# Pallas Epos Group Limited

## Details

- **Company number:** [01221095](https://find-and-update.company-information.service.gov.uk/company/01221095)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 1975
- **Registered office:** STABLES 1, HOWBERY PARK, WALLINGFORD, OX10 8BA
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (130 companies)


## Previous names

- Cunningham Cash Registers Limited (until 3 Mar 2023)
- Cunninghams Epos Group Limited (until 17 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Judith | director | - | 1 Feb 1994 |
| BAILEY, Judith | secretary | - | 1 Feb 1994 |
| WHITING, Alan John | secretary | 1 Feb 1994 | 8 May 2000 |
| WHITING, Alan John | director | 1 Feb 1994 | 8 May 2000 |
| MASSEY, John | director | 8 May 2000 | 9 Oct 2004 |
| MASSEY, John | secretary | 8 May 2000 | 9 Oct 2004 |
| BAILEY, Lawrence Peter | director | - | 1 Nov 2008 |
| WARD, Polly Joanne | director | 18 Aug 2003 | 28 Feb 2010 |
| GLOVER, Christine Ann | secretary | 29 Oct 2004 | 31 Jul 2012 |
| GLOVER, Christine Ann | director | 29 Oct 2004 | 31 Jul 2012 |
| KAYE-BAILEY, Jane Anne Elizabeth | director | 15 May 2013 | 2 Oct 2014 |
| QUINN, Clive Anthony James | director | 1 Feb 1994 | 31 Oct 2014 |
| CZAJA, Raymond Angus Macdonald | director | 24 Jun 2013 | 11 Dec 2014 |
| CZAJA, Albert George | director | 15 Oct 2007 | 11 Dec 2014 |
| SAKLAD, Scott Ryan | director | 2 Oct 2014 | 7 Sep 2015 |
| MCNALLY, Stephen | secretary | 2 Oct 2014 | 17 Oct 2017 |
| MACKINNON, Jeffrey Raymond | director | 2 Oct 2014 | 31 Dec 2018 |
| SYMONS, Barry Alan | director | 2 Oct 2014 | 31 Dec 2018 |
| MCNALLY, Stephen William | director | 2 Oct 2014 | 31 Dec 2019 |
| SAKLAD, Scott Ryan | director | 1 Jan 2019 | 29 Apr 2022 |
| BAPTIE, Thomas | secretary | 17 Oct 2017 | 20 Nov 2023 |
| SWANSTON, David Innes | director | 24 Jul 2015 | 30 Aug 2024 |
| BAPTIE, Thomas Andrew | director | 29 Apr 2022 | 29 Dec 2025 |
| SCHILIZZI, John | secretary | 20 Nov 2023 | 30 Apr 2026 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Pallas Epos Group Limited → [Vesta Software Group Limited](/company/08242670) → [Constellation Software UK Holdco Ltd](/company/09206065)




## Directors' other companies

- [ADSHEAD-GRANT, Edward](/person/6072588) - director at [Fieldwright Limited](/company/17345474)
- [CLANCY, Richard](/person/6072581) - director at [Wheatley Software Solutions Limited](/company/03409594)
- [CLANCY, Richard](/person/6072581) - director at [Green 4 Solutions Limited](/company/05515543)
- [CLANCY, Richard](/person/6072581) - director at [Imaginet Limited](/company/03042421)
- [CLANCY, Richard](/person/6072581) - director at [Fieldwright Limited](/company/17345474)
- [CLANCY, Richard](/person/6072581) - director at [Machine Max Limited](/company/11322220)
- [CLANCY, Richard](/person/6072581) - director at [Fitronics Limited](/company/04530620)
- [CLANCY, Richard](/person/6072581) - director at [Metalogic Holdings Limited](/company/06329035)



## Companies at the same address

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- [Contronics Limited](/company/01390386) (01390386)
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- [Fidelity Systems Limited](/company/03217771) (03217771)
- [Fieldwright Limited](/company/17345474) (17345474)
- [Fisikal Limited](/company/06474303) (06474303)
- [Green 4 Solutions Limited](/company/05515543) (05515543)
- [Greycon Limited](/company/01861647) (01861647)
- [Hellenic Systems Ltd](/company/02316023) (02316023)
- [Hospitality Tech Holdings Limited](/company/12360644) (12360644)