ASG EPOS SOLUTIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK13 7HA

Company number 06534742
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address 3 BLUNDELLS ROAD, BRADVILLE INDUSTRIAL ESTATE, MILTON KEYNES, MK13 7HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of ASG EPOS SOLUTIONS LIMITED are www.asgepossolutions.co.uk, and www.asg-epos-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Milton Keynes Central Rail Station is 1.7 miles; to Bletchley Rail Station is 4.7 miles; to Fenny Stratford Rail Station is 4.8 miles; to Bow Brickhill Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asg Epos Solutions Limited is a Private Limited Company. The company registration number is 06534742. Asg Epos Solutions Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Asg Epos Solutions Limited is 3 Blundells Road Bradville Industrial Estate Milton Keynes Mk13 7ha. . TUCKER, Nicholas is a Secretary of the company. BENNETT, Martin is a Director of the company. TUCKER, Nicholas is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TUCKER, Nicholas
Appointed Date: 14 March 2008
Director
BENNETT, Martin
Appointed Date: 14 March 2008
66 years old
Director
TUCKER, Nicholas
Appointed Date: 14 March 2008
63 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 14 March 2008
Appointed Date: 14 March 2008

Persons With Significant Control

Mr Nicholas Tucker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Bennett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASG EPOS SOLUTIONS LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 11 more events
05 May 2010
Director's details changed for Mr Nicholas Tucker on 1 October 2009
21 Dec 2009
Total exemption small company accounts made up to 31 March 2009
18 Mar 2009
Return made up to 14/03/09; full list of members
15 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
14 Mar 2008
Incorporation

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