Epos Logic Solutions Limited

General information

Name:

Epos Logic Solutions Ltd

Office Address:

Stonely Grange Easton Road PE19 5EL Stonely

Number: 04079310

Incorporation date: 2000-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was established is 2000/09/27. Registered under company registration number 04079310, this company operates as a Private Limited Company. You can reach the main office of the firm during business hours at the following address: Stonely Grange Easton Road, PE19 5EL Stonely. This firm has a history in name change. Previously this company had two different company names. Until 2004 this company was run as Epos Logic Solution and up to that point the registered company name was B2b Logic. The enterprise's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. Epos Logic Solutions Ltd released its account information for the financial period up to 2022-09-30. The firm's latest annual confirmation statement was released on 2023-09-27.

In this particular company, the majority of director's assignments have been done by Kenneth M., Mark M. and Antony S.. When it comes to these three executives, Antony S. has managed company for the longest period of time, having been a vital part of directors' team since September 2000. In order to help the directors in their tasks, this company has been utilizing the expertise of Antony S. as a secretary since 2004.

  • Previous company's names
  • Epos Logic Solutions Limited 2004-03-03
  • Epos Logic Solution Limited 2003-01-03
  • B2b Logic Limited 2000-09-27

Financial data based on annual reports

Company staff

Antony S.

Role: Secretary

Appointed: 20 February 2004

Latest update: 1 April 2024

Kenneth M.

Role: Director

Appointed: 20 February 2004

Latest update: 1 April 2024

Mark M.

Role: Director

Appointed: 20 February 2004

Latest update: 1 April 2024

Antony S.

Role: Director

Appointed: 27 September 2000

Latest update: 1 April 2024

People with significant control

Antony S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Antony S.
Notified on 27 September 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 16 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 23 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts 4 October 2012
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 4 October 2012
Annual Accounts
End Date For Period Covered By Report 30 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 27th September 2023 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Grh Accountancy Limited

Address:

85c Huntingdon Street

Post code:

PE19 1DU

City / Town:

St Neots

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
23
Company Age

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