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- DIGIPOS PROFESSIONAL SERVICES LIMITED
DIGIPOS PROFESSIONAL SERVICES LIMITED
Company is dissolved
General Information
NAME
DIGIPOS PROFESSIONAL SERVICES LIMITED
COMPANY NUMBER
04672770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/02/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2016
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
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PREVIOUS NAMES
19/12/2006
13/02/2007
DIGIPOS CONSULTING SERVICES LIMITED
View all previous names
Previous Names
19/12/2006 13/02/2007 DIGIPOS CONSULTING SERVICES LIMITED
22/06/2004 19/12/2006 RETAIL TECHNOLOGY CONSULTANTS LIMITED
10/06/2003 22/06/2004 REAL TIME CONTROL LIMITED
20/02/2003 10/06/2003 STEVTON (NO. 257) LIMITED
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 |
---|---|
Date: 21/11/2024 | Event: New Board Member Oliver Carl Archer (915021843) Appointed |
Date: 21/11/2024 | Event: New Board Member Mel David Taylor (920324242) Appointed |
Date: 20/05/2024 | Event: New Board Member Oliver Carl Archer (915021843) Appointed |
Credit Risk Overview
Want to learn more about DIGIPOS PROFESSIONAL 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 PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGIPOS PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 396 |
View Report |
Born in Jun 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 389 |
View Report |
Born in Nov 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 41 |
View Report |
Born in Mar 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 55 |
View Report |
Born in Feb 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 43 |
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 |
---|---|
Date: 21/11/2024 | Event: New Board Member Oliver Carl Archer (915021843) Appointed |
Date: 21/11/2024 | Event: New Board Member Mel David Taylor (920324242) Appointed |
Date: 20/05/2024 | Event: New Board Member Oliver Carl Archer (915021843) Appointed |
Date: 20/05/2024 | Event: New Board Member Mel David Taylor (920324242) Appointed |
Date: 21/09/2023 | Event: New Board Member Oliver Carl Archer (915021843) Appointed |
Date: 21/09/2023 | Event: New Board Member Mel David Taylor (920324242) Appointed |
Date: 19/08/2016 | Event: Richard Meirion Warwick-Saunders (916327823) has left the board |
Date: 19/08/2016 | Event: New Company Secretary Victoria Anne Chandler (921244396) Appointed |
Date: 08/04/2016 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: Alan Stanley Wright (908306706) has left the board |
Date: 08/12/2015 | Event: New Board Member Mel David Taylor (920324242) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 22/06/2015 | Event: New Board Member Alan Stanley Wright (908306706) Appointed |
Date: 15/06/2015 | Event: Thierry Georges Bouzac (908767439) has left the board |
Date: 26/03/2015 | Event: New Annual Return filed |
Date: 08/12/2014 | Event: New Board Member Oliver Carl Archer (915021843) Appointed |
Date: 08/12/2014 | Event: David Keith Christopher Gibbon (904995939) has left the board |
Date: 29/04/2014 | Event: New Accounts filed |
Date: 15/04/2014 | Event: Thierry Georges Bouzac (918660656) has left the board |
Date: 15/04/2014 | Event: New Board Member Thierry Georges Bouzac (908767439) Appointed |
Date: 08/04/2014 | Event: Fiona Maria Timothy (916134337) has left the board |
Date: 08/04/2014 | Event: New Board Member Thierry Georges Bouzac (918660656) Appointed |
Date: 26/03/2014 | Event: New Annual Return filed |
Date: 02/07/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 05/06/2013 | Event: Fiona Childe-Harmer (906638544) has left the board |
Date: 05/06/2013 | Event: New Board Member David Keith Christopher Gibbon (904995939) Appointed |
Date: 05/06/2013 | Event: Change in Reg. Office |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 09/04/2013 | Event: Change in Reg. Office |
Date: 12/12/2012 | Event: New Accounts filed |
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