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Asg Epos Solutions Limited, MK11 3HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASG EPOS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asg Epos Solutions Limited. The company was founded 16 years ago and was given the registration number 06534742. The firm's registered office is in MILTON KEYNES. You can find them at 25 Minton Park Potters Lane, Kiln Farm, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASG EPOS SOLUTIONS LIMITED
Company Number:06534742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Minton Park Potters Lane, Kiln Farm, Milton Keynes, Buckinghamshire, England, MK11 3HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, King Edward Street, New Bradwell, Milton Keynes, England, MK13 0BG

Secretary14 March 2008Active
25 Minton Park, Potters Lane, Kiln Farm, Milton Keynes, England, MK11 3HG

Director14 March 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary14 March 2008Active
6, Melfort Drive, Leighton Buzzard, England, LU7 7XN

Director14 March 2008Active

People with Significant Control

Mr Martin Bennett
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:25 Minton Park, Potters Lane, Milton Keynes, England, MK11 3HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Tucker
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:25 Minton Park, Potters Lane, Milton Keynes, England, MK11 3HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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