Company number 05665916
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address NORTHERN AND SHELL TOWER 4 SELSDON WAY, CITY HARBOUR, LONDON, E14 9GL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
GBP 100
. The most likely internet sites of EPOS DIRECT (UK) LTD are www.eposdirectuk.co.uk, and www.epos-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Epos Direct Uk Ltd is a Private Limited Company.
The company registration number is 05665916. Epos Direct Uk Ltd has been working since 04 January 2006.
The present status of the company is Active. The registered address of Epos Direct Uk Ltd is Northern and Shell Tower 4 Selsdon Way City Harbour London E14 9gl. . JETHWA, Rekha is a Secretary of the company. JETHWA, Manoj is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
E-Novations (London) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
EPOS DIRECT (UK) LTD Events
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 21 more events
21 Oct 2008
Return made up to 04/01/08; full list of members
08 Feb 2008
Total exemption small company accounts made up to 31 March 2007
05 Feb 2008
Accounting reference date shortened from 31/01/08 to 31/03/07
11 Mar 2007
Return made up to 04/01/07; full list of members
04 Jan 2006
Incorporation