UK Point of Sale Limited

Active03054353 Private limited company
Incorporated
9 May 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
North West
Address
Horsfield Way Bredbury Park Industrial Estate
Bredbury
Stockport
SK6 2TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Johnson, Gary
Secretary · Appointed 1 October 2026
Director · Appointed 17 September 2025
British
Born February 1971 (55)
Officer history (9 former)
1 October 2026
Resigned Mamisch, Charles as Director
1 October 2026
Appointed Johnson, Gary as Secretary
1 October 2026
Resigned Koose, Patrick as Director
15 September 2026
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
30 April 2026
Resigned Leslie, Jason Stuart as Director
17 September 2025
Appointed Johnson, Gary as Director
4 April 2019
Appointed Mamisch, Charles as Director
4 April 2019
Resigned Jamieson, Debra Leslie as Secretary
4 April 2019
Appointed Koose, Patrick as Director
4 April 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 January 2019
Resigned Leslie, William Moyes as Director
19 May 2003
Appointed Jamieson, Debra Leslie as Secretary
19 May 2003
Resigned Leslie, Jason Stuart as Secretary
17 March 1997
Appointed Leslie, Jason Stuart as Secretary
17 March 1997
Resigned Slater, Sylvia as Secretary
9 May 1995
Appointed Slater, Sylvia as Secretary
9 May 1995
Appointed Leslie, William Moyes as Director
9 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 May 1995
Appointed Leslie, Jason Stuart as Director
9 May 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03833656

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Clipable Limited Owns 75–100% of shares
Supervue Limited Owns 75–100% of shares
UK Displays Limited Owns 75–100% of shares
UK Point of Purchase Limited Owns 75–100% of shares
UK Point of Sale Limited This company Owns 75–100% of shares
UK Pos Limited Owns 75–100% of shares
UK Trade Displays Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£0

Trend

Net Assets
£0 £50 £100 2020 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£0£0£0£0£0
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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