SPA EPOS SOLUTIONS LIMITED

C/O QUANTUMA ADVISORY, THIRD FLOOR, 196 DEANSGATE, MANCHESTER  M3 3WF
  • In Administration/Administrative Receiver
  • Private Limited Company
  • Company No. 06657133
  • Last Updated: 01 Jan 2024

Company Profile

SPA EPOS SOLUTIONS LIMITED was incorporated on Monday, July 28, 2008 as a Private Limited Company with registered address in MANCHESTER. SPA EPOS SOLUTIONS LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 1 month and 23 days.

Name SPA EPOS SOLUTIONS LIMITED
Company number 06657133
Company type Private Limited Company
Incorporation date 28 Jul 2008
Status In Administration/Administrative Receiver
Industry (SIC 2007)

Address

Registered Address C/O QUANTUMA ADVISORY, THIRD FLOOR
196 DEANSGATE
MANCHESTER
M3 3WF
Country Of Origin

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
Power Epos Limited 1-2 South Parade, LS1 5QL Dates: Tuesday, July 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Caroline Mary Purdy Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stephen James Purdy Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-629 days left)
Latest accounts 31 March 2021
Next confirmation statement due 22 March 2017
Last confirmation statement dated 22 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SPA EPOS SOLUTIONS LIMITED 28 Jul 2008