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 - WARWICK

This company is listed in the following categories:
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)
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

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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

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