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INTERNATIONAL POS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Pos Ltd. The company was founded 33 years ago and was given the registration number 02520497. The firm's registered office is in LANCASTER. You can find them at 26 St. Georges Quay, , Lancaster, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTERNATIONAL POS LTD
Company Number:02520497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:26 St. Georges Quay, Lancaster, Lancashire, LA1 1RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3.3.1 Storey House, White Cross Industrial Estate, South Road, Lancaster, England, LA1 4XQ

Secretary05 August 2013Active
7.4.3, Cameron House, White Cross Industrial Estate South Road, Lancaster, England, LA1 4XF

Director01 July 2013Active
3 Bentham Road, Lancaster, LA1 4JX

Director-Active
29, Kohima Crescent, Saighton, Chester, United Kingdom, CH3 6GD

Director28 July 2006Active
36 Cumbrian Way, Ightenhill, Burnley, BB12 8UN

Secretary12 September 1995Active
Robin Hill, Mellor Brow Mellor, Blackburn, BB2 7EX

Secretary-Active
3, Bentham Road, Lancaster, England, LA1 4JX

Secretary05 April 2010Active
3 Bentham Road, Lancaster, LA1 4JX

Secretary16 July 1997Active
7 Eastham Street, Primrose Hill, Lancaster, LA1 3AY

Director16 April 1997Active

People with Significant Control

Mr Peter Adrian Whittle
Notified on:01 July 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Great Britain
Address:29, Kohima Crescent, Chester, Great Britain, CH3 6GD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frank Whittle
Notified on:01 July 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:3, Bentham Road, Lancaster, England, LA1 4JX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-12-17Accounts

Change account reference date company previous extended.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-09Officers

Change person secretary company with change date.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Officers

Change person secretary company with change date.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Officers

Change person director company with change date.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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