EPOS NOW LTD
NORWICH

Hellopages » Norfolk » Norwich » NR4 6DJ

Company number 07666961
Status Active
Incorporation Date 13 June 2011
Company Type Private Limited Company
Address UNIT 3 NORWICH BUSINESS PARK, WHITING ROAD, NORWICH, NR4 6DJ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr Jacyn Heavens on 10 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of EPOS NOW LTD are www.eposnow.co.uk, and www.epos-now.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Epos Now Ltd is a Private Limited Company. The company registration number is 07666961. Epos Now Ltd has been working since 13 June 2011. The present status of the company is Active. The registered address of Epos Now Ltd is Unit 3 Norwich Business Park Whiting Road Norwich Nr4 6dj. . HEAVENS, Jacyn is a Director of the company. Secretary HEAVENS, Jacyn has been resigned. Director WARD, Adam John has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
HEAVENS, Jacyn
Appointed Date: 13 June 2011
42 years old

Resigned Directors

Secretary
HEAVENS, Jacyn
Resigned: 12 March 2013
Appointed Date: 13 June 2011

Director
WARD, Adam John
Resigned: 02 February 2012
Appointed Date: 13 June 2011
40 years old

Persons With Significant Control

Mr Jacyn Heavens
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

EPOS NOW LTD Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Jan 2017
Director's details changed for Mr Jacyn Heavens on 10 January 2017
26 Aug 2016
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 12 more events
02 Feb 2012
Termination of appointment of Adam Ward as a director
02 Feb 2012
Annual return made up to 2 February 2012 with full list of shareholders
13 Dec 2011
Annual return made up to 12 December 2011 with full list of shareholders
12 Dec 2011
Statement of capital following an allotment of shares on 12 December 2011
  • GBP 100

13 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EPOS NOW LTD Charges

1 April 2014
Charge code 0766 6961 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…