EPOS DIRECT LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1JE

Company number SC485143
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address SUITE 1, 4 QUEEN STREET, EDINBURGH, SCOTLAND, EH2 1JE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Francis Appiah-Boakye as a director on 28 February 2017. The most likely internet sites of EPOS DIRECT LTD are www.eposdirect.co.uk, and www.epos-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Epos Direct Ltd is a Private Limited Company. The company registration number is SC485143. Epos Direct Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Epos Direct Ltd is Suite 1 4 Queen Street Edinburgh Scotland Eh2 1je. . AKONNOR, Jacqueline Yvonne is a Director of the company. APPIAH-BOAKYE, Francis is a Director of the company. Director APPIAH, Emmanuel Kwaku has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
AKONNOR, Jacqueline Yvonne
Appointed Date: 28 October 2016
50 years old
Director
APPIAH-BOAKYE, Francis
Appointed Date: 28 February 2017
59 years old

Resigned Directors

Director
APPIAH, Emmanuel Kwaku
Resigned: 04 November 2016
Appointed Date: 28 August 2014
54 years old

Persons With Significant Control

Mr Francis Appiah Boakye
Notified on: 1 March 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Emmanuel Kwaku Appiah
Notified on: 10 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EPOS DIRECT LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Appointment of Mr Francis Appiah-Boakye as a director on 28 February 2017
21 Nov 2016
Registered office address changed to PO Box 24072, Sc485143: Companies House Default Address, Edinburgh, EH3 1FD on 21 November 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 2 more events
28 Oct 2016
Appointment of Mrs Jacqueline Yvonne Akonnor as a director on 28 October 2016
25 Oct 2016
Confirmation statement made on 28 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 27 August 2015
14 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

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