EPOS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03947067

Incorporation date

14/03/2000

Size

Micro Entity

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2023)

13/01/2026

Confirmation statement made on 2025-12-08 with updates

View PDF (5 pages)

13/01/2026

Registered office address changed from Unit 3 Acorn Business Centre 250 Carmarthen Road Swansea SA1 1HG Wales to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 2026-01-13

View PDF (1 pages)

08/01/2026

Appointment of Mr Richard John Booker as a director on 2024-10-18

View PDF (2 pages)

08/01/2026

Termination of appointment of Dennis Anthony Griffiths as a director on 2024-10-18

View PDF (1 pages)

08/01/2026

Termination of appointment of Dennis Anthony Griffiths as a secretary on 2024-10-18

View PDF (1 pages)

24/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

15/12/2025

Notification of Digital Ticketing Systems Limited as a person with significant control on 2024-10-18

View PDF (2 pages)

15/12/2025

Cessation of Dennis Anthony Griffiths as a person with significant control on 2024-10-18

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

06/02/2025

Termination of appointment of Anthony Diamond as a director on 2024-10-18

View PDF (1 pages)

06/02/2025

Termination of appointment of Timothy Griffiths as a director on 2024-10-18

View PDF (1 pages)

04/11/2024

Resolutions

View PDF (1 pages)

04/11/2024

Memorandum and Articles of Association

View PDF (21 pages)

10/09/2024

Director's details changed for Mr Dennis Anthony Griffiths on 2021-02-22

View PDF (2 pages)

02/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/12/2023

Termination of appointment of Julie Ann Griffiths as a director on 2023-12-08

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (5 pages)

21/11/2023

Director's details changed for Mr Dennis Anthony Griffiths on 2023-11-21

View PDF (2 pages)

21/11/2023

Director's details changed for Mr Anthony Diamond on 2023-11-21

View PDF (2 pages)

11/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

01/09/2023

Purchase of own shares.

View PDF (3 pages)

04/08/2023

Resolutions

View PDF (1 pages)

01/08/2023

Cancellation of shares. Statement of capital on 2023-05-15

View PDF (6 pages)

24/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/12/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

24/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
88.17K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CFL DIRECTORS LIMITED	Nominee Director	14/03/2000 - 14/03/2000	1646
CFL SECRETARIES LIMITED	Nominee Secretary	14/03/2000 - 14/03/2000	1802
Griffiths, Dennis Anthony	Director	14/03/2000 - 18/10/2024	4
Griffiths, Timothy	Director	10/07/2019 - 18/10/2024	3
Griffiths, Julie Ann	Director	20/10/2004 - 08/12/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EPOS SYSTEMS LIMITED

EPOS SYSTEMS LIMITED is an(a) Active company incorporated on 14/03/2000 with the registered office located at Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPOS SYSTEMS LIMITED?

EPOS SYSTEMS LIMITED is currently Active. It was registered on 14/03/2000 .

Where is EPOS SYSTEMS LIMITED located?

EPOS SYSTEMS LIMITED is registered at Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF.

What does EPOS SYSTEMS LIMITED do?

EPOS SYSTEMS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for EPOS SYSTEMS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-08 with updates.