OpenCompanies

Epos Systems Limited

Company number
03947067
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2000
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Repair of computers and peripheral equipment
Corporate group
Digital Ticketing Systems Limited (2 companies)

Registered office

Sigma House Oak View Close
Edginswell Park
Torquay
TQ2 7FF

Control

NameNature of controlNotifiedCeased
Mrs Julie Anne Grifiths Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
6 Apr 2016 2 Nov 2016
Mrs Julie Ann Griffiths Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2018 20 May 2020
Mr Dennis Anthony Griffiths Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Oct 2024
Digital Ticketing Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £108,737 - 5
31 Dec 2022 £87,665 - 9
31 Dec 2021 £88,168 - 9
31 Dec 2020 £22,408 - 9
31 Dec 2019 £2,582 - -
31 Dec 2018 £2,816 - -
31 Dec 2017 -£3,237 - -
31 Dec 2016 - - -
31 Dec 2015 £82,215 £8,873 -
31 Dec 2014 £53,811 £7,267 -
31 Dec 2013 £1,354 £5,376 -
31 Dec 2012 -£38,820 £3,849 -
31 Dec 2011 -£31,727 £1,293 -
31 Dec 2010 -£34,704 £1,171 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -

Connections

Owned by

Epos Systems Limited → Digital Ticketing Systems Limited

Registered address

314 companies are registered at this address - likely a registration agent.

Data