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Summary

Contact details

Officers7

Finance3

Events2

Documents57

Additional data

Related companies4

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Last updated: Jun 01, 2024

EPOS LOGIC SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 2000 (24 years ago)

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Summary

NameEPOS LOGIC SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04079310
Incorporation Date27 Sep 2000 (24 years ago) / 294 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCAMBS, STONELY, STONELY GRANGE, EASTON ROAD, PE19 5EL

Officers

individual

IndividualUnited Kingdom

Mr Antony Wayne Stokes

Person with significant control


Appointed on27 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcbryde, Kenneth Alexander

Director


Appointed on20 Feb 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcdonald, Mark Robert

Director


Appointed on20 Feb 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stokes, Antony Wayne

Secretary


Appointed on20 Feb 2004

individual

IndividualUnited Kingdom

Igp Corporate Nominees Ltd

Nominee Secretary


Appointed on27 Sep 2000

Resigned on27 Sep 2000

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Financial reports

YearTotal equityOther
20221,286,329 GBP
(~$1,585,033)
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20211,013,736 GBP
(~$1,394,168)
View full report

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Events

Old value

03 Mar 2004

Name changeEPOS LOGIC SOLUTION LIMITED

03 Jan 2003

Name changeB2B LOGIC LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Confirmation statement with no updatesCS01View
29 Jun 2022Accounts with accounts type micro entityAAView
05 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is EPOS LOGIC SOLUTIONS LIMITED's headquarters?

EPOS LOGIC SOLUTIONS LIMITED's headquarters is located at CAMBS, STONELY, STONELY GRANGE, EASTON ROAD, PE19 5EL

What is EPOS LOGIC SOLUTIONS LIMITED's industry?

EPOS LOGIC SOLUTIONS LIMITED is in the industry of Computer programming activities

What year was EPOS LOGIC SOLUTIONS LIMITED started?

EPOS LOGIC SOLUTIONS LIMITED was started in 2000

Sources: Companies House