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Epos Logic Solutions Limited, PE19 5EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EPOS LOGIC SOLUTIONS LIMITED

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

This company is commonly known as Epos Logic Solutions Limited. The company was founded 24 years ago and was given the registration number 04079310. 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 SOLUTIONS LIMITED
Company Number:04079310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

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, PE19 5EL

Secretary20 February 2004Active
11 Short Road, Stretham, CB6 3LS

Director20 February 2004Active
62 Bankside Close, Isleworth, TW7 7EW

Director20 February 2004Active
Stonely Grange, Easton Road, Stonely, St. Neots, England, PE19 5EL

Director27 September 2000Active
Barford St. Martin, Beehive Road, Binfield, Bracknell, RG12 8TT

Secretary27 September 2000Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary27 September 2000Active

People with Significant Control

Mr Antony Wayne Stokes
Notified on:27 September 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Stonely Grange, Easton Road, Stonely, PE19 5EL
Nature of control:
  • Ownership of shares 50 to 75 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 (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)

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