THE EPOS BUREAU LIMITED
Active - Accounts Filed
General Information
NAME
THE EPOS BUREAU LIMITED
COMPANY NUMBER
NI035570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/02/1999
(25 years and 9 months old)
WEBSITE
www.theeposbureau.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/1999
24/10/2018
LAKELAND COMPUTER CONSULTANCY SERVICES LTD
FERMANAGH
BT94 1EY
Telephone: 03452570829
TPS: No
Eureka House Tullynagarn
Lisnarick Road
Irvinestown
Fermanagh BT94 1EY
BT94 1EY
Telephone: 2570829
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE EPOS BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EPOS BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EPOS BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2021 - Present (3 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
09/02/1999 - Present (25 years and 9 months) Born in Apr 1960 |
Resigned | Secretary |
Current: 12 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Mark Grafton (930696355) Appointed |
| 24/03/2023 | New Board Member Mark Grafton (930701038) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | Gerard John Gualtieri (924650980) has left the board |
| 30/01/2023 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 10/01/2023 | Jonathan Tiverton Brown (926730369) has left the board |
| 26/11/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 09/09/2021 | Wesley Norman Knox (914592622) has left the board |
| 09/09/2021 | Lynne McCaw (920957486) has left the board |
| 09/09/2021 | Nigel Bogle (914486583) has left the board |
| 04/05/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 12/12/2018 | Change in Reg. Office |
| 16/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 05/07/2016 | New Board Member Lynne McCaw (920957486) Appointed |
| 24/03/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 15/01/2015 | Andrew Stephen Heywood (914486581) has left the board |
| 28/04/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 06/12/2012 | Iain William Magee (914486584) has left the board |
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