Company Information For Dillistone Group Plc. Registered As 04578125

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Name Change

Dillistone Group Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 22 April 2025 (1 months ago)

Next confirmation dated 22 April 2026

Due by 6 May 2026 (12 months remaining)

2 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 June 2025

Company No.

04578125

PLC

Incorporation

31 October 2002

Incorporated 22 year(s) and 7 month(s) ago

Size

---

Classification Change

58290 - Other software publishing

62012 - Business and domestic software development

62020 - Information technology consultancy activities

63110 - Data processing

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Update Address

Registered Address

9 Cedarwood Crockford Lane Chineham
Basingstoke
RG24 8WD

Country of Origin

United Kingdom

Update Active Officers (17)

ACTIVE

Mr Giles Robin Fearnley
Appointed on: 01 /06 /2010 - Director British

ACTIVE

Mr Rory Howard
Appointed on: 06 /12 /2002 - Operations Director British

ACTIVE

Mr Alexander David James
Appointed on: 14 /02 /2006 - Projects Director British

ACTIVE

Mrs Julie Patricia Pomeroy
Appointed on: 19 /04 /2010 - Director British

ACTIVE

Mr Jason Stuart Starr
Appointed on: 06 /12 /2002 - Managing Director British

ACTIVE

Mr Alexander David James
Appointed on: 14 /02 /2006 - Projects Director British

ACTIVE

Mr Michael David Love
Appointed on: 31 /05 /2006 - Non Executive Director British

ACTIVE

Mr Alistair Francois Buchanan Milne
Appointed on: 03 /01 /2011 - Director British

ACTIVE

Mrs Julie Patricia Pomeroy
Appointed on: 19 /04 /2010 - Finance Director British

ACTIVE

Mr Jason Stuart Starr
Appointed on: 06 /12 /2002 - Managing Director British

ACTIVE

Mr Paul Brian Mather
Appointed on: 01 /01 /2020 - Director British

ACTIVE

Mr Simon Warburton
Appointed on: 01 /01 /2020 - Director British

ACTIVE

Mr Steven Thomas Hammond
Appointed on: 28 /01 /2021 - Chief Engineering Officer British

ACTIVE

Mr Ian John Mackin
Appointed on: 16 /06 /2022 -

ACTIVE

Mr Ian John Mackin
Appointed on: 16 /06 /2022 - Accountant British

ACTIVE

Mr Jason Stuart Starr
Appointed on: 06 /12 /2002 - Managing Director British

ACTIVE

Mr Giles Robin Fearnley
Appointed on: 01 /06 /2010 - Director British

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Financials

Year Ended

Dec 2023

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

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Dillistone Group Plc 9 cedarwood crockford lane Chineham, Basingstoke, RG24 8WD

Update Key data

Name Change

Status Change

Confirmation File Now

Accounts File Now

Company No.

Incorporation

Size

Classification Change

File for this company

Update Address

Registered Address

Country of Origin

Update Active Officers (17)

Mr Giles Robin Fearnley Appointed on: 01 /06 /2010 - Director British

Mr Rory Howard Appointed on: 06 /12 /2002 - Operations Director British

Mr Alexander David James Appointed on: 14 /02 /2006 - Projects Director British

Mrs Julie Patricia Pomeroy Appointed on: 19 /04 /2010 - Director British

Mr Jason Stuart Starr Appointed on: 06 /12 /2002 - Managing Director British

Mr Alexander David James Appointed on: 14 /02 /2006 - Projects Director British

Mr Michael David Love Appointed on: 31 /05 /2006 - Non Executive Director British

Mr Alistair Francois Buchanan Milne Appointed on: 03 /01 /2011 - Director British

Mrs Julie Patricia Pomeroy Appointed on: 19 /04 /2010 - Finance Director British

Mr Jason Stuart Starr Appointed on: 06 /12 /2002 - Managing Director British

Mr Paul Brian Mather Appointed on: 01 /01 /2020 - Director British

Mr Simon Warburton Appointed on: 01 /01 /2020 - Director British

Mr Steven Thomas Hammond Appointed on: 28 /01 /2021 - Chief Engineering Officer British

Mr Ian John Mackin Appointed on: 16 /06 /2022 -

Mr Ian John Mackin Appointed on: 16 /06 /2022 - Accountant British

Mr Jason Stuart Starr Appointed on: 06 /12 /2002 - Managing Director British

Mr Giles Robin Fearnley Appointed on: 01 /06 /2010 - Director British

File for this company

Financials

Year Ended

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

Update Shareholders & PSC

Documents (?)

- pages

OnlineFilings Ltd.

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HMRC

Mr Giles Robin Fearnley
Appointed on: 01 /06 /2010 - Director British

Mr Rory Howard
Appointed on: 06 /12 /2002 - Operations Director British

Mr Alexander David James
Appointed on: 14 /02 /2006 - Projects Director British

Mrs Julie Patricia Pomeroy
Appointed on: 19 /04 /2010 - Director British

Mr Jason Stuart Starr
Appointed on: 06 /12 /2002 - Managing Director British

Mr Alexander David James
Appointed on: 14 /02 /2006 - Projects Director British

Mr Michael David Love
Appointed on: 31 /05 /2006 - Non Executive Director British

Mr Alistair Francois Buchanan Milne
Appointed on: 03 /01 /2011 - Director British

Mrs Julie Patricia Pomeroy
Appointed on: 19 /04 /2010 - Finance Director British

Mr Jason Stuart Starr
Appointed on: 06 /12 /2002 - Managing Director British

Mr Paul Brian Mather
Appointed on: 01 /01 /2020 - Director British

Mr Simon Warburton
Appointed on: 01 /01 /2020 - Director British

Mr Steven Thomas Hammond
Appointed on: 28 /01 /2021 - Chief Engineering Officer British

Mr Ian John Mackin
Appointed on: 16 /06 /2022 -

Mr Ian John Mackin
Appointed on: 16 /06 /2022 - Accountant British

Mr Jason Stuart Starr
Appointed on: 06 /12 /2002 - Managing Director British

Mr Giles Robin Fearnley
Appointed on: 01 /06 /2010 - Director British