CARDPOS EUROPE LIMITED
SWINDON

Hellopages » Oxfordshire » Vale of White Horse » SN6 8TZ

Company number 03830109
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address UNITS 19-20 SHRIVENHAM HUNDRED BUSINESS PARK, WATCHFIELD, SWINDON, WILTSHIRE, SN6 8TZ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARDPOS EUROPE LIMITED are www.cardposeurope.co.uk, and www.cardpos-europe.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-six years and four months. Cardpos Europe Limited is a Private Limited Company. The company registration number is 03830109. Cardpos Europe Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Cardpos Europe Limited is Units 19 20 Shrivenham Hundred Business Park Watchfield Swindon Wiltshire Sn6 8tz. The company`s financial liabilities are £1402.07k. It is £-840.37k against last year. The cash in hand is £1924.86k. It is £-305.01k against last year. And the total assets are £2530.23k, which is £-398.39k against last year. POULSTON, Stephen is a Director of the company. TOGNI, William Oliver is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary POULSTON, Stephen has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


cardpos europe Key Finiance

LIABILITIES £1402.07k
-38%
CASH £1924.86k
-14%
TOTAL ASSETS £2530.23k
-14%
All Financial Figures

Current Directors

Director
POULSTON, Stephen
Appointed Date: 11 July 2013
59 years old
Director
TOGNI, William Oliver
Appointed Date: 23 August 1999
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Secretary
POULSTON, Stephen
Resigned: 11 July 2013
Appointed Date: 23 August 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Mr William Oliver Togni
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Poulston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDPOS EUROPE LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
13 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
26 Aug 1999
New secretary appointed
26 Aug 1999
Registered office changed on 26/08/99 from: the britannia suite st james's buildings 79 oxford street.manchester lancashire M1 6FR
23 Aug 1999
Incorporation

CARDPOS EUROPE LIMITED Charges

6 March 2000
Debenture
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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