Epos Systems Limited

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epos systems limited
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Micro

Epos Systems Limited

03947067•Private Limited With Share Capital

Sigma House Oak View Close, Edginswell Park, Torquay, TQ27FF
WebsiteEmail01792873002

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Incorporated

14/03/2000

Company Age

26 years

Directors

2

Employees

7

SIC Code

47789

Risk

not scored

Company Overview

Registration, classification & business activity

Epos Systems Limited (03947067) is a private limited with share capital incorporated on 14/03/2000 (26 years old) and registered in torquay, TQ27FF. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Complete epos systems for hospitality, retail and more. reliable and personalised support, 7 days-a-week. point of sale experts, 40 years of delivering pos solutions.

Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 14/03/2000
TQ27FF
7 employees

Financial Overview

Total Assets

£405.1K

Liabilities

£296.4K

Net Assets

£108.7K

Est. Turnover

£896.6K

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Employees

2

Directors

1

Shareholders

Board of Directors

1
R
richard john booker
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Memorandum Articles
Category:Incorporation
Date:04-11-2024
Resolution
Category:Resolution
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2023
Resolution
Category:Resolution
Date:04-08-2023
Capital Cancellation Shares
Category:Capital
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Resolution
Category:Resolution
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Capital
Date:15-08-2006
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2003
Legacy
Category:Capital
Date:16-06-2003
Legacy
Category:Capital
Date:16-06-2003
Resolution
Category:Resolution
Date:09-06-2003
Resolution
Category:Resolution
Date:09-06-2003
Resolution
Category:Resolution
Date:09-06-2003
Legacy
Category:Annual Return
Date:07-04-2003
Legacy
Category:Accounts
Date:07-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:18-05-2001
Legacy
Category:Annual Return
Date:30-03-2001
Legacy
Category:Accounts
Date:08-03-2001
Legacy
Category:Capital
Date:24-07-2000
Resolution
Category:Resolution
Date:24-07-2000
Resolution
Category:Resolution
Date:24-07-2000
Resolution
Category:Resolution
Date:24-07-2000
Legacy
Category:Capital
Date:24-07-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date24/03/2026
Filing Date02/05/2024
Latest Accounts31/12/2023

Trading Addresses

Sigma House, Oak View Close, Torquay, TQ27FFRegistered
Unit 3, 250 Carmarthen Road, Swansea, West Glamorgan, SA11HG

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Contact

01792873002
info@epossystemsltd.co.uksupport@epossystemsltd.co.uksales@epossystemsltd.co.uk
www.epossystemsltd.co.uk
Sigma House Oak View Close, Edginswell Park, Torquay, TQ27FF