Company number 06657133
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address APEX HOUSE MAIN ROAD,, MARLPIT HILL, EDENBRIDGE, KENT, TN8 6HZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 20,000
. The most likely internet sites of SPA EPOS SOLUTIONS LIMITED are www.spaepossolutions.co.uk, and www.spa-epos-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Spa Epos Solutions Limited is a Private Limited Company.
The company registration number is 06657133. Spa Epos Solutions Limited has been working since 28 July 2008.
The present status of the company is Active. The registered address of Spa Epos Solutions Limited is Apex House Main Road Marlpit Hill Edenbridge Kent Tn8 6hz. . PURDY, Caroline Mary is a Secretary of the company. PURDY, Caroline Mary is a Director of the company. PURDY, Stephen James is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director LANGFORD, Keith has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008
Director
LANGFORD, Keith
Resigned: 15 February 2013
Appointed Date: 28 July 2008
72 years old
Persons With Significant Control
Mrs Caroline Mary Purdy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Purdy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPA EPOS SOLUTIONS LIMITED Events
03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 24 more events
19 Sep 2008
Secretary appointed caroline mary purdy
19 Sep 2008
Director appointed stephen james purdy
19 Sep 2008
Director appointed keith langford
19 Sep 2008
Director appointed caroline mary purdy
28 Jul 2008
Incorporation