• UK
  • INTELLIGENT POINT OF SALE LIMITED - Mainpoint 102 West Port, Edinburgh, EH3 9DN, United Kingdom

Company Information

Company registration number
SC441252
Company Status
LIVE
Country
United Kingdom
Registered Address
Mainpoint 102 West Port
Edinburgh
EH3 9DN
Mainpoint 102 West Port, Edinburgh, EH3 9DN UK

Management

Managing Directors
HALLETT, Edward George
LUNDELL, Sara Severina Karin Ingeborg
Company secretaries
MORTON FRASER SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-01-28
Age Of Company
2013-01-28 11 years
SIC/NACE
62012

Ownership

Beneficial Owners
Izettle Ab

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-12-04
Last Date: 2020-11-20

INTELLIGENT POINT OF SALE LIMITED Company Description

INTELLIGENT POINT OF SALE LIMITED is a ltd registered in United Kingdom with the Company reg no SC441252. Its current trading status is "live". It was registered 2013-01-28. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Mainpoint 102 West Port .
More information

Get INTELLIGENT POINT OF SALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Intelligent Point Of Sale Limited - Mainpoint 102 West Port, Edinburgh, EH3 9DN, United Kingdom

2013-01-28 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-statement-capital-company-with-date-currency-figure (2021-02-18) - SH19

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  • resolution (2021-02-18) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-01-07) - CS01

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  • legacy (2021-02-18) - SH20

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  • legacy (2021-02-18) - CAP-SS

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  • change-person-director-company-with-change-date (2020-02-03) - CH01

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  • capital-variation-of-rights-attached-to-shares (2020-12-30) - SH10

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  • capital-name-of-class-of-shares (2020-12-30) - SH08

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  • memorandum-articles (2020-12-29) - MA

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  • resolution (2020-12-29) - RESOLUTIONS

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-12-22) - RP04CS01

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  • accounts-with-accounts-type-small (2020-12-13) - AA

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  • appoint-corporate-secretary-company-with-name-date (2020-05-18) - AP04

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • change-person-director-company-with-change-date (2019-03-04) - CH01

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  • confirmation-statement-with-no-updates (2019-03-06) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-03-06) - PSC09

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  • accounts-with-accounts-type-small (2019-10-01) - AA

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  • appoint-person-director-company-with-name-date (2019-05-17) - AP01

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  • accounts-with-accounts-type-small (2019-01-08) - AA

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  • termination-director-company-with-name-termination-date (2019-05-17) - TM01

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  • termination-director-company-with-name-termination-date (2018-06-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-19) - AP01

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  • confirmation-statement (2018-03-28) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-13) - PSC02

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  • notification-of-a-person-with-significant-control-statement (2018-03-28) - PSC08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-17) - MR01

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  • accounts-amended-with-accounts-type-small (2018-01-12) - AAMD

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  • mortgage-satisfy-charge-full (2018-01-03) - MR04

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  • capital-allotment-shares (2017-12-14) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-30) - AD01

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA

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  • termination-director-company-with-name-termination-date (2016-09-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-14) - AP01

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  • change-account-reference-date-company-current-shortened (2016-09-14) - AA01

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  • capital-allotment-shares (2016-09-21) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA

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  • capital-allotment-shares (2015-07-17) - SH01

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  • capital-name-of-class-of-shares (2015-07-17) - SH08

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  • capital-alter-shares-subdivision (2015-07-17) - SH02

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  • resolution (2015-07-17) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-12) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • change-account-reference-date-company-current-extended (2015-03-05) - AA01

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  • gazette-notice-compulsary (2014-05-30) - GAZ1

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  • gazette-filings-brought-up-to-date (2014-06-21) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA

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  • incorporation-company (2013-01-28) - NEWINC

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