The Epos Bureau Limited
Company Profile
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SmallThe Epos Bureau Limited
ni035570•Private Limited With Share Capital
Eureka House Tullynagarn, Lisnarick Road, Irvinestown, BT941EY
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Incorporated
09/02/1999
Company Age
27 years
Directors
3
Employees
13
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
The Epos Bureau Limited (ni035570) is a private limited with share capital incorporated on 09/02/1999 (27 years old) and registered in irvinestown, BT941EY. The company operates under SIC code 62012 - business and domestic software development.
The epos bureau provides till systems to busy retailers that help to make and save you money. our innovative software enables you to engage more with customers, sell more, reduce queues and get proper control on stock so your business can survive and thrive.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 09/02/1999
BT941EY
13 employees
Financial Overview
Total Assets
£1.05B
Liabilities
£582.31M
Net Assets
£470.06M
Est. Turnover
£1.88M
AI Estimated
Unreported
Cash
£180.51M
Key Metrics
13
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Legacy
Category:Other
Date:09-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2023
Legacy
Category:Accounts
Date:30-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2022
Legacy
Category:Accounts
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2021
Memorandum Articles
Category:Incorporation
Date:31-08-2021
Resolution
Category:Resolution
Date:31-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Resolution
Category:Resolution
Date:30-10-2018
Resolution
Category:Resolution
Date:24-10-2018
Change Of Name Notice
Category:Change Of Name
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Legacy
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:01-03-2009
Legacy
Category:Accounts
Date:22-05-2008
Legacy
Category:Address
Date:16-04-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Accounts
Date:02-04-2007
Legacy
Category:Address
Date:06-03-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Accounts
Date:16-04-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Eureka House Tullynagarn, Lisnarick Road, Irvinestown, Fermanagh Bt94 1Ey, BT941EYRegistered
Related Companies
10
Contact
03452570829info@theeposbureau.comoffice@theeposbureau.comsales@theeposbureau.comtheeposbureau.com
Eureka House Tullynagarn, Lisnarick Road, Irvinestown, BT941EY