Epos Systems Limited. Head office in Swansea. Check Director.

Epos Systems Limited, Swansea

Epos Systems Limited is a private limited company. Situated at Unit 3 Acorn Business Centre, 250 Carmarthen Road, Swansea SA1 1HG, this 24 years old enterprise was incorporated on 2000-03-14 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789), "repair of computers and peripheral equipment" (SIC code: 95110).
3 directors can be found in the enterprise: Timothy G. (appointed on 10 July 2019), Anthony D. (appointed on 03 May 2011), Dennis G. (appointed on 14 March 2000). When it comes to the secretaries (1 in total), we can name: Dennis G. (appointed on 14 March 2000).

About
Name: Epos Systems Limited
Number: 03947067
Incorporation date: 2000-03-14
End of financial year: 31 December


Address:	Unit 3 Acorn Business Centre 250 Carmarthen Road Swansea SA1 1HG
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 95110 - Repair of computers and peripheral equipment

Company staff

People with significant control

Dennis G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Julie G.

23 March 2018 - 20 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julie G.

6 April 2016 - 2 November 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	68,064	82,169	62,019	90,850	64,561	57,821	123,837	168,823	179,155	224,840	276,420	285,427
Fixed Assets	-	47,212	92,907	130,851	138,662	102,157	92,011	82,874	74,179	74,098	63,912	53,340
Intangible Fixed Assets	-	-	36,436	76,772	99,290	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	25	25	-	-	-	-	-	-	-
Shareholder Funds	-31,727	-38,820	1,354	53,811	82,215	9,502	-3,237	-	-	-	-	-
Tangible Fixed Assets	33,294	47,212	56,471	54,079	39,372	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-22,127	-9,858	30,011	85,422	98,129	50,509	67,565	57,700	69,643	120,296	157,908	133,437

The deadline for Epos Systems Limited confirmation statement filing is 2024-04-06. The last one was submitted on 2023-03-23. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Dennis G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Julie G. who owns over 3/4 of shares, 3/4 to full of voting rights. Julie G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 5th, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 2nd, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 24th, April 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 31st, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2016 filed on: 10th, March 2016 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2015 filed on: 17th, April 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 17th April 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2014 filed on: 28th, March 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 28th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 15th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2013 filed on: 28th, March 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2012 filed on: 15th, March 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2011 filed on: 5th, May 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 23rd, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2010 filed on: 31st, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 8th May 2009 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 8th May 2008 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, October 2006 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, October 2006 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 10th May 2006 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th May 2006 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2005 with complete member list filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd March 2005 with complete member list filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th April 2004 with complete member list filed on: 15th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th April 2004 with complete member list filed on: 15th, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 22nd, December 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 22nd, December 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th April 2003 with complete member list filed on: 7th, April 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 7th April 2003 with complete member list filed on: 7th, April 2003 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 7th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 7th, March 2003 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 5th, December 2002 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 5th, December 2002 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 25th March 2002 with complete member list filed on: 25th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th March 2002 with complete member list filed on: 25th, March 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 28th February 2001 filed on: 6th, June 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 28th February 2001 filed on: 6th, June 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th May 2001 with complete member list filed on: 18th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th May 2001 with complete member list filed on: 18th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th March 2001 with complete member list filed on: 30th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th March 2001 with complete member list filed on: 30th, March 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 28/02/01 filed on: 8th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 28/02/01 filed on: 8th, March 2001 \| accounts	Free Download (1 page)

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