MULTEPOS COMPUTER SYSTEMS LIMITED

Company Name
MULTEPOS COMPUTER SYSTEMS LIMITED

Legal Registered Office
LEEDS UNITED KINGDOM

Company Number		03711585
Date formed		1999-02-11
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-01-21
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of MULTEPOS COMPUTER SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE LOUISE FARBRIDGE	Company Secretary	2013-02-04
CHRISTOPHER PHILIP BROWNING	Director	2008-11-03
PETER JOHN SOUTHBY	Director	2013-01-14
IAN TAYLOR	Director	2010-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER MICHAEL KENNEDY SPENCER	Company Secretary	2013-01-14	2013-02-04
CHRISTOPHER PHILIP BROWNING	Company Secretary	2008-11-03	2013-01-14
THOMAS HENRY ATTWOOD	Director	2008-11-03	2013-01-14
ALEXANDER CHETWODE	Director	2008-10-31	2013-01-14
ROBERT OWEN WARD	Director	2008-11-03	2010-02-12
KIRK JEFFREY ISAACSON	Company Secretary	2007-07-05	2008-10-31
GRAEME COOKSLEY	Director	2007-07-05	2008-10-31
STEPHEN EARHART	Director	2008-09-01	2008-10-31
KIRK JEFFREY ISAACSON	Director	2007-07-05	2008-10-31
PETER PRINCE	Director	2007-10-17	2008-09-01
MICHAEL GREENOUGH	Director	2007-07-05	2007-10-17
MARCUS LEEK	Director	2006-12-04	2007-10-17
ROBIN SIMON JOHNSON	Company Secretary	2007-04-11	2007-07-05
KEITH WILHALL TAYLOR	Director	2007-02-13	2007-06-19
ROBERT NEIL WHYTE MITCHELL	Director	2006-12-04	2007-05-31
MARCUS LEEK	Company Secretary	2006-12-04	2007-04-11
NIGEL DAVID HORN	Company Secretary	2005-10-06	2006-12-04
NIGEL DAVID HORN	Director	2005-10-06	2006-12-04
MARK CHALICE PEARMAN	Director	2005-10-06	2006-12-04
CHRISTOPHER PHILIP BROWNING	Company Secretary	1999-02-11	2005-10-06
THOMAS HENRY ATTWOOD	Director	1999-02-11	2005-10-06
CHRISTOPHER PHILIP BROWNING	Director	1999-02-11	2005-10-06
MERLIN PAUL FARWELL	Director	1999-02-11	2005-10-06
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-02-11	1999-02-11
LONDON LAW SERVICES LIMITED	Nominated Director	1999-02-11	1999-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN SOUTHBY	INTRELATE LIMITED	Director	2016-12-22	CURRENT	2002-05-21	Dissolved 2018-05-15
PETER JOHN SOUTHBY	EMIS HEALTH COMMUNITY PHARMACY LIMITED	Director	2016-11-30	CURRENT	2016-11-30	Active - Proposal to Strike off
PETER JOHN SOUTHBY	EMIS HEALTH SPECIALIST CARE LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active - Proposal to Strike off
PETER JOHN SOUTHBY	EMIS CARE LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
PETER JOHN SOUTHBY	EMIS HEALTH SECONDARY CARE LIMITED	Director	2016-10-18	CURRENT	2016-10-18	Active - Proposal to Strike off
PETER JOHN SOUTHBY	EGTON LIMITED	Director	2016-10-18	CURRENT	2016-10-18	Active - Proposal to Strike off
PETER JOHN SOUTHBY	EMIS HEALTH PRIMARY CARE LIMITED	Director	2016-10-18	CURRENT	2016-10-18	Active - Proposal to Strike off
PETER JOHN SOUTHBY	PATIENT PLATFORM LIMITED	Director	2016-02-15	CURRENT	2016-02-15	Liquidation
PETER JOHN SOUTHBY	C B D-E LIMITED	Director	2015-07-13	CURRENT	2002-09-24	Active - Proposal to Strike off
PETER JOHN SOUTHBY	PINBELLCOM LIMITED	Director	2015-07-13	CURRENT	2005-09-06	Active - Proposal to Strike off
PETER JOHN SOUTHBY	PINBELLCOM GROUP LIMITED	Director	2015-07-13	CURRENT	2013-03-07	Active - Proposal to Strike off
PETER JOHN SOUTHBY	DIGITAL HEALTHCARE LIMITED	Director	2015-03-31	CURRENT	1999-09-09	Active
PETER JOHN SOUTHBY	MEDICAL IMAGING UK LIMITED	Director	2014-12-22	CURRENT	2002-04-15	Active
PETER JOHN SOUTHBY	SCORPIO INFORMATION SYSTEMS LIMITED	Director	2014-10-03	CURRENT	1999-03-16	Dissolved 2016-08-23
PETER JOHN SOUTHBY	21C.IT LIMITED	Director	2014-10-03	CURRENT	2002-05-29	Dissolved 2016-08-23
PETER JOHN SOUTHBY	ARKIVE COMPUTING LIMITED	Director	2014-10-03	CURRENT	2002-12-06	Dissolved 2016-08-23
PETER JOHN SOUTHBY	BARWICK SYSTEMS LIMITED	Director	2014-10-03	CURRENT	1983-09-28	Dissolved 2016-08-23
PETER JOHN SOUTHBY	H.E. INFORMATION SYSTEMS LIMITED	Director	2014-10-03	CURRENT	1994-04-19	Dissolved 2016-08-23
PETER JOHN SOUTHBY	EXETER SYSTEMS LIMITED	Director	2014-10-03	CURRENT	1998-01-22	Dissolved 2016-09-13
PETER JOHN SOUTHBY	EXETER SYSTEMS USER GROUP LIMITED	Director	2014-10-03	CURRENT	1987-11-26	Dissolved 2016-09-13
PETER JOHN SOUTHBY	FOOTMAN-WALKER ASSOCIATES LIMITED	Director	2014-10-03	CURRENT	1985-06-26	Active
PETER JOHN SOUTHBY	PROTECHNIC EXETER LIMITED	Director	2014-10-03	CURRENT	2001-10-18	Active - Proposal to Strike off
PETER JOHN SOUTHBY	INDIGO 4 SYSTEMS LIMITED	Director	2014-07-16	CURRENT	1997-04-04	Active
PETER JOHN SOUTHBY	ASCRIBE LIMITED	Director	2013-09-30	CURRENT	1989-06-14	Liquidation
PETER JOHN SOUTHBY	ASCRIBE HOLDINGS LIMITED	Director	2013-09-30	CURRENT	2004-08-12	Active - Proposal to Strike off
PETER JOHN SOUTHBY	SCROLL BIDCO LIMITED	Director	2013-09-16	CURRENT	2008-10-15	Active - Proposal to Strike off
PETER JOHN SOUTHBY	ASCRIBE GROUP LIMITED	Director	2013-09-16	CURRENT	2008-10-15	Active - Proposal to Strike off
PETER JOHN SOUTHBY	RX SYSTEMS LIMITED	Director	2013-01-10	CURRENT	2003-03-20	Liquidation
PETER JOHN SOUTHBY	EGTON MEDICAL INFORMATION SYSTEMS LIMITED	Director	2012-10-01	CURRENT	1987-03-31	Active
PETER JOHN SOUTHBY	EMIS GROUP LIMITED	Director	2012-10-01	CURRENT	2008-04-03	Active
IAN TAYLOR	RX SYSTEMS LIMITED	Director	2004-03-01	CURRENT	2003-03-20	Liquidation

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
2014-01-21	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-01	DS01	APPLICATION FOR STRIKING-OFF
2013-02-14	LATEST SOC	14/02/13 STATEMENT OF CAPITAL;GBP 83008
2013-02-14	AR01	11/02/13 FULL LIST
2013-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP BROWNING / 14/01/2013
2013-02-14	AP03	SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE
2013-02-14	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPENCER
2013-01-28	AP03	SECRETARY APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER
2013-01-28	AP03	SECRETARY APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER
2013-01-25	AP01	DIRECTOR APPOINTED MR PETER JOHN SOUTHBY
2013-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWNING
2013-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHETWODE
2013-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ATTWOOD
2013-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 1ST FLOOR JORDAN HOUSE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ ENGLAND
2012-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 156-162 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB
2012-04-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-22	AR01	11/02/12 FULL LIST
2012-01-24	AA01	PREVSHO FROM 30/06/2012 TO 31/12/2011
2012-01-13	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-05-19	AR01	11/02/11 FULL LIST
2011-03-03	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-08	AP01	DIRECTOR APPOINTED IAN TAYLOR
2010-06-22	SH19	22/06/10 STATEMENT OF CAPITAL GBP 83008
2010-06-11	RES01	ADOPT ARTICLES 08/06/2010
2010-06-11	SH06	11/06/10 STATEMENT OF CAPITAL GBP 83008
2010-06-11	SH20	STATEMENT BY DIRECTORS
2010-06-11	CAP-SS	SOLVENCY STATEMENT DATED 04/06/10
2010-06-11	RES06	REDUCE ISSUED CAPITAL 04/06/2010
2010-05-07	SH01	07/05/10 STATEMENT OF CAPITAL GBP 133008
2010-04-21	AR01	11/02/10 FULL LIST
2010-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-25	RES01	ADOPT ARTICLES 12/02/2010
2010-02-25	SH01	12/02/10 STATEMENT OF CAPITAL GBP 133002
2010-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD
2009-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 156-162 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB
2009-05-15	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KIRK ISAACSON
2008-11-21	288b	APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY
2008-11-21	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN EARHART
2008-11-13	288a	DIRECTOR APPOINTED THOMAS HENRY ATTWOOD
2008-11-12	123	NC INC ALREADY ADJUSTED 31/10/08
2008-11-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-12	RES04	GBP NC 4000/200000 31/10/2008
2008-11-12	88(2)	AD 31/10/08 GBP SI 130000@1=130000 GBP IC 3001/133001
2008-11-10	288a	DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER PHILIP BROWNING
2008-11-10	288a	DIRECTOR APPOINTED ROBERT WARD
2008-11-10	288a	DIRECTOR APPOINTED ALEXANDER CHETWODE
2008-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/2008 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG UNITED KINGDOM
2008-10-23	RES04	GBP NC 3000/4000 25/06/2008
2008-10-23	123	NC INC ALREADY ADJUSTED 25/06/08
2008-10-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-23	88(2)	AD 25/06/08 GBP SI 1@1=1 GBP IC 3000/3001
2008-09-10	288a	DIRECTOR APPOINTED MR STEPHEN EARHART
2008-09-10	288b	APPOINTMENT TERMINATED DIRECTOR PETER PRINCE
2008-06-30	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/2008 FROM EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF
2008-02-11	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-12-07	288b	DIRECTOR RESIGNED
2007-12-07	288b	DIRECTOR RESIGNED
2007-11-07	MISC	SECTION 394
2007-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN
2007-10-12	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-08-01	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to MULTEPOS COMPUTER SYSTEMS LIMITED 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 MULTEPOS COMPUTER SYSTEMS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MULTEPOS COMPUTER SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets

Patents

We have not found any records of MULTEPOS COMPUTER SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MULTEPOS COMPUTER SYSTEMS LIMITED

Trademarks

We have not found any records of MULTEPOS COMPUTER SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MULTEPOS COMPUTER SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MULTEPOS COMPUTER SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where MULTEPOS COMPUTER SYSTEMS LIMITED 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 MULTEPOS COMPUTER SYSTEMS LIMITED 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 MULTEPOS COMPUTER SYSTEMS LIMITED 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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Last Datalog update:	2015-05-14 04:14:35
Primary Source:	Companies House

Company Overview

Company Officers of MULTEPOS COMPUTER SYSTEMS LIMITED

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