Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Worldwide Chain Stores Limited
- Incorporated
- 18 August 2000 (26 years)
- Previously known as
- Aquitec UK Limited (until 24 June 2011)Maxpush Limited (until 11 October 2000)
- Industry
- Other information technology service activities (62090)
- Directors
- Michael Dufton
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Suite A Suite A82 James Carter RoadMildenhallIP28 7DE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Dufton, Michael
Director · Appointed 23 April 2025
Canadian
Born September 1964 (62)
Director · Appointed 11 October 2019
Irish
Born August 1980 (46)
Officer history (12 former)
27 October 2026
Resigned O'Connor, Troy as Director
23 April 2025
23 April 2025
Appointed Dufton, Michael as Director
23 April 2025
Appointed O'Connor, Troy as Director
23 April 2025
Resigned Bradley, Kevin as Secretary
23 April 2025
11 October 2019
11 October 2019
11 October 2019
Appointed Bradley, Kevin as Secretary
11 October 2019
Resigned Makan-Cachero, Joshila as Secretary
11 October 2019
11 October 2019
Resigned Makan Cachero, Joshila as Director
30 September 2013
Resigned Huxtable, Mark Peter as Director
31 January 2009
Resigned Arico, Francesco as Director
9 June 2008
Appointed Makan-Cachero, Joshila as Secretary
6 June 2008
Resigned Arico, Roberto as Secretary
1 March 2008
Appointed Huxtable, Mark Peter as Director
1 July 2006
Appointed Makan Cachero, Joshila as Director
1 May 2006
Appointed Arico, Roberto as Secretary
1 May 2006
Resigned Dean, John Tregellas as Secretary
27 September 2000
Appointed Dean, John Tregellas as Secretary
27 September 2000
Appointed Arico, Francesco as Director
27 September 2000
27 September 2000
18 August 2000
18 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14904313
Former controllers (1)
30 April 2024
Ceased Worldwide Chain Stores Holdings Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Box Telematics Limited Owns 75–100% of shares
Clarity Rfid Limited Owns 75–100% of shares
Data Driven Telematics Ltd Owns 75–100% of shares
DCS Systems Limited Owns 75–100% of shares
Drams Software Limited Owns 75–100% of shares
Gaina Limited Owns 75–100% of shares
Interactive Projects Limited Owns 75–100% of shares
Roadsense Technology Ltd Owns 75–100% of shares
Route Monkey Limited Owns 75–100% of shares
Trakm8 Limited Owns 75–100% of shares
Verilocation Holdco Limited Owns 75–100% of shares
Connexas Holdings Limited Owns 75–100% of shares
Verilocation Transport Limited Owns 75–100% of shares
Worldwide Chain Stores Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 28 October 2026 | Termination of appointment of a director |
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