INTELLIGENT POINT OF SALE (SALES) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INTELLIGENT POINT OF SALE (SALES) LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
INTELLIGENT POINT OF SALE (SALES) LIMITED was incorporated 11 years ago on 26/03/2013 and has the registered number: SC446117. The accounts status is SMALL and accounts are next due on 31/12/2021.

INTELLIGENT POINT OF SALE (SALES) LIMITED - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2020 04/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD GEORGE HALLETT Sep 1978 British Director 2016-09-01 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-12-11 UNTIL 2021-03-23 RESIGNED
MR ROBIN KNOX Apr 1987 Uk Director 2013-03-26 UNTIL 2018-04-30 RESIGNED
MR PAUL WALTON Jun 1986 British Director 2013-03-26 UNTIL 2016-09-01 RESIGNED
SARA SEVERINA KARIN INGEBORG LUNDELL Dec 1984 Swedish Director 2019-04-17 UNTIL 2021-06-30 RESIGNED
ANDREAS THOMAS RYNVALL FALK Dec 1985 Swedish Director 2018-04-30 UNTIL 2019-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intelligent Point Of Sale Limited 2017-03-26 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTELLIGENT POINT OF SALE LIMITED EDINBURGH ... SMALL 62012 - Business and domestic software development
INTELLIGENT LOYALTY LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Intelligent Point Of Sale (Sales) Limite - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £62,566 Cash £100 equity

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