EPOS SYSTEMS DIRECT LIMITED
PRESTON

Hellopages » Lancashire » Fylde » PR4 3DY

Company number 06360385
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 8 DOUGLAS AVENUE, WESHAM, PRESTON, ENGLAND, PR4 3DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Mentor House, Ainsworth Street Blackburn Lancashire BB1 6AY to 8 Douglas Avenue Wesham Preston PR4 3DY on 17 November 2016; Director's details changed for Mr Thomas Patrick Mullins on 11 November 2016; Director's details changed for Mrs Anne Lorraine Mullins on 11 November 2016. The most likely internet sites of EPOS SYSTEMS DIRECT LIMITED are www.epossystemsdirect.co.uk, and www.epos-systems-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Epos Systems Direct Limited is a Private Limited Company. The company registration number is 06360385. Epos Systems Direct Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Epos Systems Direct Limited is 8 Douglas Avenue Wesham Preston England Pr4 3dy. The company`s financial liabilities are £0k. It is £0k against last year. . MULLINS, Anne Lorraine is a Secretary of the company. MULLINS, Anne Lorraine is a Director of the company. MULLINS, Thomas Patrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


epos systems direct Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MULLINS, Anne Lorraine
Appointed Date: 04 September 2007

Director
MULLINS, Anne Lorraine
Appointed Date: 04 September 2007
75 years old

Director
MULLINS, Thomas Patrick
Appointed Date: 04 September 2007
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007

Persons With Significant Control

Mr Thomas Patrick Mullins
Notified on: 13 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Lorraine Mullins
Notified on: 13 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPOS SYSTEMS DIRECT LIMITED Events

17 Nov 2016
Registered office address changed from Mentor House, Ainsworth Street Blackburn Lancashire BB1 6AY to 8 Douglas Avenue Wesham Preston PR4 3DY on 17 November 2016
11 Nov 2016
Director's details changed for Mr Thomas Patrick Mullins on 11 November 2016
11 Nov 2016
Director's details changed for Mrs Anne Lorraine Mullins on 11 November 2016
11 Nov 2016
Secretary's details changed for Mrs Anne Lorraine Mullins on 11 November 2016
17 Aug 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 22 more events
12 Sep 2007
Director resigned
12 Sep 2007
New director appointed
12 Sep 2007
New secretary appointed;new director appointed
12 Sep 2007
Ad 04/09/07--------- £ si 1@1=1 £ ic 1/2
04 Sep 2007
Incorporation

EPOS SYSTEMS DIRECT LIMITED Charges

12 September 2007
Debenture
Delivered: 14 September 2007
Status: Satisfied on 10 July 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…