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CRITICAL EPOS SOLUTIONS LTD

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

This company is commonly known as Critical Epos Solutions Ltd. The company was founded 15 years ago and was given the registration number 06884498. The firm's registered office is in BARKING. You can find them at Shop (b2b Solutions Ltd), 565b Longbridge Road, Barking, Essex. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:CRITICAL EPOS SOLUTIONS LTD
Company Number:06884498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:Shop (b2b Solutions Ltd), 565b Longbridge Road, Barking, Essex, United Kingdom, IG11 9BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shop (B2b Solutions Ltd), 565b Longbridge Road, Barking, United Kingdom, IG11 9BZ

Director22 April 2009Active
Shop (B2b Solutions Ltd), 565b Longbridge Road, Barking, United Kingdom, IG11 9BZ

Secretary22 April 2009Active

People with Significant Control

Alaya Rahman
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Shop (B2b Solutions Ltd), 565b Longbridge Road, Barking, United Kingdom, IG11 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Md Shekander Ullah
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Shop (B2b Solutions Ltd), 565b Longbridge Road, Barking, United Kingdom, IG11 9BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-11Accounts

Accounts with accounts type micro entity.

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2024-05-29Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-05-16Gazette

Gazette filings brought up to date.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-01-04Persons with significant control

Cessation of a person with significant control.

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2023-01-03Officers

Termination secretary company with name termination date.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2022-05-05Accounts

Accounts with accounts type micro entity.

Download
2022-04-23Gazette

Gazette filings brought up to date.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Gazette

Gazette notice compulsory.

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2021-07-16Accounts

Accounts with accounts type micro entity.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-06-22Officers

Change person director company with change date.

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2020-06-19Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-19Officers

Change person director company with change date.

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2020-06-19Persons with significant control

Change to a person with significant control.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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