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EPOS LOGIC LIMITED

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

This company is commonly known as Epos Logic Limited. The company was founded 25 years ago and was given the registration number 03774445. The firm's registered office is in STONELY. You can find them at Stonely Grange, Easton Road, Stonely, Cambs. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EPOS LOGIC LIMITED
Company Number:03774445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Stonely Grange, Easton Road, Stonely, Cambs, PE19 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonely Grange, Easton Road, Stonely, St. Neots, England, PE19 5EL

Director27 July 1999Active
9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP

Secretary20 May 1999Active
Stonely Grange, Easton Road, Stonely, PE19 5EL

Secretary01 June 2006Active
1 The Highway, Great Staughton, St. Neots, PE19 5DA

Secretary27 July 1999Active
19 Foxley Court, Christchurch Park, Sutton, SM2 5UE

Secretary16 March 2001Active
Owls Hall Chimney Street, Hundon, Sudbury, CO10 8DX

Nominee Director20 May 1999Active

People with Significant Control

Mr Antony Wayne Stokes
Notified on:20 May 2017
Status:Active
Date of birth:January 1963
Nationality:British
Address:Stonely Grange, Easton Road, Stonely, PE19 5EL
Nature of control:
  • Ownership of shares 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 (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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2014-02-21Officers

Termination secretary company with name.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Officers

Change person director company with change date.

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2013-05-31Officers

Change person secretary company with change date.

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