Menna Overview
Here’s a quick overview of EPOS SYSTEMS LIMITED 👀 — a Swansea based business that started in 2000.
EPOS SYSTEMS LIMITED
- Company statusactive
- Company No03947067
- Age26 years 4 months Incorporated 14 March 2000
- Officers2
Address
Unit 3 Acorn Business Centre, 250 Carmarthen Road, Swansea, SA1 1HG, Wales
EPOS SYSTEMS LIMITED is an active company incorporated on 14 March 2000 and based in Swansea, Wales. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 95110 Repair of computers and peripheral equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Memorandum Articles
1 Year Ago on 04 Nov 2024
Resolution
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 01 Sep 2023
Resolution
2 Years Ago on 04 Aug 2023
Capital Cancellation Shares
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 22 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Dennis Anthony | secretary | 14 Mar 2000 | |
| GRIFFITHS, Dennis Anthony | director | Dec 1954 | 14 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Julie Ann Griffiths | Jul 1959 | 23 Mar 2018 |
| Mrs Julie Anne Grifiths | Jul 1959 | 06 Apr 2016 |
| Mr Dennis Anthony Griffiths | Dec 1954 | 06 Apr 2016 |
Related Companies
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GRIFFITHS, Dennis Anthony are mutual persons.
GRIFFITHS, Julie Ann are mutual persons.
CFL DIRECTORS LIMITED is a mutual person.
CFL DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of EPOS SYSTEMS LIMITED 👀 — a Swansea based business that started in 2000.