EPOS LOGIC SOLUTIONS LIMITED
STONELY EPOS LOGIC SOLUTION LIMITED B2B LOGIC LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5EL

Company number 04079310
Status Active
Incorporation Date 27 September 2000
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, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of EPOS LOGIC SOLUTIONS LIMITED are www.eposlogicsolutions.co.uk, and www.epos-logic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Epos Logic Solutions Limited is a Private Limited Company. The company registration number is 04079310. Epos Logic Solutions Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Epos Logic Solutions Limited is Stonely Grange Easton Road Stonely Cambs Pe19 5el. The company`s financial liabilities are £165.01k. It is £-142.83k against last year. And the total assets are £136.06k, which is £47.59k against last year. STOKES, Antony Wayne is a Secretary of the company. MCBRYDE, Kenneth Alexander is a Director of the company. MCDONALD, Mark Robert is a Director of the company. STOKES, Antony Wayne is a Director of the company. Secretary STOKES, James Andrew has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Business and domestic software development".


epos logic solutions Key Finiance

LIABILITIES £165.01k
-47%
CASH n/a
TOTAL ASSETS £136.06k
+53%
All Financial Figures

Current Directors

Secretary
STOKES, Antony Wayne
Appointed Date: 20 February 2004
Director
MCBRYDE, Kenneth Alexander
Appointed Date: 20 February 2004
57 years old
Director
MCDONALD, Mark Robert
Appointed Date: 20 February 2004
54 years old
Director
STOKES, Antony Wayne
Appointed Date: 27 September 2000
62 years old

Resigned Directors

Secretary
STOKES, James Andrew
Resigned: 01 February 2004
Appointed Date: 27 September 2000
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Mr Antony Wayne Stokes Hons
Notified on: 27 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EPOS LOGIC SOLUTIONS LIMITED Events

07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 35 more events
03 Jan 2003
Return made up to 27/09/02; full list of members
12 Jun 2002
Accounts for a dormant company made up to 30 September 2001
08 Oct 2001
Return made up to 27/09/01; full list of members
23 Oct 2000
Secretary resigned
27 Sep 2000
Incorporation

EPOS LOGIC SOLUTIONS 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…

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