PIPISTREL RETAIL SOLUTIONS LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 1DY
Company number 02632894
Status Active
Incorporation Date 26 July 1991
Company Type Private Limited Company
Address 23A WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 1DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mrs Michele Isaaman as a secretary on 21 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of PIPISTREL RETAIL SOLUTIONS LIMITED are www.pipistrelretailsolutions.co.uk, and www.pipistrel-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Pipistrel Retail Solutions Limited is a Private Limited Company. The company registration number is 02632894. Pipistrel Retail Solutions Limited has been working since 26 July 1991. The present status of the company is Active. The registered address of Pipistrel Retail Solutions Limited is 23a Woodbridge Road Guildford Surrey Gu1 1dy. . ISAAMAN, Daniel Jacques is a Secretary of the company. ISAAMAN, Michele is a Secretary of the company. ISAAMAN, Daniel Jacques is a Director of the company. ISAAMAN, Gerald Michael is a Director of the company. Secretary CMM (SECRETARIES) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ISAAMAN, Daniel Jacques
Appointed Date: 07 December 1994
Secretary
ISAAMAN, Michele
Appointed Date: 21 March 2017
Director
ISAAMAN, Daniel Jacques
Appointed Date: 26 July 1991
61 years old
Director
ISAAMAN, Gerald Michael
Appointed Date: 11 June 1994
92 years old

Resigned Directors

Secretary
CMM (SECRETARIES) LIMITED
Resigned: 07 December 1994
Appointed Date: 26 July 1991

Persons With Significant Control

Pipistrel Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIPISTREL RETAIL SOLUTIONS LIMITED Events

21 Mar 2017
Appointment of Mrs Michele Isaaman as a secretary on 21 March 2017
04 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Aug 2016
Confirmation statement made on 26 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 2
...
... and 56 more events
03 Aug 1993
Return made up to 26/07/93; full list of members
19 May 1993
Full accounts made up to 31 December 1992
06 Aug 1992
Return made up to 26/07/92; full list of members
24 Mar 1992
Accounting reference date notified as 31/12
26 Jul 1991
Incorporation

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