DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
Company Number
05128694
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
200
Cedarwood, Crockford Lane
Chineham Business Park
Basingstoke
RG24 8WD
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
200
Cedarwood, Crockford Lane
Chineham Business Park
Basingstoke
RG24 8WD
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
English
- Appointed as Director
Correspondence Address
200
Cedarwood, Crockford Lane
Chineham Business Park
Basingstoke
RG24 8WD
EnglandCountry of Residence
England
Role
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
76 Portsmouth Road
Lee On The Solent
Hampshire
PO13 9AFRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Unit 4
Houndmills Industrial Estate
Hamilton Road
Basingstoke
Hampshire
RG21 6YTRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke
Hampshire
RG24 8WA
United KingdomRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Archways
Alexandria Road Sutton Scotney
Winchester
Hampshire
SO21 3LFRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UFDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
200
Cedarwood, Crockford Lane
Chineham Business Park
Basingstoke
RG24 8WD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke
Hampshire
RG24 8WA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke
Hampshire
RG24 8WA
United KingdomCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
76 Portsmouth Road
Lee On The Solent
Hampshire
PO13 9AFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke
Hampshire
RG24 8WA
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke
Hampshire
RG24 8WACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke
Hampshire
RG24 8WA
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke
Hampshire
RG24 8WA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
2390
Lyndhurst Dr
Oakville
Ontario
L6H7V7Country of Residence
Canada
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
133 Edgecliffe Burlington
Ontario
L7L 372
CanadaCountry of Residence
Canada
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke
Hampshire
RG24 8WACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke
Hampshire
RG24 8WA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke
Hampshire
RG24 8WACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke
Hampshire
RG24 8WA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke
Hampshire
RG24 8WACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke
Hampshire
RG24 8WA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke
Hampshire
RG24 8WA
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke
Hampshire
RG24 8WACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Archways
Alexandria Road Sutton Scotney
Winchester
Hampshire
SO21 3LFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
27 Spring Grove
Leatherhead
Surrey
KT22 9NNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 1
Beechwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke
Hampshire
RG24 8WACountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UFDigipos Store Solutions (Holdings) Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
200
Cedarwood, Crockford Lane
Chineham Business Park, Chineham
Basingstoke
RG24 8WD
England