EPOS SYSTEMS LIMITED
SWANSEA

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Company number 03947067
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address TANGLEWOOD HOUSE 1A GOWERTON ROAD, THREE CROSSES, SWANSEA, GLAMORGAN, SA4 3PY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of John Alfred Bevan as a director on 1 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of EPOS SYSTEMS LIMITED are www.epossystems.co.uk, and www.epos-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Epos Systems Limited is a Private Limited Company. The company registration number is 03947067. Epos Systems Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Epos Systems Limited is Tanglewood House 1a Gowerton Road Three Crosses Swansea Glamorgan Sa4 3py. . GRIFFITHS, Dennis Anthony is a Secretary of the company. DIAMOND, Anthony is a Director of the company. GRIFFITHS, Dennis Anthony is a Director of the company. GRIFFITHS, Julie Ann is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BEVAN, John Alfred has been resigned. Director JENKINS, Philip Alexander has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GRIFFITHS, Dennis Anthony
Appointed Date: 14 March 2000
Director
DIAMOND, Anthony
Appointed Date: 03 May 2011
57 years old
Director
GRIFFITHS, Dennis Anthony
Appointed Date: 14 March 2000
70 years old
Director
GRIFFITHS, Julie Ann
Appointed Date: 20 October 2004
66 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
BEVAN, John Alfred
Resigned: 01 March 2017
Appointed Date: 03 May 2011
68 years old
Director
JENKINS, Philip Alexander
Resigned: 27 June 2016
Appointed Date: 14 March 2000
75 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Mr Dennis Anthony Griffiths
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Anne Grifiths
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EPOS SYSTEMS LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Mar 2017
Termination of appointment of John Alfred Bevan as a director on 1 March 2017
24 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of Philip Alexander Jenkins as a director on 27 June 2016
...
... and 58 more events
16 Mar 2000
New secretary appointed;new director appointed
16 Mar 2000
Registered office changed on 16/03/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
16 Mar 2000
Secretary resigned
16 Mar 2000
Director resigned
14 Mar 2000
Incorporation

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