INTERNATIONAL POS LTD
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1RD

Company number 02520497
Status Active
Incorporation Date 10 July 1990
Company Type Private Limited Company
Address 26 ST. GEORGES QUAY, LANCASTER, LANCASHIRE, LA1 1RD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTERNATIONAL POS LTD are www.internationalpos.co.uk, and www.international-pos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. International Pos Ltd is a Private Limited Company. The company registration number is 02520497. International Pos Ltd has been working since 10 July 1990. The present status of the company is Active. The registered address of International Pos Ltd is 26 St Georges Quay Lancaster Lancashire La1 1rd. . WHITTLE, Daniel Sean is a Secretary of the company. WHITTLE, Daniel Sean is a Director of the company. WHITTLE, Frank is a Director of the company. WHITTLE, Peter Adrian is a Director of the company. Secretary RODGERS, William Gordon has been resigned. Secretary WALMSLEY, David Loynds has been resigned. Secretary WHITTLE, Daniel has been resigned. Secretary WHITTLE, Miriam has been resigned. Director CANNINGS, Ian Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WHITTLE, Daniel Sean
Appointed Date: 05 August 2013

Director
WHITTLE, Daniel Sean
Appointed Date: 01 July 2013
44 years old

Director
WHITTLE, Frank

78 years old

Director
WHITTLE, Peter Adrian
Appointed Date: 28 July 2006
55 years old

Resigned Directors

Secretary
RODGERS, William Gordon
Resigned: 15 July 1997
Appointed Date: 12 September 1995

Secretary
WALMSLEY, David Loynds
Resigned: 12 September 1995

Secretary
WHITTLE, Daniel
Resigned: 01 July 2013
Appointed Date: 05 April 2010

Secretary
WHITTLE, Miriam
Resigned: 04 April 2010
Appointed Date: 16 July 1997

Director
CANNINGS, Ian Michael
Resigned: 31 December 1999
Appointed Date: 16 April 1997
60 years old

Persons With Significant Control

Mr Peter Adrian Whittle
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frank Whittle
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTERNATIONAL POS LTD Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 105

22 Jul 2015
Secretary's details changed for Mr Daniel Sean Whittle on 1 January 2015
...
... and 76 more events
28 Jul 1992
First Gazette notice for compulsory strike-off

10 Jun 1992
Secretary resigned;new secretary appointed;director resigned

08 Mar 1991
Accounting reference date notified as 30/06

13 Jul 1990
New secretary appointed

10 Jul 1990
Incorporation