DILLISTONE GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is 04578125. The registration start date is October 31, 2002. The current status is Active.
Company Number | 04578125 |
Company Name | DILLISTONE GROUP PLC |
Registered Address |
12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD England |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-10-31 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-20 |
Returns Last Update | 2016-04-22 |
Confirmation Statement Due Date | 2021-05-06 |
Confirmation Statement Last Update | 2020-04-22 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
58290 | Other software publishing |
62012 | Business and domestic software development |
62020 | Information technology consultancy activities |
63110 | Data processing, hosting and related activities |
Address |
12 CEDARWOOD CROCKFORD LANE CHINEHAM |
Post Town | BASINGSTOKE |
Post Code | RG24 8WD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
GATEDTALENT LIMITED | 12 Cedarwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, England |
FCP INTERNET HOLDINGS LIMITED | 12 Cedarwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, England |
WOODCOTE SOFTWARE LIMITED | 12 Cedarwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, England |
I S V SOFTWARE LIMITED | 12 Cedarwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, England |
FCP INTERNET LIMITED | 12 Cedarwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, England |
IKIRU PEOPLE LIMITED | 12 Cedarwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, England |
Entity Name | Office Address |
---|---|
NELES UK LTD | Suite B, 8 Cedarwood, Crockford Lane, Chineham, Basingstoke, RG24 8WD, England |
INSTAVOLT LIMITED | 6 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WD, England |
PREVALENT LTD. | First Floor, 10/11 Cedarwood Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, RG24 8WD, England |
YORK TELECOM LIMITED | 1-2 Cedarwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, England |
SOLOMON GROUP LIMITED | Mariana House 300 Cedarwood, Chineham Business Park, Chineham, Basingstoke, RG24 8WD, England |
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED | 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8WD, England |
SOLOMON TECHNICAL SERVICES LIMITED | 300 Cedarwood Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, RG24 8WD, England |
JUNIPER RESEARCH LIMITED | 9 Cedarwood, Chineham Park, Basingstoke, Hampshire, RG24 8WD, England |
PACIFIC COMPUTERS LIMITED | Mariana House, 300 Cedarwood Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, RG24 8WD, England |
VOYAGER SOFTWARE LIMITED | 12 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
POMEROY, Julie Patricia | Secretary (Active) | The Shielings, Highgrove Gardens, Edwalton, Nottingham, England, NG12 4DF | / 19 May 2010 |
/ |
|
FEARNLEY, Giles Robin | Director (Active) | Third Floor 50-52, Paul Street, London, Uk, EC2A 4LB | August 1954 / 1 June 2010 |
British / England |
Director |
HOWARD, Rory | Director (Active) | 54 Risingholme Road, Harrow Weald, Middlesex, HA3 7ER | January 1968 / 6 December 2002 |
British / England |
Operations Director |
JAMES, Alexander David | Director (Active) | 81a Robin Hood Road, Knaphill, Woking, Surrey, GU21 2LS | March 1973 / 14 February 2006 |
British / United Kingdom |
Projects Director |
LOVE, Michael David | Director (Active) | Denver House Old Ditch, Westbury Sub Mendip, Wells, Somerset, BA5 1HN | September 1948 / 31 May 2006 |
English / England |
Non Executive Director |
MILNE, Alistair Francois Buchanan | Director (Active) | 40 Brockley Rise, London, SE23 1QA | May 1975 / 3 January 2011 |
British / England |
Director |
POMEROY, Julie Patricia | Director (Active) | The Shielings, Highgrove Gardens, Edwalton, Nottingham, Nottinghamshire, England, NG12 4DF | September 1955 / 19 April 2010 |
British / United Kingdom |
Finance Director |
STARR, Jason Stuart | Director (Active) | 43 Silverfield, Broxbourne, Herts, EN10 6PD | December 1971 / 6 December 2002 |
British / England |
Managing Director |
HOWARD, Rory | Secretary (Resigned) | 54 Risingholme Road, Harrow Weald, Middlesex, HA3 7ER | / 6 December 2002 |
/ |
|
MCLAUGHLIN, James | Director (Resigned) | Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT | December 1955 / 6 December 2002 |
British / Uk |
Finance Director |
NQH LIMITED | Nominee Director (Resigned) | Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | August 1989 / 31 October 2002 |
/ |
Post Town | BASINGSTOKE |
Post Code | RG24 8WD |
SIC Code | 58290 - Other software publishing |
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