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 - BASINGSTOKE

This company is listed in the following categories:
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

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