4pos Limited

Company Registration Number: 05210099

Company registered in England and Wales

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4pos Limited is a Private Company Limited by Shares first registered on 19 August 2004. Its current registered address is in Thame, Oxfordshire.

Registered Address

19-20 THAME BUSINESS PARK CENTRE
WENMAN ROAD
THAME
OXFORDSHIRE
OX9 3XA

There are 16 companies currently registered at this postcode, including this one.

All companies at OX9 3XA

Registration Data

Company Number

05210099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • BLA 1001 LIMITED, active until 6 December 2004

Company Officers

  • SCHENKEL, Hans Peter

    Director

    Appointed on 11 February 2005

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: July 1951

    19-20 Thame Business Park Centre
    Wenman Road
    Thame
    Oxfordshire
    OX9 3XA

  • THOMANN, Rolf

    Director

    Appointed on 1 October 2016

     

    Nationality: Swiss

    Occupation: Ceo

    Month of birth: September 1971

    25
    Neuhofstrasse 25
    4pos Ag
    6340 Baar
    Switzerland

  • GOFF, Lesley

    Secretary

    Appointed on 1 October 2009

    Resigned on 3 October 2016

    Nationality: British

    Fair View
    Main Street
    Grendon Underwood
    Buckinghamshire
    HP18 0SP

  • BLANDY SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 August 2004

    Resigned on 1 October 2009

    One Friar Street
    Reading
    Berkshire
    RG1 1DA

  • SCHAEFFER, Thomas

    Director

    Appointed on 11 February 2005

    Resigned on 20 September 2016

    Nationality: German

    Occupation: Director

    Month of birth: November 1958

    19-20 Thame Business Park Centre
    Wenman Road
    Thame
    Oxfordshire
    OX9 3XA

  • VERSTRAETEN, Bernard Jacques

    Director

    Appointed on 11 February 2005

    Resigned on 20 September 2016

    Nationality: Belgian

    Occupation: Director

    Month of birth: October 1959

    19-20 Thame Business Park Centre
    Wenman Road
    Thame
    Oxfordshire
    OX9 3XA

  • WALKER, Stuart Richard

    Director

    Appointed on 11 February 2005

    Resigned on 3 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    19-20 Thame Business Park Centre
    Wenman Road
    Thame
    Oxfordshire
    OX9 3XA

  • BLANDY NOMINEES LIMITED

    Corporate Director

    Appointed on 19 August 2004

    Resigned on 11 February 2005

    One Friar Street
    Reading
    Berkshire
    RG1 1DA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65Z3Z9C. Transaction: MzE3NTIzMzA5MGFkaXF6a2N4.

  2. 3 October 2016 Termination of appointment of Bernard Jacques Verstraeten as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5GTR815. Transaction: MzE1ODgyNzI1MWFkaXF6a2N4.

  3. 3 October 2016 Termination of appointment of Thomas Schaeffer as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5GTR6P4. Transaction: MzE1ODgyNjgzMmFkaXF6a2N4.

  4. 3 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQHER. Transaction: MzE1ODgxOTY1NmFkaXF6a2N4.

  5. 3 October 2016 Appointment of Mr Rolf Thomann as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GTQBA0. Transaction: MzE1ODgxNzg1NmFkaXF6a2N4.

  6. 3 October 2016 Termination of appointment of Stuart Richard Walker as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5GTPSMY. Transaction: MzE1ODgxMjA4NGFkaXF6a2N4.

  7. 3 October 2016 Termination of appointment of Lesley Goff as a secretary on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM02. Barcode: X5GTPSTN. Transaction: MzE1ODgxMjA1N2FkaXF6a2N4.

  8. 26 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55P5ZMY. Transaction: MzE0NzIzMjkxM2FkaXF6a2N4.

  9. 6 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGVXHD. Transaction: MzEzMjQ4MTY4NmFkaXF6a2N4.

  10. 27 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X466FIU8. Transaction: MzEyMjAyODU0NWFkaXF6a2N4.

  11. 17 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN6QLU. Transaction: MzEwNzY1MDQ3M2FkaXF6a2N4.

  12. 29 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36U98Y3. Transaction: MzA5OTAzOTgxOGFkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H076DA. Transaction: MzA4NTEzNDc1NWFkaXF6a2N4.

  14. 26 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X273HI2P. Transaction: MzA3NzAxNDM5M2FkaXF6a2N4.

  15. 24 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3UZS9. Transaction: MzA2NDYzOTA1NWFkaXF6a2N4.

  16. 30 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17Y3HSR. Transaction: MzA1NjcxMjUyMWFkaXF6a2N4.

  17. 15 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XRH3DXK2. Transaction: MzA0Mzg4ODU1NWFkaXF6a2N4.

  18. 12 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AG7DFU1K. Transaction: MzAzNzA3ODQ0MWFkaXF6a2N4.

  19. 4 November 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XV6HTOTP. Transaction: MzAyNjQ0NTY3OGFkaXF6a2N4.

  20. 4 November 2010 Director's details changed for Stuart Richard Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV6HSOTO. Transaction: MzAyNjQ0NTYyNGFkaXF6a2N4.

  21. 4 November 2010 Director's details changed for Thomas Schaeffer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV6HPOTL. Transaction: MzAyNjQ0NTYyMWFkaXF6a2N4.

  22. 4 November 2010 Director's details changed for Hans Peter Schenkel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV6HQOTM. Transaction: MzAyNjQ0NTYyM2FkaXF6a2N4.

  23. 4 November 2010 Director's details changed for Bernard Jacques Verstraeten on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV6HROTN. Transaction: MzAyNjQ0NTYxNWFkaXF6a2N4.

  24. 30 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AA8UYL9E. Transaction: MzAxODY1MzA3NWFkaXF6a2N4.

  25. 5 October 2009 Appointment of Lesley Goff as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ATP5GDRH. Transaction: MzAwMDAzNjMwNGFkaXF6a2N4.

  26. 5 October 2009 Termination of appointment of Blandy Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ATP4DDRD. Transaction: MzAwMDAzNTk5OGFkaXF6a2N4.

  27. 23 September 2009 Registered office changed on 23/09/2009 from one friar street reading berkshire RG1 1DA [View PDF]

    Category: Address. Type: 287. Barcode: AXP37DH0. Transaction: MjA0MTkyMjM2OWFkaXF6a2N4.

  28. 21 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CBYCLK. Transaction: MjAzOTcwNTIwNGFkaXF6a2N4.

  29. 8 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ABTCLAH2. Transaction: MjAzNDU4ODU4NWFkaXF6a2N4.

  30. 12 March 2009 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXH2R83F. Transaction: MjAyNzk4NzAzOWFkaXF6a2N4.

  31. 17 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AR99P0NV. Transaction: MjAwNzM4NDgzNGFkaXF6a2N4.

  32. 24 September 2007 Return made up to 19/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkwNzkzOGFkaXF6a2N4.

  33. 22 August 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQxMTk4N2FkaXF6a2N4.

  34. 21 September 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY2MTE3NWFkaXF6a2N4.

  35. 15 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ4NzQ3NWFkaXF6a2N4.

  36. 16 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0NzEzN2FkaXF6a2N4.

  37. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk2MDEzMWFkaXF6a2N4.

  38. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUyODM2NWFkaXF6a2N4.

  39. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYwNTMzMmFkaXF6a2N4.

  40. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ1NjI1MWFkaXF6a2N4.

  41. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAyNjc5N2FkaXF6a2N4.

  42. 6 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDkxNjYyOWFkaXF6a2N4.

  43. 19 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzI2MTMzMWFkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:50:10 +0100