EPOS COMPANY (GB) LTD
LONDON SHOP & OFFICE SYSTEMS LIMITED

Hellopages » Greater London » Barnet » N20 0RA

Company number 00936875
Status Active
Incorporation Date 7 August 1968
Company Type Private Limited Company
Address 1154 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Gholam Reza Valadkhani on 6 February 2017; Director's details changed for Mr Saeid Ghadiri Sani on 6 February 2017. The most likely internet sites of EPOS COMPANY (GB) LTD are www.eposcompanygb.co.uk, and www.epos-company-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. Epos Company Gb Ltd is a Private Limited Company. The company registration number is 00936875. Epos Company Gb Ltd has been working since 07 August 1968. The present status of the company is Active. The registered address of Epos Company Gb Ltd is 1154 High Road Whetstone London N20 0ra. . VALADKHANI, Soheila is a Secretary of the company. GHADIRI SANI, Saeid is a Director of the company. VALADKHANI, Gholam Reza is a Director of the company. Secretary BIRKETT, Robert Frederick has been resigned. Secretary SHARPE, Brian George has been resigned. Director BIRKETT, Robert Frederick has been resigned. Director SHARPE, Brian George has been resigned. Director SLEE, Donald has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
VALADKHANI, Soheila
Appointed Date: 10 August 2005
Director
GHADIRI SANI, Saeid
Appointed Date: 10 August 2005
55 years old
Director
VALADKHANI, Gholam Reza
Appointed Date: 10 August 2005
68 years old

Resigned Directors

Secretary
BIRKETT, Robert Frederick
Resigned: 10 August 2005
Appointed Date: 07 March 2005
Secretary
SHARPE, Brian George
Resigned: 07 March 2005
Director
BIRKETT, Robert Frederick
Resigned: 10 August 2005
88 years old
Director
SHARPE, Brian George
Resigned: 09 August 2005
88 years old
Director
SLEE, Donald
Resigned: 12 August 2005
87 years old

Persons With Significant Control

Mr Saeid Ghadiri Sani
Notified on: 15 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gholam Reza Valadkhani
Notified on: 6 February 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EPOS COMPANY (GB) LTD Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
06 Feb 2017
Director's details changed for Gholam Reza Valadkhani on 6 February 2017
06 Feb 2017
Director's details changed for Mr Saeid Ghadiri Sani on 6 February 2017
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 79 more events
21 May 1987
Full accounts made up to 31 December 1986
21 May 1987
Return made up to 21/05/87; full list of members
11 Apr 1987
Registered office changed on 11/04/87 from: 728 high road north finchley london N12 0BP
04 Feb 1987
Return made up to 20/05/86; full list of members
21 Dec 1985
Accounts for a small company made up to 31 December 1985

EPOS COMPANY (GB) LTD Charges

5 January 2000
Debenture
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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