EPOS SYSTEMS LIMITED

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

This company is commonly known as Epos Systems Limited. The company was founded 24 years ago and was given the registration number 03947067. The firm's registered office is in SWANSEA. You can find them at Unit 3 Acorn Business Centre, 250 Carmarthen Road, Swansea, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name	:	EPOS SYSTEMS LIMITED
Company Number	:	03947067
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address	:	Unit 3 Acorn Business Centre, 250 Carmarthen Road, Swansea, Wales, SA1 1HG
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tanglewood House, 1 Gowerton Road, Three Crosses, Swansea, SA4 3PY	Secretary	14 March 2000	Active
Unit 3, Acorn Business Centre, 250 Carmarthen Road, Swansea, Wales, SA1 1HG	Director	03 May 2011	Active
Unit 3, Acorn Business Centre, 250 Carmarthen Road, Swansea, Wales, SA1 1HG	Director	14 March 2000	Active
Unit 3, Acorn Business Centre, 250 Carmarthen Road, Swansea, Wales, SA1 1HG	Director	10 July 2019	Active
82 Whitchurch Road, Cardiff, CF14 3LX	Corporate Nominee Secretary	14 March 2000	Active
11, John Street, Cockett, Swansea, United Kingdom, SA2 0FR	Director	03 May 2011	Active
Tanglewood House, 1 Gowerton Road, Three Crosses, Swansea, SA4 3PY	Director	20 October 2004	Active
2 Gwynfi Street, Treboeth, Swansea, SA5 7DW	Director	14 March 2000	Active
82 Whitchurch Road, Cardiff, CF14 3LX	Corporate Nominee Director	14 March 2000	Active

People with Significant Control

Mrs Julie Ann Griffiths
Notified on	:	23 March 2018
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Address	:	Tanglewood House, 1a Gowerton Road, Swansea, SA4 3PY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Julie Anne Grifiths
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Address	:	Tanglewood House, 1a Gowerton Road, Swansea, SA4 3PY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors

Mr Dennis Anthony Griffiths
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1954
Nationality	:	British
Country of residence	:	Wales
Address	:	Unit 3, Acorn Business Centre, Swansea, Wales, SA1 1HG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

EPOS SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement