WINPOS UK LIMITED - WARWICK
Company Profile | Company Filings |
Overview
WINPOS UK LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
WINPOS UK LIMITED was incorporated 37 years ago on 16/02/1987 and has the registered number: 02100121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINPOS UK LIMITED was incorporated 37 years ago on 16/02/1987 and has the registered number: 02100121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINPOS UK LIMITED - WARWICK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARUS RETAIL LIMITED (until 16/08/2018)
CARUS RETAIL LIMITED (until 16/08/2018)
JPB AXIOM LIMITED (until 26/08/2015)
J.P.B. CONSULTANTS LIMITED (until 12/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY CHARLES WATSON | Dec 1974 | British | Director | 2018-04-01 | CURRENT |
MR NILS OSCAR STENBERG | Oct 1982 | Swedish | Director | 2019-09-01 | CURRENT |
MR JOHAN MIKAEL SMEDMAN | Mar 1967 | Finnish | Director | 2019-09-01 | CURRENT |
GOODWILLE LIMITED | Corporate Secretary | 2018-03-15 | CURRENT | ||
MR THOR ANDERS HENNING RUNDBERG | Sep 1962 | Finnish | Director | 2015-09-22 UNTIL 2019-08-16 | RESIGNED |
MR BJORN ANDERS MATTSSON | May 1969 | Finnish | Director | 2015-09-22 UNTIL 2019-08-16 | RESIGNED |
PHILLIPA JANE BURNESS | Oct 1960 | British | Director | RESIGNED | |
MR JOHN BURNESS | Apr 1956 | British | Director | RESIGNED | |
MR JOHN BURNESS | Apr 1956 | British | Secretary | RESIGNED | |
MR GREGORY MARTIN ARCHER | Oct 1953 | British | Secretary | 2008-04-15 UNTIL 2018-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bjorn Anders Mattsson | 2016-04-06 - 2019-09-01 | 5/1969 | Reading | Significant influence or control |
Mr Thor Anders Henning Rundberg | 2016-04-06 - 2019-08-16 | 9/1962 | Reading | Significant influence or control |
Mr John Burness | 2016-04-06 - 2018-07-11 | 4/1956 | Reading | Significant influence or control |
Carus Ab Limited | 2016-04-06 - 2018-05-01 | Mariehamn Fasta Aland | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Winpos UK Limited 31/12/2022 iXBRL | 2023-11-01 | 31-12-2022 | £220,321 Cash £198,517 equity |
Winpos UK Limited 31/12/2021 iXBRL | 2022-10-01 | 31-12-2021 | £119,022 Cash £427,521 equity |