Pallas Epos Group Limited
- Company number
- 01221095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 1975
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Constellation Software UK Holdco Ltd (133 companies)
Registered office
Previous names
- Cunningham Cash Registers Limited (until 3 Mar 2023)
- Cunninghams Epos Group Limited (until 17 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICK, Darren | Director | 12 Feb 2026 | |
| ADSHEAD-GRANT, Edward | Director | 12 Feb 2026 | |
| BUNSTER ECHENIQUE, Diego Jose | Director | 1 May 2025 | |
| CLANCY, Richard | Director | 1 Jan 2020 | |
| SCHILIZZI, John | Secretary | 20 Nov 2023 | 30 Apr 2026 |
| BAPTIE, Thomas Andrew | Director | 29 Apr 2022 | 29 Dec 2025 |
| SWANSTON, David Innes | Director | 24 Jul 2015 | 30 Aug 2024 |
| BAPTIE, Thomas | Secretary | 17 Oct 2017 | 20 Nov 2023 |
| SAKLAD, Scott Ryan | Director | 1 Jan 2019 | 29 Apr 2022 |
| MCNALLY, Stephen William | Director | 2 Oct 2014 | 31 Dec 2019 |
| SYMONS, Barry Alan | Director | 2 Oct 2014 | 31 Dec 2018 |
| MACKINNON, Jeffrey Raymond | Director | 2 Oct 2014 | 31 Dec 2018 |
| MCNALLY, Stephen | Secretary | 2 Oct 2014 | 17 Oct 2017 |
| SAKLAD, Scott Ryan | Director | 2 Oct 2014 | 7 Sep 2015 |
| CZAJA, Raymond Angus Macdonald | Director | 24 Jun 2013 | 11 Dec 2014 |
| CZAJA, Albert George | Director | 15 Oct 2007 | 11 Dec 2014 |
| QUINN, Clive Anthony James | Director | 1 Feb 1994 | 31 Oct 2014 |
| KAYE-BAILEY, Jane Anne Elizabeth | Director | 15 May 2013 | 2 Oct 2014 |
| GLOVER, Christine Ann | Director | 29 Oct 2004 | 31 Jul 2012 |
| GLOVER, Christine Ann | Secretary | 29 Oct 2004 | 31 Jul 2012 |
| WARD, Polly Joanne | Director | 18 Aug 2003 | 28 Feb 2010 |
| BAILEY, Lawrence Peter | Director | - | 1 Nov 2008 |
| MASSEY, John | Secretary | 8 May 2000 | 9 Oct 2004 |
| MASSEY, John | Director | 8 May 2000 | 9 Oct 2004 |
| WHITING, Alan John | Director | 1 Feb 1994 | 8 May 2000 |
| WHITING, Alan John | Secretary | 1 Feb 1994 | 8 May 2000 |
| BAILEY, Judith | Secretary | - | 1 Feb 1994 |
| BAILEY, Judith | Director | - | 1 Feb 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vesta Software Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2025 | |
| Jonas Computing (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jan 2025 |
Accounts
Connections
Owned by
Pallas Epos Group Limited → Vesta Software Group Limited → Constellation Software UK Holdco Ltd
Directors’ other companies
- ADSHEAD-GRANT, Edward - Director at Fieldwright Limited
- CLANCY, Richard - Director at Wheatley Software Solutions Limited
- CLANCY, Richard - Director at Green 4 Solutions Limited
- CLANCY, Richard - Director at Imaginet Limited
- CLANCY, Richard - Director at Metalogic Holdings Limited
- CLANCY, Richard - Director at Machine Max Limited
- CLANCY, Richard - Director at Jonas Metals Software Limited
- CLANCY, Richard - Director at Fitronics Limited
- CLANCY, Richard - Director at Fieldwright Limited
- CLANCY, Richard - Director at Greycon Limited
Companies at the same address
- Ceres Software Group Ltd (16391752)
- Contronics Limited (01390386)
- Dataflow Events Ltd (03190002)
- Fidelity Systems Limited (03217771)
- Fieldwright Limited (17345474)
- Fisikal Limited (06474303)
- Green 4 Solutions Limited (05515543)
- Greycon Limited (01861647)
- Hellenic Systems Ltd (02316023)
- Hospitality Tech Holdings Limited (12360644)