SPA EPOS SOLUTIONS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SPA EPOS SOLUTIONS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
SPA EPOS SOLUTIONS LIMITED was incorporated 15 years ago on 28/07/2008 and has the registered number: 06657133. The accounts status is TOTAL EXEMPTION FULL.
SPA EPOS SOLUTIONS LIMITED was incorporated 15 years ago on 28/07/2008 and has the registered number: 06657133. The accounts status is TOTAL EXEMPTION FULL.
SPA EPOS SOLUTIONS LIMITED - MANCHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
C/O QUANTUMA ADVISORY, THIRD FLOOR
MANCHESTER
M3 3WF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2022 | 08/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDWARD TANKARD | Jul 1962 | British | Director | 2017-07-25 | CURRENT |
MR GARY SMITH | Apr 1961 | British | Director | 2017-07-25 UNTIL 2022-05-18 | RESIGNED |
MR STEPHEN JAMES PURDY | Jun 1950 | British | Director | 2008-07-28 UNTIL 2017-07-25 | RESIGNED |
MRS CAROLINE MARY PURDY | Apr 1956 | British | Director | 2008-07-28 UNTIL 2017-07-25 | RESIGNED |
MR CHRISTOPHER HANLEY PICKLES | Oct 1963 | British | Director | 2017-07-25 UNTIL 2018-02-20 | RESIGNED |
KEITH LANGFORD | Oct 1953 | British | Director | 2008-07-28 UNTIL 2013-02-15 | RESIGNED |
MR ALLAN HARPER | Dec 1964 | British | Director | 2017-07-25 UNTIL 2018-02-20 | RESIGNED |
COMPANY DIRECTORS LIMITED | Director | 2008-07-28 UNTIL 2008-07-28 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Secretary | 2008-07-28 UNTIL 2008-07-28 | RESIGNED | ||
MRS CAROLINE MARY PURDY | Apr 1956 | British | Secretary | 2008-07-28 UNTIL 2017-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Power Epos Limited | 2017-07-25 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stephen James Purdy | 2016-04-06 - 2017-07-25 | 6/1950 | Edenbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Caroline Mary Purdy | 2016-04-06 - 2017-07-25 | 4/1956 | Edenbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPA_EPOS_SOLUTIONS_LIMITE - Accounts | 2022-03-19 | 31-03-2021 | £43,104 Cash £115,857 equity |
SPA_EPOS_SOLUTIONS_LIMITE - Accounts | 2021-01-30 | 31-03-2020 | £11,984 Cash £77,867 equity |
SPA_EPOS_SOLUTIONS_LIMITE - Accounts | 2020-01-01 | 31-03-2019 | £10,892 Cash £-22,628 equity |
Spa Epos Solutions Limited - Accounts to registrar - small 17.2 | 2017-12-14 | 31-03-2017 | £10,073 Cash £-286,987 equity |
Spa Epos Solutions Limited - Abbreviated accounts 16.1 | 2016-12-17 | 31-03-2016 | £40,878 Cash £-214,163 equity |
Spa Epos Solutions Limited - Limited company - abbreviated - 11.9 | 2015-12-18 | 31-03-2015 | £25,335 Cash £-209,640 equity |
Spa Epos Solutions Limited - Limited company - abbreviated - 11.0.0 | 2014-12-17 | 31-03-2014 | £15,358 Cash £-187,271 equity |