1
TECHNOLOGY FOR RETAIL LIMITED - 2003-03-19
Unit 4 Houndmills Industrial Estate, Hamilton Road, BasingstokeDissolved Corporate (3 parents)
Officer
2002-05-10 ~ 2009-09-30IIF 29 - Director → ME
2007-06-29 ~ 2009-09-30IIF 18 - Secretary → ME
2
RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
REAL TIME CONTROL LIMITED - 2004-06-22
DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
STEVTON (NO. 257) LIMITED - 2003-06-10
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2009-09-30IIF 27 - Director → ME
2003-05-27 ~ 2009-10-28IIF 12 - Secretary → ME
3
INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
2004-05-14 ~ 2009-09-30IIF 43 - Director → ME
2007-06-29 ~ 2009-10-28IIF 17 - Secretary → ME
4
PC-POS (HOLDINGS) LIMITED - 2004-09-15
INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
STEVTON (NO. 268) LIMITED - 2003-08-11
Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)
Officer
2003-07-30 ~ 2009-09-30IIF 34 - Director → ME
2007-06-29 ~ 2009-10-28IIF 9 - Secretary → ME
5
DIGI POS SYSTEMS GROUP LIMITED - 2004-09-15
STEVTON (NO. 260) LIMITED - 2003-07-07
INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED - 2006-11-22
Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents)
Officer
2003-07-04 ~ 2009-09-30IIF 28 - Director → ME
2007-06-29 ~ 2009-09-30IIF 20 - Secretary → ME
6
DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
DIGIPOS MANUFACTURING LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2004-05-14 ~ 2009-09-30IIF 36 - Director → ME
2007-06-29 ~ 2009-10-28IIF 14 - Secretary → ME
7
DIGIPOS SYSTEMS LIMITED - 2007-02-19
DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents)
Officer
2004-05-14 ~ 2009-09-30IIF 39 - Director → ME
2007-06-29 ~ 2009-10-28IIF 8 - Secretary → ME
8
STEVTON (NO. 267) LIMITED - 2003-08-11
DIGIPOS STORE SOLUTIONS FINANCE LIMITED - 2011-08-02
INTERNATIONAL RETAIL FINANCE LIMITED - 2006-12-19
DIGIPOS SYSTEMS LIMITED - 2004-09-15
Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents)
Officer
2003-07-30 ~ 2009-09-30IIF 35 - Director → ME
2007-06-29 ~ 2009-10-28IIF 5 - Secretary → ME
9
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2004-05-14 ~ 2009-09-30IIF 41 - Director → ME
2007-06-29 ~ 2009-09-30IIF 13 - Secretary → ME
10
York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents)
Officer
~ 1994-05-17IIF 38 - Director → ME
~ 1994-05-17IIF 24 - Secretary → ME
11
Upper Fforest Way, Morriston, Swansea, West GlamorganActive Corporate (4 parents)
Officer
1993-02-16 ~ 1994-01-31IIF 42 - Director → ME
1993-02-16 ~ 1994-01-31IIF 23 - Secretary → ME
12
York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents)
Officer
~ 1994-06-14IIF 45 - Director → ME
~ 1994-06-14IIF 22 - Secretary → ME
13
ODESSA MANAGEMENT LIMITED - 2012-08-22
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2009-09-30IIF 31 - Director → ME
2007-06-29 ~ 2009-10-28IIF 15 - Secretary → ME
1999-05-10 ~ 2004-12-08IIF 2 - Secretary → ME
14
PC-POS EUROPE LIMITED - 2001-12-21
AVONMARSH LIMITED - 2001-11-30
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
2001-11-29 ~ 2009-09-30IIF 33 - Director → ME
2007-06-29 ~ 2009-10-28IIF 19 - Secretary → ME
15
ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
2002-05-17 ~ 2009-09-30IIF 32 - Director → ME
2007-06-29 ~ 2009-10-28IIF 6 - Secretary → ME
16
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
1998-11-10 ~ 2009-09-30IIF 25 - Director → ME
1999-05-10 ~ 2004-12-07IIF 3 - Secretary → ME
2007-06-29 ~ 2009-10-28IIF 16 - Secretary → ME
17
STEVTON (NO. 256) LIMITED - 2003-07-17
ROTEC KEYBOARDS LIMITED - 2008-04-01
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2009-10-28IIF 30 - Director → ME
2003-05-27 ~ 2009-10-28IIF 4 - Secretary → ME
18
INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2004-05-14 ~ 2009-09-30IIF 44 - Director → ME
2007-06-29 ~ 2009-10-28IIF 11 - Secretary → ME
19
4385, 01190207 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
~ 1994-05-17IIF 40 - Director → ME
~ 1994-05-17IIF 1 - Secretary → ME
20
INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2004-05-18 ~ 2009-09-30IIF 37 - Director → ME
2007-06-29 ~ 2009-09-30IIF 7 - Secretary → ME
21
STEVTON (NO.251) LIMITED - 2003-04-23
REAL TIME CONTROL INTERNATIONAL LIMITED - 2008-04-01
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn CardiffActive Corporate (4 parents)
Equity (Company account)
35,954 GBP2023-08-31
Officer
2003-02-17 ~ 2008-07-11IIF 26 - Director → ME
2003-02-17 ~ 2008-07-11IIF 10 - Secretary → ME
22
INTEGRALIS HARDWARE LIMITED - 1995-12-22
INTEGRALIS RETAIL LIMITED - 2000-04-03
INTEGRALIS COMPUTER SOLUTIONS LIMITED - 1998-03-23
COLESLAW 259 LIMITED - 1995-04-18
IDEAL SOLUTIONS RETAIL LIMITED - 2001-12-12
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CardiffActive Corporate (7 parents)
Officer
2001-11-13 ~ 2008-07-11IIF 46 - Director → ME
2007-06-29 ~ 2008-07-11IIF 21 - Secretary → ME