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WINPOS UK LIMITED

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

This company is commonly known as Winpos Uk Limited. The company was founded 38 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.

Company Information

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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary15 March 2018Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director01 September 2019Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director01 September 2019Active
Winpos Uk Limited, 2 Old Brewery Lane, Telbury, United Kingdom, GL8 8LL

Director01 April 2018Active
5, Ingle Dell, Camberley, England, GU15 2LP

Secretary15 April 2008Active
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,

Director22 September 2015Active
7, Ostra Esplanadgatan, 22100, Mariehamn, Finland,

Director22 September 2015Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control
Carus Ab Limited
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:Pb 195, Pb195, Mariehamn, Finland,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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