Dissolved
Dissolved 2017-01-03
Company Information for DIGIPOS PROFESSIONAL SERVICES LIMITED
BASINGSTOKE, HAMPSHIRE, RG24 8WA,
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Company Registration Number
04672770
Private Limited Company
Dissolved Dissolved 2017-01-03 |
Company Name | ||||||||
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DIGIPOS PROFESSIONAL SERVICES LIMITED | ||||||||
Legal Registered Office | ||||||||
BASINGSTOKE HAMPSHIRE RG24 8WA Other companies in RG24 | ||||||||
Previous Names | ||||||||
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Company Number | 04672770 | |
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Date formed | 2003-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2017-01-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-03-25 20:24:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA ANNE CHANDLER |
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OLIVER CARL ARCHER |
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MEL DAVID TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MEIRION WARWICK-SAUNDERS |
Company Secretary | ||
ALAN STANLEY WRIGHT |
Director | ||
THIERRY GEORGES BOUZAC |
Director | ||
DAVID KEITH CHRISTOPHER GIBBON |
Director | ||
FIONA MARIA TIMOTHY |
Director | ||
FIONA TEE |
Director | ||
IAN JAMES PATTERSON |
Director | ||
ROBERT ALEXANDER ASPLIN |
Director | ||
LISA CHURCH |
Company Secretary | ||
TONY HIDALGO |
Director | ||
HENRY JAMES BARRELL |
Company Secretary | ||
HENRY JAMES BARRELL |
Director | ||
HUW LLEWELYN FRANCIS WILLIAMS |
Director | ||
TIMOTHY STEVEN BITTLESTON |
Director | ||
RICHARD ALISTAIR BAXTER |
Nominated Secretary | ||
RICHARD ALISTAIR BAXTER |
Nominated Director | ||
KEITH GORDON SYSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARON L.R.M.S. LIMITED | Director | 2014-11-26 | CURRENT | 2001-08-08 | Dissolved 2017-01-03 | |
CLARITY SCOTLAND LIMITED | Director | 2014-11-26 | CURRENT | 1999-01-05 | Dissolved 2017-01-03 | |
VISION SOLUTIONS LIMITED | Director | 2014-11-26 | CURRENT | 2002-08-15 | Dissolved 2017-01-03 | |
TOTAL HOSPITALITY SOLUTIONS LIMITED | Director | 2014-11-26 | CURRENT | 2000-07-04 | Dissolved 2017-01-03 | |
PC-POS (EUROPE) LIMITED | Director | 2014-11-26 | CURRENT | 2001-10-16 | Dissolved 2017-01-03 | |
PC-POS (UK) LIMITED | Director | 2014-11-26 | CURRENT | 2001-12-10 | Dissolved 2017-01-03 | |
PC-POS LIMITED | Director | 2014-11-26 | CURRENT | 1994-04-28 | Dissolved 2017-01-03 | |
OMNICO COMMERCE LIMITED | Director | 2014-11-26 | CURRENT | 1997-04-02 | Dissolved 2017-01-03 | |
MICROTRAIN LIMITED | Director | 2014-11-26 | CURRENT | 1994-12-21 | Dissolved 2017-01-03 | |
DIGIPOS STORE SERVICES LIMITED | Director | 2014-11-26 | CURRENT | 2004-05-14 | Dissolved 2017-01-03 | |
FLEX SYSTEMS LIMITED | Director | 2014-11-26 | CURRENT | 1986-04-18 | Dissolved 2017-01-03 | |
DIGIPOS STORE SOLUTIONS LIMITED | Director | 2014-11-26 | CURRENT | 2004-05-14 | Dissolved 2018-01-16 | |
CYNTERGY LIMITED | Director | 2014-11-26 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
OMNICO GROUP UK LIMITED | Director | 2014-11-26 | CURRENT | 1992-08-14 | Liquidation | |
OMNICO GROUP HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2000-01-24 | Liquidation | |
MATRA SYSTEMS (HOLDINGS) LIMITED | Director | 2014-11-26 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
PACER CATS (UK) LIMITED | Director | 2014-11-26 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-11-26 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
MATRA SYSTEMS (U.K.) LTD | Director | 2014-11-26 | CURRENT | 1991-09-03 | Active - Proposal to Strike off | |
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED | Director | 2014-11-26 | CURRENT | 2004-05-14 | Active | |
BARON L.R.M.S. LIMITED | Director | 2015-11-27 | CURRENT | 2001-08-08 | Dissolved 2017-01-03 | |
CLARITY SCOTLAND LIMITED | Director | 2015-11-27 | CURRENT | 1999-01-05 | Dissolved 2017-01-03 | |
VISION SOLUTIONS LIMITED | Director | 2015-11-27 | CURRENT | 2002-08-15 | Dissolved 2017-01-03 | |
TOTAL HOSPITALITY SOLUTIONS LIMITED | Director | 2015-11-27 | CURRENT | 2000-07-04 | Dissolved 2017-01-03 | |
PC-POS (EUROPE) LIMITED | Director | 2015-11-27 | CURRENT | 2001-10-16 | Dissolved 2017-01-03 | |
PC-POS (UK) LIMITED | Director | 2015-11-27 | CURRENT | 2001-12-10 | Dissolved 2017-01-03 | |
PC-POS LIMITED | Director | 2015-11-27 | CURRENT | 1994-04-28 | Dissolved 2017-01-03 | |
OMNICO COMMERCE LIMITED | Director | 2015-11-27 | CURRENT | 1997-04-02 | Dissolved 2017-01-03 | |
MICROTRAIN LIMITED | Director | 2015-11-27 | CURRENT | 1994-12-21 | Dissolved 2017-01-03 | |
DIGIPOS STORE SERVICES LIMITED | Director | 2015-11-27 | CURRENT | 2004-05-14 | Dissolved 2017-01-03 | |
FLEX SYSTEMS LIMITED | Director | 2015-11-27 | CURRENT | 1986-04-18 | Dissolved 2017-01-03 | |
DIGIPOS STORE SOLUTIONS LIMITED | Director | 2015-11-27 | CURRENT | 2004-05-14 | Dissolved 2018-01-16 | |
CYNTERGY LIMITED | Director | 2015-11-27 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
OMNICO GROUP UK LIMITED | Director | 2015-11-27 | CURRENT | 1992-08-14 | Liquidation | |
OMNICO GROUP HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 2000-01-24 | Liquidation | |
MATRA SYSTEMS (HOLDINGS) LIMITED | Director | 2015-11-27 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
PACER CATS (UK) LIMITED | Director | 2015-11-27 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED | Director | 2015-11-27 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
MATRA SYSTEMS (U.K.) LTD | Director | 2015-11-27 | CURRENT | 1991-09-03 | Active - Proposal to Strike off | |
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED | Director | 2015-11-27 | CURRENT | 2004-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED VICTORIA ANNE CHANDLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS | |
AA01 | PREVSHO FROM 30/09/2015 TO 29/09/2015 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR MEL DAVID TAYLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR ALAN STANLEY WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC | |
LATEST SOC | 22/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVER CARL ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | |
AP01 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE | |
AR01 | 20/03/13 FULL LIST | |
AA01 | PREVSHO FROM 28/02/2013 TO 30/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON | |
AR01 | 20/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATTERSON / 20/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 4 HOUNDMILLS INDUSTRIAL ESTATE HAMILTON ROAD BASINGSTOKE HAMPSHIRE RG21 6YT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED MS FIONA TEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA CHURCH | |
AP03 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY HIDALGO | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN | |
AP01 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY | |
AR01 | 20/03/11 FULL LIST | |
RES13 | AMENDMENT TO FACILITIES AGREEMENT 10/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 20/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 | |
AP01 | DIRECTOR APPOINTED MR TONY HIDALGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BARRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENRY BARRELL | |
AP03 | SECRETARY APPOINTED MISS LISA CHURCH | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG UNITED KINGDOM | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM THE COACH HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE RG25 2DB | |
225 | CURREXT FROM 31/08/2008 TO 28/02/2009 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DIGIPOS CONSULTING SERVICES LIMI TED CERTIFICATE ISSUED ON 13/02/07 | |
CERTNM | COMPANY NAME CHANGED RETAIL TECHNOLOGY CONSULTANTS LI MITED CERTIFICATE ISSUED ON 19/12/06 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: UNIT 1B PENTWYN BUSINESS CENTRE WHARFEDALE ROAD PENTWYN CARDIFF CF23 7HB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED REAL TIME CONTROL LIMITED CERTIFICATE ISSUED ON 22/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: UNIT 1B PENTWYN BUSINESS CENTRE WHARFEDALE ROAD PENTWYN CARDIFF CF23 7HB | |
363(287) | REGISTERED OFFICE CHANGED ON 02/04/04 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BECAP FUND LP | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGIPOS PROFESSIONAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DIGIPOS PROFESSIONAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |