This company is commonly known as Winpos Uk Limited. The company was founded 37 years ago and was given the registration number 02100121. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | WINPOS UK LIMITED |
|---|---|---|
| Company Number | : | 02100121 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Old Queen Street, London, United Kingdom, SW1H 9HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 15 March 2018 | Active |
| 1, Chapel Street, Warwick, United Kingdom, CV34 4HL | Director | 01 September 2019 | Active |
| 1, Chapel Street, Warwick, United Kingdom, CV34 4HL | Director | 01 September 2019 | Active |
| Winpos Uk Limited, 2 Old Brewery Lane, Telbury, United Kingdom, GL8 8LL | Director | 01 April 2018 | Active |
| 5, Ingle Dell, Camberley, England, GU15 2LP | Secretary | 15 April 2008 | Active |
| 9 Wellington Square, Cheltenham, GL50 4JU | Secretary | - | Active |
| 3 West Hill Court, Kings Road, Henley On Thames, RG9 2DF | Director | - | Active |
| 9 Wellington Square, Cheltenham, GL50 4JU | Director | - | Active |
| 7, Ostra Esplanadgatan, 22100, Mariehamn, Finland, | Director | 22 September 2015 | Active |
| 7, Ostra Esplanadgatan, 22100, Mariehamn, Finland, | Director | 22 September 2015 | Active |
| Mr Bjorn Anders Mattsson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | Finnish |
| Country of residence | : | England |
| Address | : | 450, Brook Drive, Reading, England, RG2 6UU |
| Nature of control | : |
|
| Mr Thor Anders Henning Rundberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | Finnish |
| Country of residence | : | England |
| Address | : | 450, Brook Drive, Reading, England, RG2 6UU |
| Nature of control | : |
|
| Mr John Burness | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 450, Brook Drive, Reading, England, RG2 6UU |
| Nature of control | : |
|
| Carus Ab Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Finland |
| Address | : | Pb 195, Pb195, Mariehamn, Finland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-15 | Officers | Change person director company with change date. | Download |
| 2023-02-15 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
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