WINPOS UK LIMITED
1 CHAPEL STREET, WARWICK CV34 4HL- Active
- Private Limited Company
- Company No. 02100121
- Last Updated: 01 Mar 2024
Company Profile
WINPOS UK LIMITED was incorporated on Monday, February 16, 1987 as a Private Limited Company with registered address in WARWICK. WINPOS UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 38 years and 7 days.
| Name | WINPOS UK LIMITED |
|---|---|
| Company number | 02100121 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHAPEL STREET WARWICK CV34 4HL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Burness Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
significant influence or control
|
| Mr Thor Anders Henning Rundberg Nationality: Finnish |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
significant influence or control
|
| Mr Bjorn Anders Mattsson Nationality: Finnish |
Dates: Wednesday, April 6, 2016 - Sunday, September 1, 2019
significant influence or control
|
| Carus Ab Limited Pb195, Ostra Esplanadgatan |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WINPOS UK LIMITED | 16 Feb 1987 |
| J.P.B. CONSULTANTS LIMITED | 12 Apr 2011 |
| JPB AXIOM LIMITED | 26 Aug 2015 |
| CARUS RETAIL LIMITED | 16 Aug 2018 |