1EPOS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 06608505
Status Active
Incorporation Date 2 June 2008
Company Type Private Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mr Talfryn David Buttress on 1 January 2017; Appointment of Mr Paul Scott Harrison as a director on 26 September 2016. The most likely internet sites of 1EPOS LIMITED are www.1epos.co.uk, and www.1epos.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. 1epos Limited is a Private Limited Company. The company registration number is 06608505. 1epos Limited has been working since 02 June 2008. The present status of the company is Active. The registered address of 1epos Limited is Masters House 107 Hammersmith Road London W14 0qh. . HUNTER, Anthony George is a Secretary of the company. BUTTRESS, Talfryn David is a Director of the company. CORFIELD, Graham John is a Director of the company. HARRISON, Paul Scott is a Director of the company. Secretary CHARLTON, Elaine has been resigned. Secretary REZAEI, Mahmoud Reza has been resigned. Secretary WROE, Michael John has been resigned. Director JODIERI, Sadegh Dabbaghzadeh has been resigned. Director REZAEI, Mahmoud Reza has been resigned. Director WROE, Michael John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUNTER, Anthony George
Appointed Date: 17 June 2014
Director
BUTTRESS, Talfryn David
Appointed Date: 27 February 2014
49 years old
Director
CORFIELD, Graham John
Appointed Date: 27 February 2014
56 years old
Director
HARRISON, Paul Scott
Appointed Date: 26 September 2016
61 years old

Resigned Directors

Secretary
CHARLTON, Elaine
Resigned: 01 December 2012
Appointed Date: 02 June 2008
Secretary
REZAEI, Mahmoud Reza
Resigned: 27 February 2014
Appointed Date: 01 December 2012
Secretary
WROE, Michael John
Resigned: 17 June 2014
Appointed Date: 27 February 2014
Director
JODIERI, Sadegh Dabbaghzadeh
Resigned: 27 February 2014
Appointed Date: 02 June 2008
70 years old
Director
REZAEI, Mahmoud Reza
Resigned: 27 February 2014
Appointed Date: 28 March 2012
47 years old
Director
WROE, Michael John
Resigned: 26 September 2016
Appointed Date: 27 February 2014
57 years old

Persons With Significant Control

Just Eat Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1EPOS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Feb 2017
Director's details changed for Mr Talfryn David Buttress on 1 January 2017
11 Oct 2016
Appointment of Mr Paul Scott Harrison as a director on 26 September 2016
10 Oct 2016
Termination of appointment of Michael John Wroe as a director on 26 September 2016
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 28 more events
24 Aug 2010
Annual return made up to 2 June 2010 with full list of shareholders
24 Aug 2010
Secretary's details changed for Elaine Charlton on 2 June 2010
27 Jul 2009
Accounts for a dormant company made up to 30 June 2009
20 Jul 2009
Return made up to 02/06/09; full list of members
02 Jun 2008
Incorporation

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