DILLISTONE GROUP PLC
DILLISTONE GROUP PLC is an active public limited company, incorporated on 31 October 2002. The nature of the business includes Other software publishing and three other classifications. The company's registered office is on Crockford Lane, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. DILLISTONE GROUP PLC has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04578125 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 CEDARWOOD CROCKFORD LANE |
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Address Line 2 | CHINEHAM |
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Post Town | BASINGSTOKE |
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Country | ENGLAND |
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Postcode | RG24 8WD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 06/05/2024 |
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Last Made Up Date | 22/04/2023 |
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Return
Next Due Date | 20/05/2017 |
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Last Made Up Date | 22/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
Company Name History
From incorporation onwards:
DILLISTONE GROUP PLC
Directors
(The company's officers)
MR GILES ROBIN FEARNLEY
(~69 year old British national)
9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2010
MR STEVEN THOMAS HAMMOND
(~41 year old British national)
9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
- Current Director
- Gives occupation as CHIEF ENGINEERING OFFICER
- Usually resident in ENGLAND
Appointed on 28/01/2021
MR IAN JOHN MACKIN
(~51 year old British national)
9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 16/06/2022
MR PAUL BRIAN MATHER
(~47 year old British national)
9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2020
MRS JULIE PATRICIA POMEROY
(~68 year old British national)
12 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/04/2010
MR JASON STUART STARR
(~52 year old British national)
9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/12/2002
MR SIMON WARBURTON
(~47 year old British national)
9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2020
MR IAN JOHN MACKIN
9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
Appointed on 16/06/2022
Connections
(Shared officers)
CONFEDERATION OF PASSENGER TRANSPORT UK
- MR IAN JOHN MACKIN
- MR PAUL BRIAN MATHER
- MRS JULIE PATRICIA POMEROY
- MR JASON STUART STARR
- MR SIMON WARBURTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DILLISTONE GROUP PLC: Maps
Maps show the location of the postcode of the registered office, RG24 8WD.
Map of DILLISTONE GROUP PLC at local scale
Map of DILLISTONE GROUP PLC at district scale
More Companies in RG24 8WD
Other companies with registered offices in RG24 8WD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)