INTERNATIONAL POS LTD - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About International Pos Ltd

INTERNATIONAL POS LTD was founded on 1990-07-10 and has its registered office in Lancaster. The organisation's status is listed as "Active". International Pos Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
INTERNATIONAL POS LTD

26 St. Georges Quay Lancaster LANCASHIRE LA1 1RD Other companies in LA1

Filing Information

Company Number		02520497
Company ID Number		02520497
Date formed		1990-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2024-07-10
Return next due		2025-07-24
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB686250318

Last Datalog update:	2024-10-21 18:28:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL POS LTD

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Companies with same name INTERNATIONAL POS LTD

The following companies were found which have the same name as INTERNATIONAL POS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INTERNATIONAL POSTAL COMMUNICATIONS LIMITED	85 LONSDALE ROAD STEVENAGE SG1 5DD	Active	Company formed on the 2005-07-05
INTERNATIONAL POSH COACH LIMOUSINE TRANSPORTATION SYSTEM, INC.	& GIDALY 750 THIRD AVE. NEW YORK NY 10017	Active	Company formed on the 1988-02-08
INTERNATIONAL POSTER FUND CORP.	420 LEXINGTON AVENUE New York NEW YORK NY 10170	Active	Company formed on the 2001-11-21
International Postal Solutions, Inc.	1520 Cherry Street Louisville CO 80027	Delinquent	Company formed on the 2008-08-07
INTERNATIONAL POSITIVE EDUCATION NETWORK	DADSON FARM BETHERSDEN ASHFORD TN26 3EH	Active	Company formed on the 2015-07-20
INTERNATIONAL POST OFFICE LLC	100 W DAFFODIL AVE MCALLEN TX 78501	ACTIVE	Company formed on the 2013-09-04
INTERNATIONAL POSTAL SERVICES, LLC	NV	Permanently Revoked	Company formed on the 2000-10-31
INTERNATIONAL POSTAL SOLUTIONS, INC.	2758 WATERFIELD DRIVE SPARKS NV 89434	Permanently Revoked	Company formed on the 2003-11-18
INTERNATIONAL POSTAL ADVANTAGE, INC.	5348 VEGAS DRIVE LAS VEGAS NV 89108	Revoked	Company formed on the 2009-08-05
International Postal Systems Of California, Inc.		FTB Suspended	Company formed on the 1971-07-02
International Postgraduate Medical Foundation	4500 Campus Drive, Suite 410 Newport Beach CA 92660	Dissolved	Company formed on the 1976-12-23
INTERNATIONAL POST RESOURCE DEVELOPMENT LIMITED		Dissolved	Company formed on the 1998-03-06
INTERNATIONAL POS, INC.	1201 HAYS STREET TALLAHASSEE FL 32301	Inactive	Company formed on the 1996-09-27
INTERNATIONAL POSSE PRODUCTIONS, INC.	475 NW 122 STREET MIAMI FL 33168	Inactive	Company formed on the 1995-06-21
INTERNATIONAL POS, INC.	11342 ROUNDELAY ROAD COOPER CITY FL 33026	Inactive	Company formed on the 2000-03-28
INTERNATIONAL POSTAL EXCHANGE, INC.	1201 HAYS STREET TALLAHASSEE FL 32301	Inactive	Company formed on the 2000-05-23
INTERNATIONAL POSTAL SHOPPING, INC.	343 ALMERIA AVENUE CORAL GABLES FL 33134	Inactive	Company formed on the 1993-08-20
INTERNATIONAL POSTCARD ASSOCIATION, INC.	15225 N.W. 77TH AVENUE MIAMI LAKES FL 33014	Inactive	Company formed on the 1987-12-29
INTERNATIONAL POSTAL SERVICE, INC.	18090 COLLINS AVE STE 500 SUNNY ISLES BCH FL 33160	Inactive	Company formed on the 1998-04-24
INTERNATIONAL POSTER PRODUCTIONS, INC.	13035 EMERALD DRIVE #5 NORTH MIAMI, FLORIDA D 33181	Inactive	Company formed on the 1978-10-24

Company Officers of INTERNATIONAL POS LTD

Current Directors

Officer	Role	Date Appointed
DANIEL SEAN WHITTLE	Company Secretary	2013-08-05
DANIEL SEAN WHITTLE	Director	2013-07-01
FRANK WHITTLE	Director	1992-07-10
PETER ADRIAN WHITTLE	Director	2006-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL WHITTLE	Company Secretary	2010-04-05	2013-07-01
MIRIAM WHITTLE	Company Secretary	1997-07-16	2010-04-04
IAN MICHAEL CANNINGS	Director	1997-04-16	1999-12-31
WILLIAM GORDON RODGERS	Company Secretary	1995-09-12	1997-07-15
DAVID LOYNDS WALMSLEY	Company Secretary	1992-07-10	1995-09-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-26		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-06-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-04-19	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-22	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	AA01	Previous accounting period extended from 31/03/18 TO 30/09/18
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DANIEL SEAN WHITTLE on 2018-06-27
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-11-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 105
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 105
2015-07-22	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-07-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DANIEL SEAN WHITTLE on 2015-01-01
2014-08-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 105
2014-07-16	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-07-16	CH01	Director's details changed for Mr Peter Adrian Whittle on 2014-01-23
2013-10-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-08-06	AP03	Appointment of Mr Daniel Sean Whittle as company secretary
2013-07-08	AP01	DIRECTOR APPOINTED DANIEL SEAN WHITTLE
2013-07-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL WHITTLE
2012-09-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-03-07	CH01	Director's details changed for Mr Peter Adrian Whittle on 2011-11-01
2012-01-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21	AR01	10/07/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03	AR01	10/07/10 ANNUAL RETURN FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WHITTLE / 01/10/2009
2010-07-21	AP03	SECRETARY APPOINTED MR DANIEL WHITTLE
2010-07-21	TM02	APPOINTMENT TERMINATED, SECRETARY MIRIAM WHITTLE
2010-01-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-24	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-09-02	88(2)	CAPITALS NOT ROLLED UP
2008-09-02	88(2)	CAPITALS NOT ROLLED UP
2008-08-26	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-08-22	190	LOCATION OF DEBENTURE REGISTER
2008-08-22	353	LOCATION OF REGISTER OF MEMBERS
2008-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/2008 FROM RIVERSIDE OFFICES SECOND FLOOR 26 ST GEORGES QUAY LANCASTER LA1 1RD
2008-07-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-05-09	RES12	VARYING SHARE RIGHTS AND NAMES
2007-05-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-15	288a	NEW DIRECTOR APPOINTED
2006-07-20	363s	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-08	363(287)	REGISTERED OFFICE CHANGED ON 08/08/05
2005-08-08	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-14	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-25	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-08-10	363(287)	REGISTERED OFFICE CHANGED ON 10/08/01
2001-08-10	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-10	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-07-26	288b	DIRECTOR RESIGNED
1999-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/99 FROM: LUNERCLIFFE HALL LANCASTER LANCASHIRE LA2 0AB
1999-07-12	363s	RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1998-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-13	363s	RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-05-13	225	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-10-30	363b	RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1997-10-30	288a	NEW DIRECTOR APPOINTED
1997-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/10/97
1997-07-25	288b	SECRETARY RESIGNED
1997-07-25	288a	NEW SECRETARY APPOINTED
1997-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/97 FROM: SUITE 608 GLENFIELD PARK LOMESHAYE BUSINESS VILLAGE NELSON LANCASHIRE BB9 7DR
1996-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-18	363s	RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to INTERNATIONAL POS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTERNATIONAL POS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INTERNATIONAL POS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL POS LTD

Intangible Assets

Patents

We have not found any records of INTERNATIONAL POS LTD registering or being granted any patents

Domain Names

INTERNATIONAL POS LTD owns 1 domain names.

all-inclusive-deals.co.uk

Trademarks

We have not found any records of INTERNATIONAL POS LTD registering or being granted any trademarks

Income

Government Income

Government spend with INTERNATIONAL POS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Wyre Council	2015-01-08	GBP £936	Software Maintenance
Wyre Council	2014-12-08	GBP £1,590	Purchase of Tools or Equipment
Harrogate Borough Council	2014-04-02	GBP £1,205	Support Annual Hardware Contract E Royal Baths
Harrogate Borough Council	2014-04-02	GBP £1,435	Support Annual Hardware Contract E Royal Baths
Wyre Council	2014-02-26	GBP £1,758	Purchase of Tools or Equipment
Wyre Council	2014-02-26	GBP £318	Purchase of Tools or Equipment
Wyre Council	2014-01-21	GBP £6,230	Purchase of Tools or Equipment
Wyre Council	2014-01-21	GBP £460	Purchase of Tools or Equipment
Wyre Council	2014-01-21	GBP £936	Purchase of Tools or Equipment
Wyre Council	2014-01-07	GBP £1,600	Purchase of Tools or Equipment
Wyre Council	2014-01-07	GBP £477	Purchase of Tools or Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where INTERNATIONAL POS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERNATIONAL POS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTERNATIONAL POS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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