DIGIPOS STORE SERVICES LIMITED
Company is dissolved
General Information
NAME
DIGIPOS STORE SERVICES LIMITED
COMPANY NUMBER
05128750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/05/2004
(20 years and 7 months old)
WEBSITE
DIGIPOS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/05/2016
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
19/12/2006
09/01/2007
DIGIPOS PROFESSIONAL SERVICES LIMITED
View all previous names
HAMPSHIRE
RG24 8WA
Telephone: 01256390700
TPS: No
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke, Hampshire
RG24 8WA
Telephone: 390700
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 Oliver Carl Archer (915021843) Appointed |
| 21/11/2024 | New Board Member Mel David Taylor (920324242) Appointed |
| 20/05/2024 | New Board Member Oliver Carl Archer (915021843) Appointed |
Credit Risk Overview
Want to learn more about DIGIPOS STORE SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGIPOS STORE SERVICES 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 Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 55 |
View Report |
|
Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 7 Past: 41 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
30/09/2004 - 08/09/2005 (11 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 4 |
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 Oliver Carl Archer (915021843) Appointed |
| 21/11/2024 | New Board Member Mel David Taylor (920324242) Appointed |
| 20/05/2024 | New Board Member Oliver Carl Archer (915021843) Appointed |
| 20/05/2024 | New Board Member Mel David Taylor (920324242) Appointed |
| 21/09/2023 | New Board Member Oliver Carl Archer (915021843) Appointed |
| 21/09/2023 | New Board Member Mel David Taylor (920324242) Appointed |
| 19/08/2016 | Richard Meirion Warwick-Saunders (916327824) has left the board |
| 19/08/2016 | New Company Secretary Victoria Anne Chandler (921244402) Appointed |
| 28/05/2016 | New Annual Return filed |
| 22/12/2015 | Alan Stanley Wright (908306706) has left the board |
| 08/12/2015 | New Board Member Mel David Taylor (920324242) Appointed |
| 08/12/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Alan Stanley Wright (908306706) Appointed |
| 15/06/2015 | Thierry Georges Bouzac (908767439) has left the board |
| 20/05/2015 | New Annual Return filed |
| 08/12/2014 | David Keith Christopher Gibbon (904995939) has left the board |
| 08/12/2014 | New Board Member Oliver Carl Archer (915021843) Appointed |
| 26/05/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 15/04/2014 | Thierry Georges Bouzac (918660645) 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 Thierry Georges Bouzac (918660645) Appointed |
| 02/07/2013 | New Accounts filed |
| 06/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | Fiona Childe-Harmer (906638544) has left the board |
| 05/06/2013 | New Board Member David Keith Christopher Gibbon (904995939) Appointed |
| 12/12/2012 | New Accounts filed |
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