DILLISTONE GROUP PLC - BASINGSTOKE


Company Profile Company Filings

Overview

DILLISTONE GROUP PLC is a Public Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
DILLISTONE GROUP PLC was incorporated 21 years ago on 31/10/2002 and has the registered number: 04578125. The accounts status is GROUP and accounts are next due on 30/06/2024.

DILLISTONE GROUP PLC - BASINGSTOKE

This company is listed in the following categories:
58290 - Other software publishing
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

12 CEDARWOOD CROCKFORD LANE
BASINGSTOKE
RG24 8WD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JOHN MACKIN Mar 1973 British Director 2022-06-16 CURRENT
MR IAN JOHN MACKIN Secretary 2022-06-16 CURRENT
MR PAUL BRIAN MATHER Jun 1976 British Director 2020-01-01 CURRENT
MRS JULIE PATRICIA POMEROY Sep 1955 British Director 2010-04-19 CURRENT
MR JASON STUART STARR Dec 1971 British Director 2002-12-06 CURRENT
MR SIMON WARBURTON Jul 1976 British Director 2020-01-01 CURRENT
MR GILES ROBIN FEARNLEY Aug 1954 British Director 2010-06-01 CURRENT
STEVEN HAMMOND Jul 1982 British Director 2021-01-28 CURRENT
MS JOANNE MARIE CURD Jun 1969 British Director 2021-10-01 UNTIL 2022-06-15 RESIGNED
MR ALISTAIR FRANCOIS BUCHANAN MILNE May 1975 British Director 2011-01-03 UNTIL 2019-12-31 RESIGNED
MR RORY HOWARD Jan 1968 British Director 2002-12-06 UNTIL 2019-12-31 RESIGNED
MR. ALEXANDER DAVID JAMES Mar 1973 British Director 2006-02-14 UNTIL 2021-09-30 RESIGNED
MR MICHAEL DAVID LOVE Sep 1948 British Director 2006-05-31 UNTIL 2020-09-22 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 2002-10-31 UNTIL 2002-12-06 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 2002-10-31 UNTIL 2002-12-06 RESIGNED
MR RORY HOWARD Jan 1968 British Secretary 2002-12-06 UNTIL 2010-04-30 RESIGNED
MRS JULIE PATRICIA POMEROY Secretary 2010-05-19 UNTIL 2021-09-30 RESIGNED
MS JOANNE MARIE CURD Secretary 2021-10-01 UNTIL 2022-06-15 RESIGNED
MR. JAMES MCLAUGHLIN Dec 1955 British Director 2002-12-06 UNTIL 2010-02-16 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSVILLE LIMITED OLDHAM Active DORMANT 74990 - Non-trading company
FIRST CYMRU BUSES LIMITED SWANSEA Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIRST WESSEX NATIONAL LIMITED BRISTOL Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
GRENVILLE MOTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIRST ESSEX BUSES LIMITED CHELMSFORD Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIRST CITY LINE LTD LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
BUTLER WOODHOUSE LIMITED CHELMSFORD Active DORMANT 70100 - Activities of head offices
IKIRU PEOPLE LIMITED BASINGSTOKE ENGLAND Active FULL 62012 - Business and domestic software development
GURNA LIMITED CHELMSFORD Active DORMANT 74990 - Non-trading company
A E & F R BREWER LIMITED SWANSEA Active DORMANT 74990 - Non-trading company
BADGERLINE GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
RIDER HOLDINGS LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CB MANUFACTURING LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
PROTEC LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
HERITAGE BATHROOMS LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
CONNAUGHT PLC LONDON Dissolved... GROUP 4525 - Other special trades construction
VOYAGER SOFTWARE LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FCP INTERNET LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BADGERLINE YORKSHIRE LIMITED BUILDING (3RD FLOOR) CAYMAN ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACIFIC COMPUTERS LIMITED BASINGSTOKE ENGLAND Active FULL 62090 - Other information technology service activities
FCP INTERNET LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
JUNIPER RESEARCH LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
SOLOMON TECHNICAL SERVICES LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
I S V SOFTWARE LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FCP INTERNET HOLDINGS LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ORRIS INTELLIGENCE LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
ROOTSHELL SECURITY LTD BASINGSTOKE ENGLAND Active SMALL 62020 - Information technology consultancy activities
BASINGSTOKE BIDCO LIMITED CHINEHAM, BASINGSTOKE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BASINGSTOKE TOPCO LIMITED CHINEHAM, BASINGSTOKE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.