DILLISTONE GROUP PLC
- Company statusactive
- Company No04578125
- Age22 years 9 months Incorporated 31 October 2002
- Officers8
Address
9 Cedarwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, England
DILLISTONE GROUP PLC is an active company incorporated on 31 October 2002 and based in Basingstoke, England. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62012 Business and domestic software development, 62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 11 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 22 Apr 2025
Resolution
9 Months Ago on 28 Oct 2024
Capital Allotment Shares
10 Months Ago on 03 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 22 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 07 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2023
Resolution
2 Years Ago on 28 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2023
Resolution
3 Years Ago on 29 Jul 2022
Accounts With Accounts Type Group
3 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Apr 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 01 Oct 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 01 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 01 Jul 2021
Resolution
4 Years Ago on 26 Jun 2021
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKIN, Ian John | secretary | 16 Jun 2022 | |
| FEARNLEY, Giles Robin | director | Aug 1954 | 01 Jun 2010 |
| HAMMOND, Steven Thomas | director | Jul 1982 | 28 Jan 2021 |
| MACKIN, Ian John | director | Mar 1973 | 16 Jun 2022 |
| MATHER, Paul Brian | director | Jun 1976 | 01 Jan 2020 |
| POMEROY, Julie Patricia | director | Sep 1955 | 19 Apr 2010 |
| STARR, Jason Stuart | director | Dec 1971 | 06 Dec 2002 |
| WARBURTON, Simon | director | Jul 1976 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
HAMMOND, Steven Thomas, MACKIN, Ian John, MATHER, Paul Brian, POMEROY, Julie Patricia, STARR, Jason Stuart, WARBURTON, Simon, HOWARD, Rory, CURD, Joanne Marie, JAMES, Alexander David, MCLAUGHLIN, James, Mr., MILNE, Alistair Francois Buchanan are mutual persons.
HAMMOND, Steven Thomas, MACKIN, Ian John, MATHER, Paul Brian, POMEROY, Julie Patricia, STARR, Jason Stuart, CURD, Joanne Marie are mutual persons.
MACKIN, Ian John, POMEROY, Julie Patricia, STARR, Jason Stuart, WARBURTON, Simon, HOWARD, Rory, CURD, Joanne Marie are mutual persons.
MACKIN, Ian John, MATHER, Paul Brian, POMEROY, Julie Patricia, STARR, Jason Stuart, CURD, Joanne Marie, JAMES, Alexander David are mutual persons.
MACKIN, Ian John, MATHER, Paul Brian, POMEROY, Julie Patricia, STARR, Jason Stuart, WARBURTON, Simon, HOWARD, Rory, CURD, Joanne Marie, JAMES, Alexander David, MILNE, Alistair Francois Buchanan are mutual persons.
MACKIN, Ian John, MATHER, Paul Brian, POMEROY, Julie Patricia, STARR, Jason Stuart, WARBURTON, Simon, CURD, Joanne Marie are mutual persons.
MACKIN, Ian John, MATHER, Paul Brian, POMEROY, Julie Patricia, STARR, Jason Stuart, WARBURTON, Simon, HOWARD, Rory, CURD, Joanne Marie, MILNE, Alistair Francois Buchanan are mutual persons.
POMEROY, Julie Patricia are mutual persons.
POMEROY, Julie Patricia are mutual persons.
POMEROY, Julie Patricia are mutual persons.
POMEROY, Julie Patricia are mutual persons.
POMEROY, Julie Patricia are mutual persons.
POMEROY, Julie Patricia are mutual persons.
POMEROY, Julie Patricia are mutual persons.
POMEROY, Julie Patricia are mutual persons.
POMEROY, Julie Patricia are mutual persons.
POMEROY, Julie Patricia are mutual persons.
POMEROY, Julie Patricia are mutual persons.
POMEROY, Julie Patricia are mutual persons.
STARR, Jason Stuart are mutual persons.
STARR, Jason Stuart are mutual persons.
STARR, Jason Stuart, HOWARD, Rory, JAMES, Alexander David, MCLAUGHLIN, James, Mr. are mutual persons.
STARR, Jason Stuart are mutual persons.
WARBURTON, Simon are mutual persons.
WARBURTON, Simon are mutual persons.
WARBURTON, Simon are mutual persons.
WARBURTON, Simon are mutual persons.
WARBURTON, Simon are mutual persons.
WARBURTON, Simon are mutual persons.
HOWARD, Rory are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED is a mutual person.
CURD, Joanne Marie are mutual persons.
LOVE, Michael David, Dr are mutual persons.
LOVE, Michael David, Dr are mutual persons.
LOVE, Michael David, Dr are mutual persons.
LOVE, Michael David, Dr are mutual persons.
LOVE, Michael David, Dr are mutual persons.
LOVE, Michael David, Dr are mutual persons.
LOVE, Michael David, Dr are mutual persons.
LOVE, Michael David, Dr are mutual persons.
LOVE, Michael David, Dr are mutual persons.
LOVE, Michael David, Dr are mutual persons.
LOVE, Michael David, Dr are mutual persons.
LOVE, Michael David, Dr are mutual persons.
LOVE, Michael David, Dr are mutual persons.
LOVE, Michael David, Dr are mutual persons.
LOVE, Michael David, Dr are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
MCLAUGHLIN, James, Mr. are mutual persons.
NQH LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.