• UK
  • POS CENTRE LIMITED - 1-2 Horsecroft Road, The Pinnacles, Harlow, Essex, United Kingdom

Company Information

Company registration number
03960946
Company Status
LIVE
Country
United Kingdom
Registered Address
1-2 Horsecroft Road
The Pinnacles
Harlow
Essex
CM19 5BH
1-2 Horsecroft Road, The Pinnacles, Harlow, Essex, CM19 5BH UK

Management

Managing Directors
BORGMAN, Bjorn Jan
ARKINGER BLACKADDER, Claire Ruth
MAGNUSSON, Torbjorn Ulf Erik
Company secretaries
WILLIAMS, Howard Martin

Company Details

Type of Business
ltd
Incorporated
2000-03-30
Age Of Company
2000-03-30 24 years
SIC/NACE
46900

Ownership

Beneficial Owners
Hl Display Harlow Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BAY SERVICES LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-03-30
Annual Return
Due Date: 2024-03-21
Last Date: 2023-03-07

POS CENTRE LIMITED Company Description

POS CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 03960946. Its current trading status is "live". It was registered 2000-03-30. It was previously called BAY SERVICES LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at 1-2 Horsecroft Road .
More information

Get POS CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pos Centre Limited - 1-2 Horsecroft Road, The Pinnacles, Harlow, Essex, United Kingdom

2000-03-30 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-22) - CS01

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  • appoint-person-director-company-with-name-date (2023-05-14) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-05-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-05-14) - TM02

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  • confirmation-statement-with-no-updates (2022-03-07) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-16) - AA

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  • accounts-with-accounts-type-dormant (2021-09-25) - AA

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  • appoint-person-director-company-with-name-date (2021-01-26) - AP01

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  • confirmation-statement-with-no-updates (2021-04-13) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-27) - TM01

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  • confirmation-statement-with-no-updates (2020-03-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-27) - TM01

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  • accounts-with-accounts-type-dormant (2020-12-04) - AA

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  • accounts-with-accounts-type-dormant (2019-07-10) - AA

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-29) - AA

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

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  • accounts-with-accounts-type-dormant (2017-09-21) - AA

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  • confirmation-statement-with-updates (2017-03-29) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-14) - AA

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  • appoint-person-director-company-with-name-date (2016-06-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-16) - TM01

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  • accounts-with-accounts-type-dormant (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-17) - AA

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  • accounts-with-accounts-type-dormant (2012-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-07) - AA

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  • termination-director-company-with-name (2011-08-19) - TM01

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  • appoint-person-director-company-with-name (2011-08-19) - AP01

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  • appoint-person-secretary-company-with-name (2011-08-19) - AP03

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  • termination-secretary-company-with-name (2011-08-19) - TM02

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  • appoint-person-director-company-with-name (2010-10-26) - AP01

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  • resolution (2010-08-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-10-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-17) - AA

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  • legacy (2009-04-16) - 288b

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  • change-account-reference-date-company-current-shortened (2009-12-24) - AA01

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  • legacy (2009-04-16) - 363a

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  • accounts-with-accounts-type-dormant (2009-04-06) - AA

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  • legacy (2008-04-22) - 363a

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  • legacy (2008-04-22) - 288c

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  • accounts-with-accounts-type-dormant (2008-03-31) - AA

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  • accounts-with-accounts-type-dormant (2007-05-23) - AA

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  • legacy (2007-04-16) - 363a

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  • legacy (2007-04-16) - 288c

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  • accounts-with-accounts-type-dormant (2006-05-02) - AA

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  • legacy (2006-04-12) - 363a

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  • legacy (2005-04-26) - 363s

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  • accounts-with-accounts-type-dormant (2005-03-01) - AA

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  • legacy (2004-04-21) - 363s

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  • accounts-with-accounts-type-dormant (2004-02-08) - AA

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  • legacy (2003-04-10) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-01) - AA

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  • legacy (2002-06-07) - 288c

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  • accounts-with-accounts-type-dormant (2002-04-16) - AA

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  • legacy (2002-04-05) - 363s

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  • legacy (2001-05-31) - 363s

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  • accounts-with-accounts-type-dormant (2001-05-31) - AA

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  • legacy (2000-05-26) - 288a

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  • incorporation-company (2000-03-30) - NEWINC

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  • certificate-change-of-name-company (2000-04-19) - CERTNM

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  • legacy (2000-05-26) - 288b

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  • legacy (2000-08-21) - 225

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  • legacy (2000-08-21) - 288b

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  • legacy (2000-08-21) - 287

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