Based in Quay Street, Manchester, Psion Shared Services Ltd was registered on 14 July 1983, it's status is listed as "Dissolved". There are 5 directors listed as Bamber, Joanne Louise, Meads, Louise, Sanderson, Lynne, Pearce, Audrey, Reutter, Ulrich Rolf for the organisation. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARCE, Audrey | 06 January 2010 | 27 February 2017 | 1 |
| REUTTER, Ulrich Rolf | 20 September 1996 | 22 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAMBER, Joanne Louise | 01 March 2013 | 27 October 2014 | 1 |
| MEADS, Louise | 06 January 2010 | 01 March 2013 | 1 |
| SANDERSON, Lynne | 01 April 2010 | 07 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 September 2019 | |
| LIQ13 - N/A | 11 June 2019 | |
| LIQ03 - N/A | 30 May 2019 | |
| AD01 - Change of registered office address | 17 May 2019 | |
| LIQ03 - N/A | 12 April 2018 | |
| AD01 - Change of registered office address | 05 April 2017 | |
| RESOLUTIONS - N/A | 04 April 2017 | |
| 4.70 - N/A | 04 April 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 April 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| AA01 - Change of accounting reference date | 30 September 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| DISS40 - Notice of striking-off action discontinued | 17 February 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| AR01 - Annual Return | 13 April 2015 | |
| AP01 - Appointment of director | 05 December 2014 | |
| TM01 - Termination of appointment of director | 05 December 2014 | |
| TM02 - Termination of appointment of secretary | 05 December 2014 | |
| AP01 - Appointment of director | 05 December 2014 | |
| AA - Annual Accounts | 05 November 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 June 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| CH03 - Change of particulars for secretary | 17 October 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AD01 - Change of registered office address | 14 June 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| CH01 - Change of particulars for director | 24 April 2013 | |
| AP03 - Appointment of secretary | 04 March 2013 | |
| TM02 - Termination of appointment of secretary | 01 March 2013 | |
| AP01 - Appointment of director | 01 March 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 April 2012 | |
| SH01 - Return of Allotment of shares | 25 April 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AD01 - Change of registered office address | 18 May 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AD01 - Change of registered office address | 12 April 2011 | |
| TM02 - Termination of appointment of secretary | 11 April 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| AP03 - Appointment of secretary | 07 April 2010 | |
| AP03 - Appointment of secretary | 26 January 2010 | |
| TM02 - Termination of appointment of secretary | 26 January 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| CERTNM - Change of name certificate | 16 September 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 363a - Annual Return | 03 April 2007 | |
| 287 - Change in situation or address of Registered Office | 03 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| 363a - Annual Return | 04 October 2005 | |
| 287 - Change in situation or address of Registered Office | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
| AA - Annual Accounts | 22 May 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| 287 - Change in situation or address of Registered Office | 03 March 2003 | |
| RESOLUTIONS - N/A | 09 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 December 2002 | |
| AUD - Auditor's letter of resignation | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 287 - Change in situation or address of Registered Office | 25 July 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 363s - Annual Return | 06 April 2001 | |
| CERTNM - Change of name certificate | 20 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2000 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| RESOLUTIONS - N/A | 28 April 1999 | |
| RESOLUTIONS - N/A | 28 April 1999 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 28 April 1999 | |
| 53 - Application by a public company for re-registration as a private company | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
| 287 - Change in situation or address of Registered Office | 14 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 1998 | |
| AA - Annual Accounts | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 1997 | |
| 363s - Annual Return | 24 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
| RESOLUTIONS - N/A | 01 July 1996 | |
| RESOLUTIONS - N/A | 01 July 1996 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 01 July 1996 | |
| BS - Balance sheet | 01 July 1996 | |
| AUDR - Auditor's report | 01 July 1996 | |
| AUDS - Auditor's statement | 01 July 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 01 July 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 July 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 July 1996 | |
| RESOLUTIONS - N/A | 28 June 1996 | |
| RESOLUTIONS - N/A | 28 June 1996 | |
| RESOLUTIONS - N/A | 28 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1996 | |
| 123 - Notice of increase in nominal capital | 28 June 1996 | |
| 288 - N/A | 28 June 1996 | |
| 288 - N/A | 28 June 1996 | |
| RESOLUTIONS - N/A | 24 May 1996 | |
| 363s - Annual Return | 24 May 1996 | |
| MISC - Miscellaneous document | 24 May 1996 | |
| AA - Annual Accounts | 24 May 1996 | |
| RESOLUTIONS - N/A | 25 April 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| AA - Annual Accounts | 25 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1994 | |
| 363s - Annual Return | 21 April 1994 | |
| RESOLUTIONS - N/A | 21 April 1994 | |
| AA - Annual Accounts | 21 April 1994 | |
| 395 - Particulars of a mortgage or charge | 22 February 1994 | |
| RESOLUTIONS - N/A | 06 October 1993 | |
| AA - Annual Accounts | 06 October 1993 | |
| 363s - Annual Return | 30 March 1993 | |
| RESOLUTIONS - N/A | 01 April 1992 | |
| AA - Annual Accounts | 01 April 1992 | |
| 363s - Annual Return | 01 April 1992 | |
| 287 - Change in situation or address of Registered Office | 30 April 1991 | |
| 363a - Annual Return | 30 April 1991 | |
| RESOLUTIONS - N/A | 15 April 1991 | |
| AA - Annual Accounts | 15 April 1991 | |
| RESOLUTIONS - N/A | 09 July 1990 | |
| AA - Annual Accounts | 09 July 1990 | |
| 363 - Annual Return | 09 July 1990 | |
| RESOLUTIONS - N/A | 24 January 1989 | |
| AA - Annual Accounts | 24 January 1989 | |
| 363 - Annual Return | 24 January 1989 | |
| AA - Annual Accounts | 24 January 1989 | |
| 363 - Annual Return | 24 January 1989 | |
| AA - Annual Accounts | 25 March 1988 | |
| RESOLUTIONS - N/A | 05 November 1987 | |
| AA - Annual Accounts | 05 November 1987 | |
| 363 - Annual Return | 16 October 1987 | |
| 363 - Annual Return | 11 July 1986 | |
| AA - Annual Accounts | 12 June 1986 | |
| 288 - N/A | 07 June 1986 | |
| 363 - Annual Return | 07 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 February 1994 | Fully Satisfied |
N/A |
| Debenture | 31 July 1985 | Fully Satisfied |
N/A |
