UK Point Of Sale Limited

Company Name	UK Point Of Sale Limited
Company Status	Active
Company Number	03054353
Category	Private Limited Company
Incorporation Date	9 May 1995(28 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jason Stuart Leslie
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Horsfield Way Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2TD

Director Name	Mr Patrick Koose
Date of Birth	July 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	04 April 2019(23 years, 11 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	29 Schenkendorfstrasse Muelheim An Der Ruhr Nrw 45472

Director Name	Charles Mamisch
Date of Birth	April 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	04 April 2019(23 years, 11 months after company formation)
Appointment Duration	5 years
Role	Medical Doctor
Country of Residence	Germany
Correspondence Address	Mdh Ag Schenkendorfstrasse 29 Muelheim An Der Ruhr Nrw 45472

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	04 April 2019(23 years, 11 months after company formation)
Appointment Duration	5 years
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr William Moyes Leslie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsfield Way Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2TD

Secretary Name	Sylvia Slater
Nationality	British
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	100 Woodville Drive Marple Stockport Cheshire SK6 7QZ

Secretary Name	Mr Jason Stuart Leslie
Nationality	British
Status	Resigned
Appointed	17 March 1997(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage Hough Lane Alderley Edge Cheshire SK9 7JD

Secretary Name	Mrs Debra Leslie Jamieson
Nationality	British
Status	Resigned
Appointed	19 May 2003(8 years after company formation)
Appointment Duration	15 years, 10 months (resigned 04 April 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Horsfield Way Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2TD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ukpos.com
Email address	[email protected]
Telephone	0845 4503848
Telephone region	Unknown

Location

Registered Address	Horsfield Way Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2TD
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Uk Point Of Sale Group LTD 50.00% Ordinary A
50 at £1	Uk Point Of Sale Group LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Filing History

23 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 July 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
12 July 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
3 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 June 2019	Confirmation statement made on 9 May 2019 with updates (5 pages)
29 April 2019	Appointment of Charles Mamisch as a director on 4 April 2019 (2 pages)
29 April 2019	Statement of company's objects (2 pages)
29 April 2019	Change of share class name or designation (2 pages)
29 April 2019	Particulars of variation of rights attached to shares (2 pages)
26 April 2019	Appointment of Patrick Koose as a director on 4 April 2019 (2 pages)
26 April 2019	Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 April 2019 (2 pages)
26 April 2019	Termination of appointment of Debra Leslie Jamieson as a secretary on 4 April 2019 (1 page)
26 April 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
22 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
20 February 2019	Termination of appointment of William Moyes Leslie as a director on 1 January 2019 (1 page)
18 May 2018	Confirmation statement made on 9 May 2018 with updates (5 pages)
21 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
31 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
25 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
20 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
28 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 June 2014	Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD on 23 June 2014 (1 page)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
27 December 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
30 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jason Stuart Leslie on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr William Moyes Leslie on 7 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mrs Debra Leslie Jamieson on 7 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mrs Debra Leslie Jamieson on 7 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mrs Debra Leslie Jamieson on 7 October 2009 (1 page)
20 May 2009	Registered office changed on 20/05/2009 from lancashire gate 21 tivot dale stockport cheshire SK1 1TD (1 page)
20 May 2009	Location of register of members (1 page)
20 May 2009	Location of debenture register (1 page)
20 May 2009	Location of register of members (1 page)
20 May 2009	Location of debenture register (1 page)
20 May 2009	Registered office changed on 20/05/2009 from lancashire gate 21 tivot dale stockport cheshire SK1 1TD (1 page)
20 May 2009	Return made up to 09/05/09; full list of members (4 pages)
20 May 2009	Return made up to 09/05/09; full list of members (4 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
22 May 2008	Return made up to 09/05/08; full list of members (4 pages)
22 May 2008	Return made up to 09/05/08; full list of members (4 pages)
13 November 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
13 November 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
26 June 2007	Return made up to 09/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 June 2007	Return made up to 09/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 October 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
12 October 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
7 September 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
7 September 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
14 July 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2005	Return made up to 09/05/04; full list of members (7 pages)
16 February 2005	Return made up to 09/05/04; full list of members (7 pages)
16 November 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
16 November 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
23 September 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
23 September 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 August 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
27 August 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
26 June 2002	Return made up to 09/05/02; full list of members (7 pages)
26 June 2002	Return made up to 09/05/02; full list of members (7 pages)
24 September 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
24 September 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
19 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 March 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
30 March 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
7 August 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/08/00 (6 pages)
7 August 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/08/00 (6 pages)
28 July 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
28 July 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
26 May 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 May 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 October 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
26 October 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
21 May 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
6 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
3 June 1997	Secretary resigned (1 page)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1997	Secretary resigned (1 page)
7 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
7 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
7 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1996	Return made up to 09/05/96; full list of members 363(287) ‐ Registered office changed on 31/05/96 (6 pages)
31 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1996	Return made up to 09/05/96; full list of members 363(287) ‐ Registered office changed on 31/05/96 (6 pages)
26 April 1996	Registered office changed on 26/04/96 from: holland house 1 oakfield sale cheshire M33 1NB (1 page)
26 April 1996	Registered office changed on 26/04/96 from: holland house 1 oakfield sale cheshire M33 1NB (1 page)
12 May 1995	Secretary resigned (2 pages)
12 May 1995	Secretary resigned (2 pages)
9 May 1995	Incorporation (22 pages)
9 May 1995	Incorporation (22 pages)

UK Point Of Sale Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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