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Nom	Psion Holdings Limited
Adresse	3 Dukes Meadow Millboard Road Bourne End Buckinghamshire SL8 5XF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 mai 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 janvier 2021
Société Numéro de Registre	01520131 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	26200 - Fabrication d'ordinateurs et d'équipements périphériques
Statut de Société	active
Noms Précédents	Psion Shared Services LTD Psion Holdings PLC Psion PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Zebra Diamond Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08100061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Active Notified: 05/05/2021 Role: Corporate-Secretary Companies House Number: 06040545

O'Sullivan, Colleen Maura Bourne End, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 08/1967 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American

Patel, Chirag Bourne End, Buckinghamshire, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ajibade, Mimi, Dr 40-42 Brondesbury Park, London Status: Ceased Notified: 10/01/2008 Ceased: 08/09/2008 Occupation: Company Secretary Role: Secretary Nationality: British

Conoley, John Richard London, England Status: Ceased Notified: 28/04/2008 Ceased: 01/10/2012 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: British

Park, Fraser Robert London, United Kingdom Status: Ceased Notified: 08/01/2009 Ceased: 31/03/2011 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Psion Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03132252 Nature of Control