DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Dissolved - no longer trading.
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED was incorporated 20 years ago on 14/05/2004 and has the registered number: 05128694. The accounts status is FULL.
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED was incorporated 20 years ago on 14/05/2004 and has the registered number: 05128694. The accounts status is FULL.
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED - BASINGSTOKE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2016 |
Registered Office
200 CEDARWOOD, CROCKFORD LANE
BASINGSTOKE
RG24 8WD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICTORIA ANNE CHANDLER | Secretary | 2016-08-17 | CURRENT | ||
MR OLIVER CARL ARCHER | Aug 1973 | British | Director | 2014-11-26 | CURRENT |
MR MEL DAVID TAYLOR | Aug 1962 | English | Director | 2015-11-27 | CURRENT |
MR RICHARD MEIRION WARWICK-SAUNDERS | Jul 1971 | British | Director | 2014-12-22 UNTIL 2015-02-27 | RESIGNED |
MR RICHARD MEIRION WARWICK-SAUNDERS | Secretary | 2011-09-22 UNTIL 2016-08-05 | RESIGNED | ||
MR HUW LLEWELYN FRANCIS WILLIAMS | Nov 1958 | British | Secretary | 2004-05-14 UNTIL 2007-06-29 | RESIGNED |
MR HENRY JAMES BARRELL | Mar 1953 | British | Secretary | 2007-06-29 UNTIL 2009-10-28 | RESIGNED |
MISS LISA CHURCH | Secretary | 2009-10-28 UNTIL 2011-09-22 | RESIGNED | ||
MR ANDREW MERRICK SKINNER | May 1975 | British | Director | 2014-06-30 UNTIL 2015-11-24 | RESIGNED |
MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2013-01-24 UNTIL 2014-06-23 | RESIGNED |
MR IAN JAMES PATTERSON | Jun 1958 | British | Director | 2009-10-28 UNTIL 2012-05-04 | RESIGNED |
MR SIMON CHRISTOPHER PILLING | May 1962 | British | Director | 2015-11-24 UNTIL 2017-03-22 | RESIGNED |
MRS FIONA TEE | May 1962 | British | Director | 2011-09-22 UNTIL 2013-05-01 | RESIGNED |
MR HUW LLEWELYN FRANCIS WILLIAMS | Nov 1958 | British | Director | 2004-05-14 UNTIL 2007-06-29 | RESIGNED |
MR ALAN STANLEY WRIGHT | Aug 1962 | British | Director | 2015-02-27 UNTIL 2015-11-27 | RESIGNED |
MR GRAHAM ROBERT WORSFOLD | Jan 1956 | British | Director | 2007-08-28 UNTIL 2011-07-20 | RESIGNED |
MR BENJAMIN JAMES NEWTON | Oct 1979 | British | Director | 2015-11-24 UNTIL 2017-02-28 | RESIGNED |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-05-14 UNTIL 2004-05-19 | RESIGNED | ||
MS FIONA MARIA TIMOTHY | Nov 1962 | British | Director | 2011-07-20 UNTIL 2014-03-24 | RESIGNED |
MR WILLIAM PATRICK HENRY | Jan 1967 | American | Director | 2013-01-24 UNTIL 2014-11-25 | RESIGNED |
MR ROBERT ALEXANDER ASPLIN | Dec 1979 | British | Director | 2011-07-20 UNTIL 2013-01-24 | RESIGNED |
MR ROBERT ALEXANDER ASPLIN | Dec 1979 | British | Director | 2014-01-29 UNTIL 2014-06-30 | RESIGNED |
MARK WALTER LEAPER | Mar 1963 | Canadian | Director | 2004-08-30 UNTIL 2011-08-16 | RESIGNED |
MR HENRY JAMES BARRELL | Mar 1953 | British | Director | 2004-05-14 UNTIL 2009-09-30 | RESIGNED |
MR DAVID KEITH CHRISTOPHER GIBBON | Jul 1960 | British | Director | 2013-05-23 UNTIL 2014-11-14 | RESIGNED |
MR THIERRY GEORGES BOUZAC | May 1961 | French | Director | 2014-03-24 UNTIL 2015-06-01 | RESIGNED |
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2014-06-04 UNTIL 2015-03-23 | RESIGNED |
MR TONY HIDALGO | Jun 1968 | Canadian | Director | 2009-09-30 UNTIL 2011-08-16 | RESIGNED |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-05-14 UNTIL 2004-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digipos Store Solutions (Holdings) Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |