WINPOS UK LIMITED
Active - Accounts Filed
General Information
NAME
WINPOS UK LIMITED
COMPANY NUMBER
02100121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/02/1987
(37 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/08/2015
16/08/2018
CARUS RETAIL LIMITED
View all previous names
WARWICK
CV34 4HL
1 Chapel Street
WARWICK
CV34 4HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINPOS GROUP AB | N/A | N/A |
| WINPOS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINPOS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINPOS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINPOS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 915 Past: 538 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/07/1991 - Present (33 years and 4 months) Secretary: 27/07/1991 - 15/04/2008 (16 years and 8 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINPOS GROUP AB | N/A | N/A |
| WINPOS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 13/11/2020 | Change in Reg. Office |
| 27/09/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/09/2019 | New Board Member Nils Oscar Stenberg (926195910) Appointed |
| 04/09/2019 | New Board Member Johan Mikael Smedman (926195909) Appointed |
| 23/08/2019 | Bjorn Anders Mattsson (920118180) has left the board |
| 23/08/2019 | Thor Anders Henning Rundberg (916560060) has left the board |
| 29/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Timothy Charles Watson (921532272) Appointed |
| 20/08/2018 | John Burness (901840211) has left the board |
| 04/04/2018 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 04/04/2018 | GOODWILLE LIMITED (924436156) has left the board |
| 21/03/2018 | Gregory Martin Archer (911534814) has left the board |
| 21/03/2018 | New Company Secretary GOODWILLE LIMITED (924436156) Appointed |
| 21/03/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Thor Anders Henning Rundberg (916560060) Appointed |
| 29/01/2016 | Thor Anders Henning Rundberg (920118238) has left the board |
| 29/01/2016 | New Board Member Thor Anders Henning Rundberg (916560060) Appointed |
| 29/01/2016 | Thor Anders Henning Rundberg (920118238) has left the board |
| 24/09/2015 | New Board Member Thor Anders Henning Rundberg (920118238) Appointed |
| 24/09/2015 | New Board Member Bjorn Anders Mattsson (920118180) Appointed |
| 15/08/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 26/11/2012 | New Accounts filed |
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