MYEPOS LTD - CARDIFF


Company Profile Company Filings

Overview

MYEPOS LTD is a Private Limited Company from CARDIFF and has the status: Active.
MYEPOS LTD was incorporated 12 years ago on 12/06/2012 and has the registered number: 08100909. The accounts status is DORMANT and accounts are next due on 31/03/2024.

MYEPOS LTD - CARDIFF

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
30 / 6 30/06/2022 31/03/2024

Registered Office

ACUITY LEGAL LIMITED
3 ASSEMBLY SQUARE
CARDIFF
CF10 4PL

This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 741 LIMITED (until 28/08/2012)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ACUITY LEGAL LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL MARK AIDAN FORLEE Sep 1960 British Director 2021-09-15 CURRENT
ACUITY NOMINEES LIMITED Corporate Director 2012-06-12 UNTIL 2012-08-24 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2012-06-12 UNTIL 2012-08-24 RESIGNED
MR JUSTIN RICHARD PIKE Dec 1974 British Director 2012-08-24 UNTIL 2021-09-15 RESIGNED
MR DAVID JOHN MUXWORTHY Nov 1964 British Director 2012-08-24 UNTIL 2020-03-25 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2012-06-12 UNTIL 2012-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Licentia Group Limited 2016-04-16 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ACUITY SECRETARIES LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
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MYPINPAD LTD CARDIFF Active SMALL 62090 - Other information technology service activities
BSP TECHNOLOGY LTD BLACKWOOD Active DORMANT 99999 - Dormant Company
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AURORA GLOBAL SERVICES LIMITED CORSHAM Dissolved... NO ACCOUNTS FILED 62030 - Computer facilities management activities
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HILO DESIGN LTD BLACKWOOD WALES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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BURBANK SOFTWARE LTD POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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ACUITY VENTURES LLP CARDIFF Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MYEPOS LTD 2024-03-21 30-06-2023 £1 Cash £1 equity
Dormant Company Accounts - MYEPOS LTD 2023-04-01 30-06-2022 £1 Cash £1 equity
Dormant Company Accounts - MYEPOS LTD 2022-04-01 30-06-2021 £1 Cash £1 equity
Dormant Company Accounts - MYEPOS LTD 2021-07-01 30-06-2020 £1 Cash £1 equity
Dormant Company Accounts - MYEPOS LTD 2020-03-24 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - MYEPOS LTD 2019-03-30 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - MYEPOS LTD 2018-03-15 30-06-2017 £1 Cash £1 equity
Dormant Company Accounts - MYEPOS LTD 2017-03-16 30-06-2016 £1 Cash £1 equity
Dormant Company Accounts - MYEPOS LTD 2016-03-22 30-06-2015 £1 equity
Dormant Company Accounts - MYEPOS LTD 2015-04-01 30-06-2014 £1 equity

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ACUITY LEGAL LIMITED CARDIFF UNITED KINGDOM Active DORMANT 69102 - Solicitors
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AERON VENTURES LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.