EPOS LOGIC LIMITED
Overview
| Company Name | EPOS LOGIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03774445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPOS LOGIC LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is EPOS LOGIC LIMITED located?
| Registered Office Address | Stonely Grange Easton Road PE19 5EL Stonely Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPOS LOGIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 717 LIMITED | May 20, 1999 | May 20, 1999 |
What are the latest accounts for EPOS LOGIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for EPOS LOGIC LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for EPOS LOGIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 9 pages | AA | ||||||||||
Who are the officers of EPOS LOGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOKES, Antony Wayne | Director | Easton Road Stonely PE19 5EL St. Neots Stonely Grange Cambridgeshire England | England | British | 70443230002 | |||||
| MOBED, Julie | Secretary | 9 Brooklands Court Brooklands Avenue CB2 2BP Cambridge | British | 69592510001 | ||||||
| PHILLIPS STOKES, Henrietta | Secretary | Easton Road PE19 5EL Stonely Stonely Grange Cambs | British | 118249570001 | ||||||
| STOKES, Antony Wayne | Secretary | 1 The Highway Great Staughton PE19 5DA St. Neots Cambridgeshire | British | 70443230001 | ||||||
| STOKES, James Andrew | Secretary | 19 Foxley Court Christchurch Park SM2 5UE Sutton | British | 66350330002 | ||||||
| MARSHALL, Brian | Nominee Director | Owls Hall Chimney Street Hundon CO10 8DX Sudbury Suffolk | British | 900008320001 |
Who are the persons with significant control of EPOS LOGIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony Wayne Stokes | May 20, 2017 | Easton Road PE19 5EL Stonely Stonely Grange Cambs | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0