EPOS LOGIC LIMITED
STONELY M&R 717 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5EL

Company number 03774445
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address STONELY GRANGE, EASTON ROAD, STONELY, CAMBS, PE19 5EL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EPOS LOGIC LIMITED are www.eposlogic.co.uk, and www.epos-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Epos Logic Limited is a Private Limited Company. The company registration number is 03774445. Epos Logic Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Epos Logic Limited is Stonely Grange Easton Road Stonely Cambs Pe19 5el. . STOKES, Antony Wayne is a Director of the company. Secretary MOBED, Julie has been resigned. Secretary PHILLIPS STOKES, Henrietta has been resigned. Secretary STOKES, Antony Wayne has been resigned. Secretary STOKES, James Andrew has been resigned. Nominee Director MARSHALL, Brian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
STOKES, Antony Wayne
Appointed Date: 27 July 1999
63 years old

Resigned Directors

Secretary
MOBED, Julie
Resigned: 16 March 2001
Appointed Date: 20 May 1999

Secretary
PHILLIPS STOKES, Henrietta
Resigned: 01 November 2013
Appointed Date: 01 June 2006

Secretary
STOKES, Antony Wayne
Resigned: 01 June 2002
Appointed Date: 27 July 1999

Secretary
STOKES, James Andrew
Resigned: 01 June 2006
Appointed Date: 16 March 2001

Nominee Director
MARSHALL, Brian
Resigned: 27 July 1999
Appointed Date: 20 May 1999
71 years old

EPOS LOGIC LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2

22 Apr 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 42 more events
13 Jun 2000
Director resigned
13 Jun 2000
New secretary appointed;new director appointed
15 May 2000
Particulars of mortgage/charge
26 Jul 1999
Company name changed m&r 717 LIMITED\certificate issued on 27/07/99
20 May 1999
Incorporation

EPOS LOGIC LIMITED Charges

17 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2000
Debenture
Delivered: 15 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…