THE EPOS BUREAU LIMITED
EUREKA HOUSE TULLYNAGARN, LISNARICK ROAD, IRVINESTOWN BT94 1EY- Active
- Private Limited Company
- Company No. NI035570
- Last Updated: 01 Mar 2024
Company Profile
THE EPOS BUREAU LIMITED was incorporated on Tuesday, February 9, 1999 as a Private Limited Company with registered address in IRVINESTOWN. THE EPOS BUREAU LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 9 months and 2 days.
| Name | THE EPOS BUREAU LIMITED |
|---|---|
| Company number | NI035570 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUREKA HOUSE TULLYNAGARN LISNARICK ROAD IRVINESTOWN BT94 1EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Clearcourse Partnership Acquireco Finance Limited Eastcheap, First Floor, EC3M 1AJ |
Dates: Saturday, July 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Bogle Nationality: British |
Dates: Wednesday, February 8, 2017 - Saturday, July 31, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE EPOS BUREAU LIMITED | 09 Feb 1999 |
| LAKELAND COMPUTER CONSULTANCY SERVICES LTD | 24 Oct 2018 |