Menna Overview
Here’s a quick overview of SMART EPOS LIMITED 👀 — a Droitwich, Worcestershire based business that started in 2014.
SMART EPOS LIMITED
- Company statusactive
- Company No09292144
- Age11 years 8 months Incorporated 3 November 2014
- Officers2
Address
Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0PT, England
SMART EPOS LIMITED is an active company incorporated on 3 November 2014 and based in Droitwich, Worcestershire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
2 Years Ago on 30 Jan 2024
Confirmation Statement
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 13 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jan 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERON, Callum Jay | director | Mar 1985 | 03 Nov 2014 |
| UNDERHILL, Simon | director | May 1986 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Underhill | May 1986 | 01 Apr 2021 |
| Mrs Natalie Underhill | Nov 1988 | 01 Dec 2020 |
| Mr Simon Underhill | May 1986 | 04 Nov 2019 |
| Pinfields It Limited | 13 Sept 2017 | |
| Mr Callum Jay Heron | Mar 1985 | 06 Apr 2016 |
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HERON, Callum Jay, UNDERHILL, Simon are mutual persons.
HERON, Callum Jay, UNDERHILL, Simon, UNDERHILL, Natalie are mutual persons.
UNDERHILL, Simon, UNDERHILL, Natalie are mutual persons.
UNDERHILL, Simon are mutual persons.
UNDERHILL, Simon are mutual persons.
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HERON, Callum Jay, UNDERHILL, Simon are mutual persons.
IT EPOS GROUP LIMITED
HERON, Callum Jay, UNDERHILL, Simon are mutual persons.
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UNDERHILL, Simon are mutual persons.
PINFIELDS BUSINESS SOLUTIONS LIMITED
UNDERHILL, Simon are mutual persons.
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UNDERHILL, Simon are mutual persons.
DK SOFTWARE & SERVICES LLP
UNDERHILL, Simon, UNDERHILL, Natalie are mutual persons.
WESTON FARM BARNS MANAGEMENT COMPANY LIMITED
UNDERHILL, Simon are mutual persons.
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Menna Overview
Here’s a quick overview of SMART EPOS LIMITED 👀 — a Droitwich, Worcestershire based business that started in 2014.