DIGIPOS STORE SOLUTIONS LIMITED
BASINGSTOKE DIGIPOS SYSTEMS LIMITED DIGIPOS SYSTEMS (HOLDINGS) LIMITED

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Company number 05128816
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 200 CEDARWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, BASINGSTOKE, ENGLAND, RG24 8WD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Auditor's resignation; Auditor's resignation; Satisfaction of charge 1 in full. The most likely internet sites of DIGIPOS STORE SOLUTIONS LIMITED are www.digiposstoresolutions.co.uk, and www.digipos-store-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Bramley (Hants) Rail Station is 2.6 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digipos Store Solutions Limited is a Private Limited Company. The company registration number is 05128816. Digipos Store Solutions Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Digipos Store Solutions Limited is 200 Cedarwood Crockford Lane Chineham Business Park Basingstoke England Rg24 8wd. . CHANDLER, Victoria Anne is a Secretary of the company. ARCHER, Oliver Carl is a Director of the company. TAYLOR, Mel David is a Director of the company. Secretary BARRELL, Henry James has been resigned. Secretary CHURCH, Lisa has been resigned. Secretary WARWICK-SAUNDERS, Richard Meirion has been resigned. Secretary WILLIAMS, Huw Llewelyn Francis has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ASPLIN, Robert Alexander has been resigned. Director BARRELL, Henry James has been resigned. Director BOUZAC, Thierry Georges has been resigned. Director CHURCH, Lisa has been resigned. Director GIBBON, David Keith Christopher has been resigned. Director HENRY, William Patrick has been resigned. Director HIDALGO, Tony has been resigned. Director LEAPER, Mark Walter has been resigned. Director PATTERSON, Ian James has been resigned. Director TEE, Fiona has been resigned. Director TIMOTHY, Fiona Maria has been resigned. Director WILLIAMS, Huw Llewelyn Francis has been resigned. Director WRIGHT, Alan Stanley has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
CHANDLER, Victoria Anne
Appointed Date: 17 August 2016
Director
ARCHER, Oliver Carl
Appointed Date: 26 November 2014
52 years old
Director
TAYLOR, Mel David
Appointed Date: 27 November 2015
63 years old

Resigned Directors

Secretary
BARRELL, Henry James
Resigned: 28 October 2009
Appointed Date: 29 June 2007
Secretary
CHURCH, Lisa
Resigned: 22 September 2011
Appointed Date: 28 October 2009
Secretary
WARWICK-SAUNDERS, Richard Meirion
Resigned: 05 August 2016
Appointed Date: 22 September 2011
Secretary
WILLIAMS, Huw Llewelyn Francis
Resigned: 29 June 2007
Appointed Date: 14 May 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 May 2004
Appointed Date: 14 May 2004
Director
ASPLIN, Robert Alexander
Resigned: 09 March 2012
Appointed Date: 20 July 2011
45 years old
Director
BARRELL, Henry James
Resigned: 30 September 2009
Appointed Date: 14 May 2004
72 years old
Director
BOUZAC, Thierry Georges
Resigned: 01 June 2015
Appointed Date: 26 November 2014
64 years old
Director
CHURCH, Lisa
Resigned: 24 January 2013
Appointed Date: 07 December 2004
56 years old
Director
GIBBON, David Keith Christopher
Resigned: 14 November 2014
Appointed Date: 23 May 2013
65 years old
Director
HENRY, William Patrick
Resigned: 25 November 2014
Appointed Date: 24 January 2013
58 years old
Director
HIDALGO, Tony
Resigned: 16 August 2011
Appointed Date: 30 September 2009
57 years old
Director
LEAPER, Mark Walter
Resigned: 30 August 2004
Appointed Date: 30 August 2004
62 years old
Director
PATTERSON, Ian James
Resigned: 04 May 2012
Appointed Date: 07 December 2004
67 years old
Director
TEE, Fiona
Resigned: 01 May 2013
Appointed Date: 22 September 2011
63 years old
Director
TIMOTHY, Fiona Maria
Resigned: 24 March 2014
Appointed Date: 20 July 2011
63 years old
Director
WILLIAMS, Huw Llewelyn Francis
Resigned: 29 June 2007
Appointed Date: 14 May 2004
67 years old
Director
WRIGHT, Alan Stanley
Resigned: 27 November 2015
Appointed Date: 27 February 2015
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 May 2004
Appointed Date: 14 May 2004

DIGIPOS STORE SOLUTIONS LIMITED Events

08 Nov 2016
Auditor's resignation
17 Oct 2016
Auditor's resignation
03 Oct 2016
Satisfaction of charge 1 in full
17 Aug 2016
Appointment of Victoria Anne Chandler as a secretary on 17 August 2016
17 Aug 2016
Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 5 August 2016
...
... and 73 more events
05 Aug 2004
Registered office changed on 05/08/04 from: 8 cypress gardens totton southampton SO40 8JN
05 Aug 2004
Accounting reference date extended from 31/05/05 to 31/08/05
19 May 2004
Secretary resigned
19 May 2004
Director resigned
14 May 2004
Incorporation

DIGIPOS STORE SOLUTIONS LIMITED Charges

8 January 2015
Charge code 0512 8816 0004
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: The company charges and agrees to charge all of its present…
2 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Becap Fund LP
Description: Fixed and floating charge over the real property, all…
22 May 2012
Rent security deposit deed
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Mepc Chineham Park No. 1 Limited and Mepc Chineham Park No. 2 Limited
Description: Monies payable pursuant to the terms of a rent security…
31 August 2004
Debenture
Delivered: 18 September 2004
Status: Satisfied on 3 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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