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

DIGIPOS STORE SOLUTIONS LIMITED

BASINGSTOKE, ENGLAND, RG24 8WD,
Company Registration Number
05128816
Private Limited Company
Dissolved

Dissolved 2018-01-16

Company Overview

About Digipos Store Solutions Ltd
DIGIPOS STORE SOLUTIONS LIMITED was founded on 2004-05-14 and had its registered office in Basingstoke. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
DIGIPOS STORE SOLUTIONS LIMITED
 
Legal Registered Office
BASINGSTOKE
ENGLAND
RG24 8WD
Other companies in RG24
 
Previous Names
DIGIPOS SYSTEMS LIMITED19/02/2007
DIGIPOS SYSTEMS (HOLDINGS) LIMITED15/09/2004
Filing Information
Company Number 05128816
Date formed 2004-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2018-01-16
Type of accounts FULL
Last Datalog update: 2018-01-13 23:23:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGIPOS STORE SOLUTIONS LIMITED
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Companies with same name DIGIPOS STORE SOLUTIONS LIMITED
The following companies were found which have the same name as DIGIPOS STORE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA Active - Proposal to Strike off Company formed on the 2003-07-14
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED 200 CEDARWOOD, CROCKFORD LANE CHINEHAM BUSINESS PARK BASINGSTOKE RG24 8WD Active Company formed on the 2004-05-14
DIGIPOS STORE SOLUTIONS PTY LTD NSW 2018 Dissolved Company formed on the 1999-02-17
Digipos Store Solutions Inc. Delaware Unknown
DIGIPOS STORE SOLUTIONS AMERICA LTD Delaware Unknown
DIGIPOS STORE SOLUTIONS INCORPORATED California Unknown
DIGIPOS STORE SOLUTIONS LLC Georgia Unknown

Company Officers of DIGIPOS STORE SOLUTIONS 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 2015-02-27 2015-11-27
THIERRY GEORGES BOUZAC
 Director 2014-11-26 2015-06-01
WILLIAM PATRICK HENRY
 Director 2013-01-24 2014-11-25
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
LISA CHURCH
 Director 2004-12-07 2013-01-24
IAN JAMES PATTERSON
 Director 2004-12-07 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
HENRY JAMES BARRELL
 Company Secretary 2007-06-29 2009-10-28
HENRY JAMES BARRELL
 Director 2004-05-14 2009-09-30
HUW LLEWELYN FRANCIS WILLIAMS
 Company Secretary 2004-05-14 2007-06-29
HUW LLEWELYN FRANCIS WILLIAMS
 Director 2004-05-14 2007-06-29
MARK WALTER LEAPER
 Director 2004-08-30 2004-08-30
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 DIGIPOS STORE SERVICES LIMITED Director 2014-11-26 CURRENT 2004-05-14 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 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 (U.K.) LTD Director 2014-11-26 CURRENT 1991-09-03 Active - Proposal to Strike off
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 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 DIGIPOS STORE SERVICES LIMITED Director 2015-11-27 CURRENT 2004-05-14 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 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 (U.K.) LTD Director 2015-11-27 CURRENT 1991-09-03 Active - Proposal to Strike off
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 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
2018-01-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-05SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-09-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-13DS01APPLICATION FOR STRIKING-OFF
2017-09-05GAZ1FIRST GAZETTE
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051288160004
2017-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WA
2016-11-08AUDAUDITOR'S RESIGNATION
2016-10-17AUDAUDITOR'S RESIGNATION
2016-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-17AP03SECRETARY APPOINTED VICTORIA ANNE CHANDLER
2016-08-17TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS
2016-07-01AAFULL ACCOUNTS MADE UP TO 30/09/15
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
2015-08-04AAFULL ACCOUNTS MADE UP TO 30/09/14
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
2015-03-16AP01DIRECTOR APPOINTED MR ALAN STANLEY WRIGHT
2015-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051288160004
2014-12-04AP01DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC
2014-12-04AP01DIRECTOR APPOINTED MR OLIVER CARL ARCHER
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0114/05/14 FULL LIST
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY
2013-06-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-03AR0114/05/13 FULL LIST
2013-06-02AP01DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON
2013-06-02TM01APPOINTMENT TERMINATED, DIRECTOR FIONA TEE
2013-02-01AP01DIRECTOR APPOINTED MR WILLIAM PATRICK HENRY
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR LISA CHURCH
2012-12-17AA01PREVSHO FROM 28/02/2013 TO 30/09/2012
2012-12-07AAFULL ACCOUNTS 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
2012-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-22AR0114/05/12 FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES PATTERSON / 14/05/2012
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA CHURCH / 14/05/2012
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 4 HOUNDMILLS, INDUSTRIAL ESTATE HAMILTON ROAD BASINGSTOKE HAMPSHIRE RG21 6YT UK
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 MS FIONA MARIA TIMOTHY
2011-08-16AP01DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN
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
2010-08-05AR0114/05/10 FULL LIST
2010-04-14AAFULL ACCOUNTS MADE UP TO 28/02/09
2010-03-30RES13ENTER AGREEMENT 23/03/2010
2010-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
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 HAMPSHIRE RG25 2DB
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
2007-07-13288bSECRETARY RESIGNED
2007-07-13288aNEW SECRETARY APPOINTED
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
2007-02-19CERTNMCOMPANY NAME CHANGED DIGIPOS SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/02/07
2006-06-12363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-06-25288aNEW DIRECTOR APPOINTED
2005-06-25363(288)DIRECTOR RESIGNED
2005-06-25363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW DIRECTOR APPOINTED
2004-09-18395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15CERTNMCOMPANY NAME CHANGED DIGIPOS SYSTEMS (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 15/09/04
2004-09-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-05225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to DIGIPOS STORE SOLUTIONS 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 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-12 Satisfied SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT
DEBENTURE 2012-07-11 Satisfied BECAP FUND LP
RENT SECURITY DEPOSIT DEED 2012-05-31 Satisfied MEPC CHINEHAM PARK NO. 1 LIMITED AND MEPC CHINEHAM PARK NO. 2 LIMITED
DEBENTURE 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

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 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DIGIPOS STORE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGIPOS STORE SOLUTIONS LIMITED
Trademarks
We have not found any records of DIGIPOS STORE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGIPOS STORE SOLUTIONS 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as DIGIPOS STORE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGIPOS STORE SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS 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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    Other companies at postcode RG24 8WD