Dillistone Group Plc

04578125

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 CEDARWOOD CROCKFORD LANE, BASINGSTOKE, RG24 8WD

Incorporated 31/10/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

58290

Other software publishing

62012

Business and domestic software development

62020

Information technology consultancy activities

63110

Data processing, hosting and related activities

Officers

Mr Jason Stuart Starr

director · Since 06/12/2002

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Ms Julie Patricia Pomeroy

director · Since 19/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Giles Robin Fearnley

director · Since 01/06/2010

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Paul Brian Mather

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Ian John Mackin

secretary · Since 16/06/2022

Also on 8 other boards

Mr Ian John Mackin

director · Since 16/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Matthias Siegfried Riechert

director · Since 25/02/2026

GERMAN · ENGLAND · Age 53

Also on 2 other boards

Mr Aakash Vanchi Nath

director · Since 25/02/2026

INDIAN · UNITED KINGDOM · Age 40

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 26/06/2013Registered 27/06/2013