DEFINITIVE EPOS SOLUTIONS LIMITED
UNIT 1A LIVERPOOL ROAD, WALMER BRIDGE, PRESTON  PR4 5HY- Active
- Private Limited Company
- Company No. 07599813
- Last Updated: 01 Mar 2024
Company Profile
DEFINITIVE EPOS SOLUTIONS LIMITED was incorporated on Monday, April 11, 2011 as a Private Limited Company with registered address in PRESTON. DEFINITIVE EPOS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 13 years 6 months and 8 days.
Name | DEFINITIVE EPOS SOLUTIONS LIMITED |
---|---|
Company number | 07599813 |
Company type | Private Limited Company |
Incorporation date | 11 Apr 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 1A LIVERPOOL ROAD WALMER BRIDGE PRESTON PR4 5HY |
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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 |
---|---|
Mr John Robert Dalton Nationality: British |
Dates: Monday, April 11, 2016 - present
voting rights 25 to 50 percent
|
Mr Gary William Leach Nationality: British |
Dates: Monday, April 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Andrew Neil Eckersley Nationality: British |
Dates: Monday, April 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (103 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 09 May 2017 |
Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against DEFINITIVE EPOS SOLUTIONS LIMITED.
Previous Names
Name | Change Date |
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DEFINITIVE EPOS SOLUTIONS LIMITED | 11 Apr 2011 |