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Home > England & Wales Companies > DIGIPOS STORE SERVICES LIMITED
Company Information for

DIGIPOS STORE SERVICES LIMITED

BASINGSTOKE, HAMPSHIRE, RG24 8WA,
Company Registration Number
05128750
Private Limited Company
Dissolved

Dissolved 2017-01-03

Company Overview

About Digipos Store Services Ltd
DIGIPOS STORE SERVICES LIMITED was founded on 2004-05-14 and had its registered office in Basingstoke. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
DIGIPOS STORE SERVICES LIMITED
 
Legal Registered Office
BASINGSTOKE
HAMPSHIRE
RG24 8WA
Other companies in RG24
 
Previous Names
DIGIPOS PROFESSIONAL SERVICES LIMITED09/01/2007
INTERNATIONAL RETAIL SERVICES LIMITED19/12/2006
INTERNATIONAL RETAIL FINANCE LIMITED19/08/2004
Filing Information
Company Number 05128750
Date formed 2004-05-14
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 20:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGIPOS STORE SERVICES LIMITED
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Company Officers of DIGIPOS STORE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ANNE CHANDLER
Company Secretary 2016-08-17
OLIVER CARL ARCHER
Director 2014-11-26
MEL DAVID TAYLOR
Director 2015-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MEIRION WARWICK-SAUNDERS
Company Secretary 2011-09-22 2016-08-05
ALAN STANLEY WRIGHT
Director 2015-06-17 2015-11-27
THIERRY GEORGES BOUZAC
Director 2014-03-24 2015-06-01
DAVID KEITH CHRISTOPHER GIBBON
Director 2013-05-23 2014-11-14
FIONA MARIA TIMOTHY
Director 2011-07-20 2014-03-24
FIONA TEE
Director 2011-09-22 2013-05-01
IAN JAMES PATTERSON
Director 2007-08-28 2012-05-04
ROBERT ALEXANDER ASPLIN
Director 2011-07-20 2012-03-09
LISA CHURCH
Company Secretary 2009-10-28 2011-09-22
TONY HIDALGO
Director 2009-09-30 2011-08-16
GRAHAM ROBERT WORSFOLD
Director 2007-08-28 2011-07-20
HENRY JAMES BARRELL
Company Secretary 2007-06-29 2009-10-28
HENRY JAMES BARRELL
Director 2004-05-14 2009-09-30
RICHARD PHILIP OLDS
Director 2005-01-12 2008-07-11
HUW LLEWELYN FRANCIS WILLIAMS
Company Secretary 2004-05-14 2007-06-29
HUW LLEWELYN FRANCIS WILLIAMS
Director 2004-05-14 2007-06-29
MALCOLM PALMER
Director 2004-09-30 2005-09-08
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-05-14 2004-05-19
BRIGHTON DIRECTOR LTD
Nominated Director 2004-05-14 2004-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER CARL ARCHER BARON L.R.M.S. LIMITED Director 2014-11-26 CURRENT 2001-08-08 Dissolved 2017-01-03
OLIVER CARL ARCHER CLARITY SCOTLAND LIMITED Director 2014-11-26 CURRENT 1999-01-05 Dissolved 2017-01-03
OLIVER CARL ARCHER VISION SOLUTIONS LIMITED Director 2014-11-26 CURRENT 2002-08-15 Dissolved 2017-01-03
OLIVER CARL ARCHER TOTAL HOSPITALITY SOLUTIONS LIMITED Director 2014-11-26 CURRENT 2000-07-04 Dissolved 2017-01-03
OLIVER CARL ARCHER PC-POS (EUROPE) LIMITED Director 2014-11-26 CURRENT 2001-10-16 Dissolved 2017-01-03
OLIVER CARL ARCHER PC-POS (UK) LIMITED Director 2014-11-26 CURRENT 2001-12-10 Dissolved 2017-01-03
OLIVER CARL ARCHER PC-POS LIMITED Director 2014-11-26 CURRENT 1994-04-28 Dissolved 2017-01-03
OLIVER CARL ARCHER OMNICO COMMERCE LIMITED Director 2014-11-26 CURRENT 1997-04-02 Dissolved 2017-01-03
OLIVER CARL ARCHER MICROTRAIN LIMITED Director 2014-11-26 CURRENT 1994-12-21 Dissolved 2017-01-03
OLIVER CARL ARCHER DIGIPOS PROFESSIONAL SERVICES LIMITED Director 2014-11-26 CURRENT 2003-02-20 Dissolved 2017-01-03
OLIVER CARL ARCHER FLEX SYSTEMS LIMITED Director 2014-11-26 CURRENT 1986-04-18 Dissolved 2017-01-03
OLIVER CARL ARCHER DIGIPOS STORE SOLUTIONS LIMITED Director 2014-11-26 CURRENT 2004-05-14 Dissolved 2018-01-16
OLIVER CARL ARCHER CYNTERGY LIMITED Director 2014-11-26 CURRENT 2009-12-21 Active - Proposal to Strike off
OLIVER CARL ARCHER OMNICO GROUP UK LIMITED Director 2014-11-26 CURRENT 1992-08-14 Liquidation
OLIVER CARL ARCHER OMNICO GROUP HOLDINGS LIMITED Director 2014-11-26 CURRENT 2000-01-24 Liquidation
OLIVER CARL ARCHER MATRA SYSTEMS (HOLDINGS) LIMITED Director 2014-11-26 CURRENT 1998-06-09 Active - Proposal to Strike off
OLIVER CARL ARCHER PACER CATS (UK) LIMITED Director 2014-11-26 CURRENT 2003-04-13 Active - Proposal to Strike off
OLIVER CARL ARCHER DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED Director 2014-11-26 CURRENT 2003-07-14 Active - Proposal to Strike off
OLIVER CARL ARCHER MATRA SYSTEMS (U.K.) LTD Director 2014-11-26 CURRENT 1991-09-03 Active - Proposal to Strike off
OLIVER CARL ARCHER DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED Director 2014-11-26 CURRENT 2004-05-14 Active
MEL DAVID TAYLOR BARON L.R.M.S. LIMITED Director 2015-11-27 CURRENT 2001-08-08 Dissolved 2017-01-03
MEL DAVID TAYLOR CLARITY SCOTLAND LIMITED Director 2015-11-27 CURRENT 1999-01-05 Dissolved 2017-01-03
MEL DAVID TAYLOR VISION SOLUTIONS LIMITED Director 2015-11-27 CURRENT 2002-08-15 Dissolved 2017-01-03
MEL DAVID TAYLOR TOTAL HOSPITALITY SOLUTIONS LIMITED Director 2015-11-27 CURRENT 2000-07-04 Dissolved 2017-01-03
MEL DAVID TAYLOR PC-POS (EUROPE) LIMITED Director 2015-11-27 CURRENT 2001-10-16 Dissolved 2017-01-03
MEL DAVID TAYLOR PC-POS (UK) LIMITED Director 2015-11-27 CURRENT 2001-12-10 Dissolved 2017-01-03
MEL DAVID TAYLOR PC-POS LIMITED Director 2015-11-27 CURRENT 1994-04-28 Dissolved 2017-01-03
MEL DAVID TAYLOR OMNICO COMMERCE LIMITED Director 2015-11-27 CURRENT 1997-04-02 Dissolved 2017-01-03
MEL DAVID TAYLOR MICROTRAIN LIMITED Director 2015-11-27 CURRENT 1994-12-21 Dissolved 2017-01-03
MEL DAVID TAYLOR DIGIPOS PROFESSIONAL SERVICES LIMITED Director 2015-11-27 CURRENT 2003-02-20 Dissolved 2017-01-03
MEL DAVID TAYLOR FLEX SYSTEMS LIMITED Director 2015-11-27 CURRENT 1986-04-18 Dissolved 2017-01-03
MEL DAVID TAYLOR DIGIPOS STORE SOLUTIONS LIMITED Director 2015-11-27 CURRENT 2004-05-14 Dissolved 2018-01-16
MEL DAVID TAYLOR CYNTERGY LIMITED Director 2015-11-27 CURRENT 2009-12-21 Active - Proposal to Strike off
MEL DAVID TAYLOR OMNICO GROUP UK LIMITED Director 2015-11-27 CURRENT 1992-08-14 Liquidation
MEL DAVID TAYLOR OMNICO GROUP HOLDINGS LIMITED Director 2015-11-27 CURRENT 2000-01-24 Liquidation
MEL DAVID TAYLOR MATRA SYSTEMS (HOLDINGS) LIMITED Director 2015-11-27 CURRENT 1998-06-09 Active - Proposal to Strike off
MEL DAVID TAYLOR PACER CATS (UK) LIMITED Director 2015-11-27 CURRENT 2003-04-13 Active - Proposal to Strike off
MEL DAVID TAYLOR DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED Director 2015-11-27 CURRENT 2003-07-14 Active - Proposal to Strike off
MEL DAVID TAYLOR MATRA SYSTEMS (U.K.) LTD Director 2015-11-27 CURRENT 1991-09-03 Active - Proposal to Strike off
MEL DAVID TAYLOR DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED Director 2015-11-27 CURRENT 2004-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-07DS01APPLICATION FOR STRIKING-OFF
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-17AP03SECRETARY APPOINTED VICTORIA ANNE CHANDLER
2016-08-17TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS
2016-07-01AA01PREVSHO FROM 30/09/2015 TO 29/09/2015
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0114/05/16 FULL LIST
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT
2015-12-04AP01DIRECTOR APPOINTED MR MEL DAVID TAYLOR
2015-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-06-18AP01DIRECTOR APPOINTED MR ALAN STANLEY WRIGHT
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0114/05/15 FULL LIST
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON
2014-12-04AP01DIRECTOR APPOINTED MR OLIVER CARL ARCHER
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0114/05/14 FULL LIST
2014-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-04-04AP01DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY
2013-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-02AR0114/05/13 FULL LIST
2013-06-02AP01DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON
2013-06-02TM01APPOINTMENT TERMINATED, DIRECTOR FIONA TEE
2012-12-17AA01PREVSHO FROM 28/02/2013 TO 30/09/2012
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON
2012-06-06AUDAUDITOR'S RESIGNATION
2012-05-22AR0114/05/12 FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES PATTERSON / 14/05/2012
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 4 HOUNDMILLS INDUSTRIAL ESTATE HAMILTON ROAD BASINGSTOKE HAMPSHIRE RG21 6YT
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN
2012-01-06AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-09-24TM02APPOINTMENT TERMINATED, SECRETARY LISA CHURCH
2011-09-24AP03SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS
2011-09-24AP01DIRECTOR APPOINTED MS FIONA TEE
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR TONY HIDALGO
2011-08-16AP01DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN
2011-08-16AP01DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WORSFOLD
2011-05-16AR0114/05/11 FULL LIST
2011-03-25RES13AMENDMENT TO FACILITIES AGREEMENT 10/02/2011
2010-08-25AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-07-28AR0114/05/10 FULL LIST
2010-04-14AAFULL ACCOUNTS MADE UP TO 28/02/09
2010-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010
2009-11-30AP01DIRECTOR APPOINTED MR TONY HIDALGO
2009-11-27TM02APPOINTMENT TERMINATED, SECRETARY HENRY BARRELL
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BARRELL
2009-10-29AP03SECRETARY APPOINTED MISS LISA CHURCH
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG UNITED KINGDOM
2009-06-11363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM THE COACH HOUSE KEMPSHOTT PARK DUMMER BASINGSTOKE HAMPSHIRE RG25 2DB
2008-07-22403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2008-07-22403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR RICHARD OLDS
2008-06-27225CURREXT FROM 31/08/2008 TO 28/02/2009
2008-06-10363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-03-05AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM UNIT 1B PENTWYN BUSINESS CENTRE WHARFEDALE ROAD PENTWYN CARDIFF CF23 7HB
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW SECRETARY APPOINTED
2007-07-13288bSECRETARY RESIGNED
2007-07-13288bDIRECTOR RESIGNED
2007-06-20363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-04-19AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: THE COACH HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE RG25 2DB
2007-01-09CERTNMCOMPANY NAME CHANGED DIGIPOS PROFESSIONAL SERVICES LI MITED CERTIFICATE ISSUED ON 09/01/07
2006-12-19CERTNMCOMPANY NAME CHANGED INTERNATIONAL RETAIL SERVICES LI MITED CERTIFICATE ISSUED ON 19/12/06
2006-06-12363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-09-16288bDIRECTOR RESIGNED
2005-06-09363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-01-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DIGIPOS STORE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGIPOS STORE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-11 Satisfied BECAP FUND LP
DEBENTURE 2004-09-18 Satisfied HSBC BANK PLC
MORTGAGE OF SHARES 2004-09-18 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28

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 STORE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DIGIPOS STORE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGIPOS STORE SERVICES LIMITED
Trademarks
We have not found any records of DIGIPOS STORE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGIPOS STORE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DIGIPOS STORE SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DIGIPOS STORE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGIPOS STORE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGIPOS STORE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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