Point of Sale Centre Limited(the)

Active00944685 Private limited company
Incorporated
20 December 1968 (57 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Torbjoern Ulf Erik Magnusson
Accounts type
Dormant
Region
East of England
Address
1-2 Horsecroft Road
Harlow
Essex
CM19 5BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Magnusson, Torbjoern Ulf Erik
Director · Appointed 9 March 2026
Swedish
Born December 1982 (43)
Director · Appointed 20 January 2025
British
Born August 1980 (46)
Director · Appointed 1 January 2021
Swedish
Born August 1968 (58)
Officer history (23 former)
9 March 2026
Resigned Borgman, Bjorn Jan as Director
9 March 2026
Appointed Magnusson, Torbjoern Ulf Erik as Director
20 January 2025
Resigned Magnusson, Torbjorn Ulf Erik as Director
20 January 2025
Appointed Redfern, James as Director
12 March 2024
Resigned Williams, Howard Martin as Secretary
12 March 2024
Resigned Williams, Howard Martin as Director
1 May 2023
Appointed Williams, Howard Martin as Secretary
1 May 2023
Appointed Magnusson, Torbjorn Ulf Erik as Director
30 April 2023
Resigned Hill, Duncan William as Director
30 April 2023
Resigned Hill, Duncan as Secretary
1 January 2021
Appointed Arkinger Blackadder, Claire Ruth as Director
26 May 2020
Appointed Borgman, Bjorn Jan as Director
26 May 2020
Resigned Jonsson, Nina Katriina as Director
14 April 2020
Resigned Eliasson, Benno as Director
1 September 2017
Appointed Eliasson, Benno as Director
30 November 2016
Resigned Bergendorff, Magnus Carl Gunnar as Director
1 March 2016
Appointed Jonsson, Nina Katriina as Director
29 September 2015
Resigned Dubuy, Gerard as Director
15 October 2012
Appointed Bergendorff, Magnus Carl Gunnar as Director
22 March 2012
Appointed Williams, Howard Martin as Director
19 August 2011
Resigned Morley, Colin Andrew, Mr. as Director
19 August 2011
Resigned Parker, Nigel Ian as Director
1 July 2011
Appointed Hill, Duncan as Secretary
30 June 2011
Resigned Parker, Neil Anthony as Director
30 June 2011
Resigned Parker, Neil Anthony as Secretary
1 June 2011
Appointed Hill, Duncan William as Director
31 March 2011
Resigned Sundqvist, Per, Mr. as Director
8 April 2010
Appointed Morley, Colin Andrew, Mr. as Director
15 March 2010
Appointed Sundqvist, Per, Mr. as Director
15 March 2010
Appointed Dubuy, Gerard as Director
10 April 2008
Appointed Parker, Nigel Ian as Director
10 April 2008
Resigned Bracewell, Lily as Director
28 March 2002
Resigned Knight, Peter as Director
7 April 2000
Appointed Knight, Peter as Director
6 April 2000
Appointed Parker, Neil Anthony as Secretary
6 April 2000
Appointed Parker, Neil Anthony as Director
6 April 2000
Appointed Bracewell, Lily as Director
6 April 2000
Resigned Chitty, Marian Christina Ann as Director
6 April 2000
Resigned Knight, Peter as Director
3 April 2000
Resigned Rawal, Mahesh Dayashanker as Director
3 April 2000
Resigned Rawal, Kiran as Director
3 April 2000
Resigned Kingshott, Stephen James as Secretary
3 April 2000
Resigned Kingshott, Stephen James as Director
1 January 1997
Appointed Rawal, Mahesh Dayashanker as Director
4 January 1994
Appointed Rawal, Kiran as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01013343

Group structure 6 companies

Ownership group derived from the Companies House PSC register

HL Display (UK) Limited Owns 75–100% of shares
HL Display Harlow Limited Owns 75–100% of shares
Point of Sale Centre Limited(the) This company Owns 75–100% of shares
Pos Centre Limited Owns 75–100% of shares
HL Display Leeds Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
24 March 2026Confirmation statement with no updates7 March 2026
9 March 2026Termination of appointment of a director
9 March 2026Appointment of a director
7 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?