COMPLETE EPOS SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Complete Epos Solutions Limited. The company was founded 23 years ago and was given the registration number 04247222. The firm's registered office is in WOLVERHAMPTON. You can find them at Technology Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | COMPLETE EPOS SOLUTIONS LIMITED |
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| Company Number | : | 04247222 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 July 2001 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Technology Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, WV10 9RU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 57 Pennhouse Avenue, Penn, Wolverhampton, WV4 4BD | Secretary | 05 July 2001 | Active |
| 57 Pennhouse Avenue, Penn, Wolverhampton, WV4 4BD | Director | 05 July 2001 | Active |
| 43, Harrington Way, Ashington, NE63 9JN | Director | 05 July 2001 | Active |
| 18 Oldgate Close, Middlewich, CW10 0PG | Director | 05 July 2001 | Active |
People with Significant Control
| Mr Christopher Ashley William Ratcliff |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 57, Pennhouse Avenue, Wolverhampton, England, WV4 4BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Mr Paul Edward Bowen |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 57, Pennhouse Avenue, Wolverhampton, England, WV4 4BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Mr Karl Andrew Green |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 57, Pennhouse Avenue, Wolverhampton, England, WV4 4BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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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)