DEFINITIVE EPOS SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Definitive Epos Solutions Limited. The company was founded 13 years ago and was given the registration number 07599813. The firm's registered office is in PRESTON. You can find them at Unit 1a Liverpool Road, Walmer Bridge, Preston, Lancashire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
Company Information
| Name | : | DEFINITIVE EPOS SOLUTIONS LIMITED |
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| Company Number | : | 07599813 |
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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 | : | 11 April 2011 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46510 - Wholesale of computers, computer peripheral equipment and software
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Office Address & Contact
| Registered Address | : | Unit 1a Liverpool Road, Walmer Bridge, Preston, Lancashire, PR4 5HY |
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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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| Unit 1a, Liverpool Road, Walmer Bridge, Preston, PR4 5HY | Director | 11 April 2011 | Active |
| Unit 1a, Liverpool Road, Walmer Bridge, Preston, PR4 5HY | Director | 11 April 2011 | Active |
| Unit 1a, Liverpool Road, Walmer Bridge, Preston, PR4 5HY | Director | 11 April 2011 | Active |
People with Significant Control
| Mr John Robert Dalton |
| Notified on | : | 11 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | British |
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| Address | : | Unit 1a, Liverpool Road, Preston, PR4 5HY |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Gary William Leach |
| Notified on | : | 11 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | British |
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| Address | : | Unit 1a, Liverpool Road, Preston, PR4 5HY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Neil Eckersley |
| Notified on | : | 11 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1977 |
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| Nationality | : | British |
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| Address | : | Unit 1a, Liverpool Road, Preston, PR4 5HY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)