DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
COMPANY NUMBER
05128694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/2004
(20 years and 7 months old)
WEBSITE
DIGIPOS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/05/2018
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
15/09/2004
11/01/2007
DIGIPOS SYSTEMS GROUP LIMITED
View all previous names
BASINGSTOKE
RG24 8WD
200 Cedarwood
Crockford Lane
Chineham Business Park, Chineham
Basingstoke, Hampshire
RG24 8WD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 21/11/2024 | New Board Member Mel David Taylor (920324242) Appointed |
| 20/05/2024 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
Credit Risk Overview
Want to learn more about DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 7 Past: 41 |
View Report |
|
Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 55 |
View Report |
|
30/08/2004 - 16/08/2011 (6 years and 11 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 21/11/2024 | New Board Member Mel David Taylor (920324242) Appointed |
| 20/05/2024 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 20/05/2024 | New Board Member Mel David Taylor (920324242) Appointed |
| 21/09/2023 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 21/09/2023 | New Board Member Mel David Taylor (920324242) Appointed |
| 12/04/2023 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 03/05/2019 | Oliver Carl Archer (915021843) has left the board |
| 03/05/2019 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 18/05/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 28/03/2017 | Simon Christopher Pilling (920301623) has left the board |
| 28/03/2017 | Change in Reg. Office |
| 08/03/2017 | Benjamin James Newton (918350154) has left the board |
| 19/08/2016 | Richard Meirion Warwick-Saunders (916327836) has left the board |
| 19/08/2016 | New Company Secretary Victoria Anne Chandler (921244411) Appointed |
| 05/07/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 23/12/2015 | Andrew Merrick Skinner (918949805) has left the board |
| 22/12/2015 | Alan Stanley Wright (908306706) has left the board |
| 08/12/2015 | New Board Member Mel David Taylor (920324242) Appointed |
| 30/11/2015 | New Board Member Simon Christopher Pilling (920301623) Appointed |
| 30/11/2015 | New Board Member Benjamin James Newton (918350154) Appointed |
| 30/11/2015 | New Accounts filed |
| 15/06/2015 | Thierry Georges Bouzac (908767439) has left the board |
| 20/05/2015 | New Annual Return filed |
| 18/05/2015 | Steve James Callaghan (917761677) has left the board |
| 19/03/2015 | Richard Meirion Warwick-Saunders (915826900) has left the board |
| 18/03/2015 | New Board Member Alan Stanley Wright (908306706) Appointed |
| 25/12/2014 | New Board Member Richard Meirion Warwick-Saunders (915826900) Appointed |
| 08/12/2014 | David Keith Christopher Gibbon (904995939) has left the board |
| 08/12/2014 | William Patrick Henry (915994304) has left the board |
| 08/12/2014 | New Board Member Oliver Carl Archer (915021843) Appointed |
| 23/07/2014 | New Board Member Andrew Merrick Skinner (918949805) Appointed |
| 23/07/2014 | Nicholas Ian Burgess Sanders (908328388) has left the board |
| 23/07/2014 | Robert Alexander Asplin (914987027) has left the board |
| 12/07/2014 | New Accounts filed |
| 17/06/2014 | Stephen James Callaghan (918833678) has left the board |
| 17/06/2014 | New Board Member Steve James Callaghan (917761677) Appointed |
| 10/06/2014 | New Board Member Stephen James Callaghan (918833678) Appointed |
| 24/05/2014 | New Annual Return filed |
| 15/04/2014 | Thierry Georges Bouzac (918660621) has left the board |
| 15/04/2014 | New Board Member Thierry Georges Bouzac (908767439) Appointed |
| 08/04/2014 | Fiona Maria Timothy (916134337) has left the board |
| 08/04/2014 | New Board Member Robert Alexander Asplin (914987027) Appointed |
| 08/04/2014 | New Board Member Thierry Georges Bouzac (918660621) Appointed |
| 02/07/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Fiona Childe-Harmer (906638544) has left the board |
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