Menna Overview
Here’s a quick overview of DILLISTONE GROUP PLC 👀 — a Basingstoke based business that started in 2002.
DILLISTONE GROUP PLC
- Company statusactive
- Company No04578125
- Age24 years 1 month 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 24 years ago.
- Credit score0
- Score change0
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- 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 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Resolution
4 Months Ago on 24 Jul 2026
Accounts With Accounts Type Group
4 Months Ago on 07 Jul 2026
Confirmation Statement With No Updates
7 Months Ago on 24 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 27 Mar 2026
Resolution
8 Months Ago on 10 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 25 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 25 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 25 Feb 2026
Resolution
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Resolution
2 Years Ago on 28 Oct 2024
Capital Allotment Shares
2 Years Ago on 03 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Resolution
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Apr 2023
Resolution
4 Years Ago on 29 Jul 2022
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATHER, Paul Brian | secretary | 16 Oct 2026 | |
| FEARNLEY, Giles Robin | director | Aug 1954 | 01 Jun 2010 |
| HAWKINS, Gareth Peter George | director | Sep 1979 | 28 Sept 2026 |
| MATHER, Paul Brian | director | Jun 1976 | 01 Jan 2020 |
| POMEROY, Julie Patricia | director | Sep 1955 | 19 Apr 2010 |
| RIECHERT, Matthias Siegfried | director | May 1973 | 25 Feb 2026 |
| STARR, Jason Stuart | director | Dec 1971 | 06 Dec 2002 |
| VANCHI NATH, Aakash | director | Dec 1985 | 25 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of DILLISTONE GROUP PLC 👀 — a Basingstoke based business that started in 2002.