Menna Overview
Here’s a quick overview of PALLAS EPOS GROUP LIMITED 👀 — a Wallingford, Oxon based business that started in 1975.
PALLAS EPOS GROUP LIMITED
- Company statusactive
- Company No01221095
- Age51 years 4 months Incorporated 30 July 1975
- Officers4
Address
Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
PALLAS EPOS GROUP LIMITED is an active company incorporated on 30 July 1975 and based in Wallingford, Oxon, England. The company was registered 51 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Certificate Change Of Name Company
4 Months Ago on 17 Jul 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 14 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 13 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 29 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 01 Dec 2025
Legacy
11 Months Ago on 01 Dec 2025
Legacy
11 Months Ago on 01 Dec 2025
Legacy
11 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Resolution
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Nov 2024
Legacy
2 Years Ago on 03 Nov 2024
Legacy
2 Years Ago on 03 Nov 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHILIZZI, John | secretary | 20 Nov 2023 | |
| BAPTIE, Thomas Andrew | director | Apr 1984 | 29 Apr 2022 |
| BUNSTER ECHENIQUE, Diego Jose | director | Nov 1983 | 01 May 2025 |
| CLANCY, Richard | director | Jul 1973 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vesta Software Group Limited | 01 Jan 2025 | |
| Jonas Computing (Uk) Limited | 06 Apr 2016 |
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BAPTIE, Thomas Andrew, CLANCY, Richard are mutual persons.
BAPTIE, Thomas Andrew, CLANCY, Richard are mutual persons.
BAPTIE, Thomas Andrew, CLANCY, Richard are mutual persons.
BAPTIE, Thomas Andrew, CLANCY, Richard are mutual persons.
BAPTIE, Thomas Andrew, CLANCY, Richard are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
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BAPTIE, Thomas Andrew, MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan are mutual persons.
BAPTIE, Thomas Andrew, SAKLAD, Scott Ryan are mutual persons.
BAPTIE, Thomas Andrew, SAKLAD, Scott Ryan are mutual persons.
BAPTIE, Thomas Andrew, SAKLAD, Scott Ryan are mutual persons.
BAPTIE, Thomas Andrew, SWANSTON, David Innes are mutual persons.
BAPTIE, Thomas Andrew, SAKLAD, Scott Ryan are mutual persons.
BAPTIE, Thomas Andrew, MACKINNON, Jeffrey Raymond, SWANSTON, David Innes, SYMONS, Barry Alan are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew, MACKINNON, Jeffrey Raymond, MCNALLY, Stephen William, SWANSTON, David Innes, SYMONS, Barry Alan are mutual persons.
BAPTIE, Thomas Andrew, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard, MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan, SYMONS, Barry Alan are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard, MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan, SYMONS, Barry Alan are mutual persons.
CLANCY, Richard, SYMONS, Barry Alan are mutual persons.
CLANCY, Richard, MACKINNON, Jeffrey Raymond, MCNALLY, Stephen William, SYMONS, Barry Alan are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, MACKINNON, Jeffrey Raymond are mutual persons.
CLANCY, Richard, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard, MACKINNON, Jeffrey Raymond, MCNALLY, Stephen William, SAKLAD, Scott Ryan, SYMONS, Barry Alan are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
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CZAJA, Albert George are mutual persons.
MCNALLY, Stephen William are mutual persons.
MCNALLY, Stephen William are mutual persons.
MCNALLY, Stephen William are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
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Here’s a quick overview of PALLAS EPOS GROUP LIMITED 👀 — a Wallingford, Oxon based business that started in 1975.