DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
COMPANY NUMBER
04831814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
15/09/2004
19/12/2006
INTERNATIONAL RETAIL (HOLDINGS) LIMITED
View all previous names
CHEADLE
SK8 2EA
Telephone: 01256390700
TPS: No
Sovereign House
Stockport Road
CHEADLE
SK8 2EA
The Square
Basing View
Basingstoke
Hampshire
RG21 4EB
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 |
|---|---|---|
| DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 20/05/2024 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 20/05/2024 | New Board Member Alan John Moody (924540968) Appointed |
Credit Risk Overview
Want to learn more about DIGIPOS STORE SOLUTIONS (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGIPOS STORE SOLUTIONS (HOLDINGS) 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 May 1955 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in May 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 890 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 3 Past: 9 |
View 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 20/05/2024 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 20/05/2024 | New Board Member Alan John Moody (924540968) Appointed |
| 21/09/2023 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 21/09/2023 | New Board Member Alan John Moody (924540968) Appointed |
| 12/04/2023 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 04/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Victoria Anne Chandler (921244407) has left the board |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Alan John Moody (924540968) Appointed |
| 17/03/2021 | Change in Reg. Office |
| 08/10/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 03/05/2019 | Oliver Carl Archer (915021843) has left the board |
| 03/05/2019 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 25/04/2018 | Simon Christopher Pilling (920300953) has left the board |
| 13/04/2018 | Simon Christopher Pilling (920301514) has left the board |
| 13/04/2018 | New Board Member Simon Christopher Pilling (920300953) Appointed |
| 13/03/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 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 (916327832) has left the board |
| 19/08/2016 | New Company Secretary Victoria Anne Chandler (921244407) Appointed |
| 05/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts 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 (920301514) Appointed |
| 30/11/2015 | New Board Member Benjamin James Newton (918350154) Appointed |
| 16/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 15/06/2015 | Thierry Georges Bouzac (908767439) has left the board |
| 18/05/2015 | Steve James Callaghan (917761677) has left the board |
| 18/03/2015 | New Board Member Alan Stanley Wright (908306706) Appointed |
| 08/12/2014 | New Board Member Oliver Carl Archer (915021843) Appointed |
| 08/12/2014 | William Patrick Henry (915994304) has left the board |
| 08/12/2014 | David Keith Christopher Gibbon (904995939) has left the board |
| 24/07/2014 | New Annual Return filed |
| 23/07/2014 | Nicholas Ian Burgess Sanders (908328388) has left the board |
| 23/07/2014 | New Board Member Andrew Merrick Skinner (918949805) Appointed |
| 23/07/2014 | Robert Alexander Asplin (914987027) has left the board |
| 12/07/2014 | New Accounts filed |
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