EPOS PAY LIMITED
PEMBROKE HOUSE 8 ST CHRISTOPHER'S PLACE, OFFICE 21, FARNBOROUGH GU14 0NH- Active
- Private Limited Company
- Company No. 12392600
- Last Updated: 01 Mar 2024
Company Profile
EPOS PAY LIMITED was incorporated on Wednesday, January 8, 2020 as a Private Limited Company with registered address in FARNBOROUGH. EPOS PAY LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 4 years 8 months and 13 days.
| Name | EPOS PAY LIMITED |
|---|---|
| Company number | 12392600 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEMBROKE HOUSE 8 ST CHRISTOPHER'S PLACE OFFICE 21 FARNBOROUGH GU14 0NH |
|---|---|
| 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 Michael Tycjan Siwek Nationality: German |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ashwind Gunness Soonarane Nationality: Mauritian |
Dates: Wednesday, January 8, 2020 - Friday, February 28, 2020
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 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EPOS PAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPOS PAY LIMITED | 08 Jan 2020 |