UKBizDB.co.uk

EPOS G-TECH LIMITED

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

This company is commonly known as Epos G-tech Limited. The company was founded 7 years ago and was given the registration number 10512259. The firm's registered office is in MANCHESTER. You can find them at 202 Mauldeth Road, , Manchester, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:EPOS G-TECH LIMITED
Company Number:10512259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:202 Mauldeth Road, Manchester, United Kingdom, M19 1AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apsley Cottage Abney Road Mossley, Ashton Under Ly, Abney Road, Mossley, Ashton-Under-Lyne, England, OL5 0AG

Director11 August 2022Active
202, Mauldeth Road, Manchester, United Kingdom, M19 1AJ

Director01 March 2018Active
202, Mauldeth Road, Manchester, United Kingdom, M19 1AJ

Director06 September 2018Active
202, Mauldeth Road, Manchester, United Kingdom, M19 1AJ

Director06 December 2016Active
202, Mauldeth Road, Manchester, United Kingdom, M19 1AJ

Director01 March 2020Active

People with Significant Control

Mr Ismail Ilgin
Notified on:11 August 2022
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Apsley Cottage Abney Road Mossley, Ashton Under, Abney Road, Ashton-Under-Lyne, England, OL5 0AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mehmet Muhammet Sakarya
Notified on:01 March 2020
Status:Active
Date of birth:August 1987
Nationality:Turkish
Country of residence:United Kingdom
Address:202, Mauldeth Road, Manchester, United Kingdom, M19 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Umut Meseli
Notified on:06 September 2018
Status:Active
Date of birth:November 1986
Nationality:Turkish
Country of residence:United Kingdom
Address:202, Mauldeth Road, Manchester, United Kingdom, M19 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ismail Ilgin
Notified on:01 March 2018
Status:Active
Date of birth:December 1984
Nationality:Turkish,British
Country of residence:United Kingdom
Address:202, Mauldeth Road, Manchester, United Kingdom, M19 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Umut Meseli
Notified on:06 December 2016
Status:Active
Date of birth:November 1986
Nationality:Turkish
Country of residence:United Kingdom
Address:202, Mauldeth Road, Manchester, United Kingdom, M19 1AJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-01-03Address

Change registered office address company with date old address new address.

Download
2023-01-03Insolvency

Liquidation voluntary statement of affairs.

Download
2023-01-03Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-01-03Resolution

Resolution.

Download
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-08-11Confirmation statement

Confirmation statement with updates.

Download
2022-08-11Persons with significant control

Cessation of a person with significant control.

Download
2022-08-11Officers

Termination director company with name termination date.

Download
2022-08-11Officers

Appoint person director company with name date.

Download
2022-08-11Persons with significant control

Notification of a person with significant control.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-07-06Persons with significant control

Cessation of a person with significant control.

Download
2020-07-06Persons with significant control

Notification of a person with significant control.

Download
2020-05-26Officers

Termination director company with name termination date.

Download
2020-05-07Officers

Appoint person director company with name date.

Download
2019-12-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-12-14Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Officers

Appoint person director company with name date.

Download
2018-12-13Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.