GARDIFF EPOS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 08686295
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address UNIT 10 THE CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Director's details changed for Mr Sean Brendon Egan on 7 October 2015. The most likely internet sites of GARDIFF EPOS LIMITED are www.gardiffepos.co.uk, and www.gardiff-epos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Gardiff Epos Limited is a Private Limited Company. The company registration number is 08686295. Gardiff Epos Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of Gardiff Epos Limited is Unit 10 The Cam Centre Wilbury Way Hitchin Hertfordshire Sg4 0tw. . EGAN, Sean Brendon is a Director of the company. HARRIS, Carl Stuart is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
EGAN, Sean Brendon
Appointed Date: 11 September 2013
67 years old

Director
HARRIS, Carl Stuart
Appointed Date: 11 September 2013
45 years old

Persons With Significant Control

Mr Sean Brendon Egan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GARDIFF EPOS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
07 Oct 2015
Director's details changed for Mr Sean Brendon Egan on 7 October 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,040

20 Aug 2015
Change of share class name or designation
...
... and 1 more events
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
18 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100,400

12 Feb 2014
Registration of charge 086862950001
11 Sep 2013
Incorporation
Statement of capital on 2013-09-11
  • GBP 10,000
  • GBP 40

GARDIFF EPOS LIMITED Charges

11 February 2014
Charge code 0868 6295 0001
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…