EPOS SYSTEMS DIRECT LIMITED

Overview

Company Name	EPOS SYSTEMS DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06360385
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2007

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 SYSTEMS DIRECT LIMITED?

Business and domestic software development (62012) / Information and communication

Where is EPOS SYSTEMS DIRECT LIMITED located?

Registered Office Address	8 Douglas Avenue PR4 3DY Preston Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for EPOS SYSTEMS DIRECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for EPOS SYSTEMS DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for EPOS SYSTEMS DIRECT LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Termination of appointment of Thomas Patrick Mullins as a director on Dec 02, 2025	1 pages	TM01

Nov 19, 2025	Accounts for a dormant company made up to Sep 30, 2025	6 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

May 01, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Mar 04, 2025	Secretary's details changed for Mrs Anne Lorraine Mullins on Mar 04, 2025	1 pages	CH03

Mar 04, 2025	Change of details for Mr Thomas Patrick Mullins as a person with significant control on Mar 04, 2025	2 pages	PSC04

Mar 04, 2025	Director's details changed for Mr Thomas Patrick Mullins on Mar 04, 2025	2 pages	CH01

Mar 04, 2025	Director's details changed for Mrs Anne Lorraine Mullins on Mar 04, 2025	2 pages	CH01

Mar 04, 2025	Change of details for Mrs Anne Lorraine Mullins as a person with significant control on Mar 04, 2025	2 pages	PSC04

Mar 04, 2025	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 8 Douglas Avenue Preston Lancashire PR4 3DY on Mar 04, 2025	1 pages	AD01

Jul 08, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Aug 27, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Mar 24, 2021	Director's details changed for Mrs Anne Lorraine Mullins on Mar 24, 2021	2 pages	CH01

Mar 24, 2021	Director's details changed for Mr Thomas Patrick Mullins on Mar 24, 2021	2 pages	CH01

Mar 24, 2021	Secretary's details changed for Mrs Anne Lorraine Mullins on Mar 24, 2021	1 pages	CH03

Mar 24, 2021	Registered office address changed from 8 Douglas Avenue Wesham Preston PR4 3DY England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on Mar 24, 2021	1 pages	AD01

Jul 23, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EPOS SYSTEMS DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULLINS, Anne Lorraine Douglas Avenue PR4 3DY Preston 8 Lancashire England	Sep 04, 2007		Secretary	Douglas Avenue PR4 3DY Preston 8 Lancashire England		British		3828020002
MULLINS, Anne Lorraine Douglas Avenue PR4 3DY Preston 8 Lancashire England	Sep 04, 2007		Director	Douglas Avenue PR4 3DY Preston 8 Lancashire England	United Kingdom	British	1950-10	3828020003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 04, 2007	Sep 04, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MULLINS, Thomas Patrick Douglas Avenue PR4 3DY Preston 8 Lancashire England	Sep 04, 2007	Dec 02, 2025	Director	Douglas Avenue PR4 3DY Preston 8 Lancashire England	United Kingdom	British	1948-5	3828030004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 04, 2007	Sep 04, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPOS SYSTEMS DIRECT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Patrick Mullins Douglas Avenue PR4 3DY Preston 8 Lancashire England	Jul 13, 2016	Douglas Avenue PR4 3DY Preston 8 Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Anne Lorraine Mullins Douglas Avenue PR4 3DY Preston 8 Lancashire England	Jul 13, 2016	Douglas Avenue PR4 3DY Preston 8 Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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