUKES MEADOW
MILLBOARD ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5XF
Other companies in RG22

Filing Information

Company Number03132252
Date formed1995-11-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return29/11/2015
Filing return next due27/12/2016
Type of accountsSMALL
Last Datalog update:
2020-11-05 17:21:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kulvinder Kang-kersey Director VP HUMAN RESOURCES EMEA 2017-11-17 UNITED KINGDOM
Stephen Michael Piercey Director DIRECTOR 2014-10-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Joanne Louise Bamber Company Secretary 2013-03-01 2014-10-27
Elizabeth Anne Daffern Director 2006-10-09 2013-06-27
Louise Meads Company Secretary 2009-02-11 2013-03-01
Adrian Maxwell Colman Director 2011-05-10 2012-10-01
Lynne Sanderson Company Secretary 2010-04-01 2011-04-07
Elizabeth Anne Daffern Company Secretary 2008-09-08 2009-02-11
William Jessup Director 2004-07-29 2009-02-11
Mimi Ajibade Company Secretary 2007-12-10 2008-09-08
Mimi Ajibade Director 2007-12-10 2008-09-08
Louise Meads Company Secretary 2003-10-28 2008-01-10
Alan Christopher Martin Director 2003-06-17 2006-10-09
Alistair Stephen Crawford Director 2003-10-28 2006-09-08
Valerie Anne Cooke Company Secretary 2002-04-29 2003-10-28
Andrew Clegg Director 2001-05-01 2003-10-28
Charles William Davies Director 1996-09-24 2003-03-07
Marina May Wyatt Company Secretary 2001-12-21 2002-10-31
Mark Jonathan Gretton Director 1997-05-21 2002-04-29
David Saul Levin Director 1999-03-18 2002-03-27
Andrew John Bodenham Company Secretary 1998-04-22 2001-12-21
Leeson Anthony Michael Burt Director 2000-02-21 2001-02-28
Mark Ricardo Edwards Director 1999-06-01 2000-12-31
Gareth John Hughes Director 2000-02-21 2000-07-11
Geoffrey Douglas Baird Director 1999-08-18 2000-05-05
Malcolm Brownsell Director 1998-04-06 1999-11-30
Paul Nigel Lubbock Director 1996-10-21 1999-08-31
Hendricus Coenradus Albertus Goddijn Director 1998-06-01 1999-04-21
Claes Bergstedt Director 1997-07-21 1999-03-18
Irwin Joffe Company Secretary 1996-05-23 1998-04-22
John George Doherty Director 1996-09-24 1997-06-30
Michael Gordon Langley Director 1996-05-23 1996-11-20
Irwin Joffe Director 1996-06-26 1996-09-24
Pailex Corporate Services Limited Nominated Secretary 1995-11-29 1996-05-23
Jonathan Ronald Kropman Nominated Director 1995-11-29 1996-05-23

Related Directorships for Kulvinder Kang-kersey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kulvinder Kang-kersey PSION INVESTMENTS CANADADirector 2017-02-27 CURRENT 2000-08-16 Liquidation
Kulvinder Kang-kersey PSION SHARED SERVICES LTDDirector 2017-02-27 CURRENT 1983-07-14 Liquidation

Related Directorships for Stephen Michael Piercey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Michael Piercey PSION CONSUMER PRODUCTS LIMITEDDirector 2014-10-27 CURRENT 2000-04-06 Dissolved 2015-12-08
Stephen Michael Piercey PSION OVERSEAS INVESTMENTSDirector 2014-10-27 CURRENT 1996-04-19 Dissolved 2015-12-08
Stephen Michael Piercey PSION PROPERTY LIMITEDDirector 2014-10-27 CURRENT 2000-04-06 Dissolved 2015-12-08
Stephen Michael Piercey PSION SERVICES LIMITEDDirector 2014-10-27 CURRENT 1996-06-03 Dissolved 2016-11-08
Stephen Michael Piercey PSION CONNECT HOLDINGS LIMITEDDirector 2014-10-27 CURRENT 1996-04-19 Dissolved 2017-07-25
Stephen Michael Piercey PSION CONNECT LIMITEDDirector 2014-10-27 CURRENT 1980-11-27 Dissolved 2017-07-25
Stephen Michael Piercey PSION INVESTMENTS CANADADirector 2014-10-27 CURRENT 2000-08-16 Liquidation
Stephen Michael Piercey PSION HOLDINGS LIMITEDDirector 2014-10-27 CURRENT 1980-10-03 Active
Stephen Michael Piercey PSION (UK) LIMITEDDirector 2014-10-27 CURRENT 1992-10-07 Liquidation
Stephen Michael Piercey PSION INVESTMENTS LIMITEDDirector 2014-10-27 CURRENT 1983-07-07 Liquidation
Stephen Michael Piercey PSION SHARED SERVICES LTDDirector 2014-10-27 CURRENT 1983-07-14 Liquidation
Stephen Michael Piercey ZEBRA TECHNOLOGIES UK LIMITEDDirector 2014-06-11 CURRENT 2014-06-10 Liquidation
Stephen Michael Piercey LASERBAND UK LIMITEDDirector 2012-07-13 CURRENT 2008-02-26 Dissolved 2014-01-14
Stephen Michael Piercey ZEBRA DIAMOND HOLDINGS LIMITEDDirector 2012-06-11 CURRENT 2012-06-11 Active
Stephen Michael Piercey ZEBRA TECHNOLOGIES PRESTON LIMITEDDirector 2005-02-07 CURRENT 1992-10-16 Dissolved 2016-02-02
Stephen Michael Piercey ZEBRA TECHNOLOGIES EUROPE LIMITEDDirector 2005-02-07 CURRENT 1993-12-15 Active
Stephen Michael Piercey ZEBRA TECHNOLOGIES LIMITEDDirector 2004-12-31 CURRENT 1997-04-23 Dissolved 2016-01-26
Stephen Michael Piercey COMTEC INFORMATION SYSTEMS LIMITEDDirector 2004-12-31 CURRENT 1999-04-21 Dissolved 2016-02-02
Stephen Michael Piercey ELTRON (HOLDINGS) LIMITEDDirector 2004-12-31 CURRENT 1994-10-20 Dissolved 2016-01-26
Stephen Michael Piercey ELTRON INTERNATIONAL LIMITEDDirector 2004-12-31 CURRENT 1994-06-29 Dissolved 2016-01-26