DILLISTONE GROUP PLC

Company number 04578125 ·

Active

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Overview

Company type
Public Limited Company
Incorporated
2002-10-31
Registered office
9 Cedarwood Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
Postcode
RG24 8WD
Capital
1 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-06-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-22
Next due by
2027-05-06
View filing history →

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

Officers 8 current · 13 resigned

Appointed 2026-02-25
Appointed 2026-02-25
Ian John MACKIN Director
Appointed 2022-06-16
Ian John MACKIN Secretary
Appointed 2022-06-16
Appointed 2020-01-01

View all officers and resignations →

Group structure 7 subsidiaries

From persons-with-significant-control filings on the public register.

Contact details

Website
dillistone.com

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Previous company names

NameDate changed
DILLISTONE GROUP LIMITED2006-06-07
QUAYSHELFCO 967 LIMITED2003-01-30

Previous registered addresses 4

AddressChanged on
FIRST FLOOR 50 LEMAN STREET, LONDON, E1 8HQ2019-08-25
3RD FLOOR, 50-52 PAUL STREET, LONDON, EC2A 4LB2014-10-09
50 FIRST FLOOR, 50 LEMAN STREET, LONDON, E1 8HQ, ENGLAND2014-10-09
CALVERT HOUSE, 5 CALVERT AVENUE, LONDON, E2 7JP2006-08-30

Among its peers

Among the oldest 25%

of 187 similar companies in RG, trading since 2002

20 companies are registered at this postcode →

The class of 2002

29%

of the 234 companies in this sector incorporated in 2002 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.