EPOS DIRECT LTD
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH EH6 7BD- Active
- Private Limited Company
- Company No. SC485143
- Last Updated: 01 Mar 2024
Company Profile
EPOS DIRECT LTD was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in EDINBURGH. EPOS DIRECT LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 10 years 5 months and 27 days.
| Name | EPOS DIRECT LTD |
|---|---|
| Company number | SC485143 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD |
|---|---|
| Country Of Origin | SCOTLAND |
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 Francis Appiah Boakye Nationality: Ghanaian |
Dates: Tuesday, January 16, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Joseph Kojo Amissah-Mensah Nationality: British |
Dates: Friday, October 27, 2023 - Monday, January 15, 2024
ownership of shares 75 to 100 percent
|
| Mr Francis Appiah Boakye Nationality: Ghanaian |
Dates: Wednesday, March 1, 2017 - Friday, October 27, 2023
ownership of shares 50 to 75 percent
|
| Mr Emmanuel Kwaku Appiah Nationality: British |
Dates: Friday, June 10, 2016 - Monday, October 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against EPOS DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| EPOS DIRECT LTD | 28 Aug 2014 |