EPOS SYSTEMS LIMITED
UNIT 3 ACORN BUSINESS CENTRE, 250 CARMARTHEN ROAD, SWANSEA SA1 1HG- Active
- Private Limited Company
- Company No. 03947067
- Last Updated: 01 Mar 2024
Company Profile
EPOS SYSTEMS LIMITED was incorporated on Tuesday, March 14, 2000 as a Private Limited Company with registered address in SWANSEA. EPOS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 24 years 11 months and 9 days.
| Name | EPOS SYSTEMS LIMITED |
|---|---|
| Company number | 03947067 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 ACORN BUSINESS CENTRE 250 CARMARTHEN ROAD SWANSEA SA1 1HG |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Julie Ann Griffiths Nationality: British |
Dates: Friday, March 23, 2018 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julie Anne Grifiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Dennis Anthony Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against EPOS SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPOS SYSTEMS LIMITED | 14 Mar 2000 |