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 - MANCHESTER

This company is listed in the following categories:
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

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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

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