COMPLETE EPOS SOLUTIONS LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

COMPLETE EPOS SOLUTIONS LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
COMPLETE EPOS SOLUTIONS LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04247222. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

COMPLETE EPOS SOLUTIONS LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

TECHNOLOGY CENTRE WOLVERHAMPTON SCIENCE PARK
WOLVERHAMPTON
WEST MIDLANDS
WV10 9RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ASHLEY WILLIAM RATCLIFF Mar 1952 British Director 2001-07-05 CURRENT
KARL ANDREW GREEN Sep 1965 English Director 2001-07-05 CURRENT
PAUL EDWARD BOWEN English Director 2001-07-05 CURRENT
PAUL EDWARD BOWEN English Secretary 2001-07-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karl Andrew Green 2016-07-01 9/1965 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Christopher Ashley William Ratcliff 2016-07-01 3/1952 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Paul Edward Bowen 2016-07-01 3/1965 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN AND BOWEN SYSTEMS LIMITED WOLVERHAMPTON Active MICRO ENTITY 62012 - Business and domestic software development
GAMEINDIE LIMITED WOLVERHAMPTON Dissolved... 62090 - Other information technology service activities
BUILDING CONSTRUCTION LIMITED ALTRINCHAM ENGLAND Dissolved... 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Complete EPOS Solutions Limited 2024-04-30 31-07-2023 £-43,435 equity
Complete EPOS Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 31-07-2022 £-39,265 equity
Complete EPOS Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-07-2021 £-37,309 equity
Complete EPOS Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-07-2020 £-38,456 equity
Complete EPOS Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-07-31 31-07-2019 £-37,632 equity
Complete EPOS Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £-26,098 equity
Complete EPOS Solutions Limited - Accounts to registrar (filleted) - small 17.3 2018-04-26 31-07-2017 £-30,615 equity
Complete EPOS Solutions Limited - Abbreviated accounts 16.1 2017-04-29 31-07-2016 £1,911 Cash £-21,323 equity
Complete EPOS Solutions Limited - Limited company accounts 16.1 2016-04-30 31-07-2015 £739 Cash £-19,716 equity
Complete EPOS Solutions Limited - Limited company - abbreviated - 11.0.0 2015-05-01 31-07-2014 £3,608 Cash £-19,845 equity

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