Evopos Uk Limited in Boscombe BOURNEMOUTH - BH1 4LQ

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Evopos Uk Limited BOURNEMOUTH

Founded in 2005, Evopos Uk, classified under reg no. 05582005 is an active company. Currently registered at 12 Ashley Road BH1 4LQ, Bournemouth the company has been in the business for 19 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since August 17, 2011 Evopos Uk Limited is no longer carrying the name Barclays Business Systems.

At present there are 3 directors in the the company, namely Denis B., Deborah B. and William B.. In addition one secretary - Denis B. - is with the firm. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Evopos Uk Limited Address / Contact

Office Address	12 Ashley Road
Office Address2	Boscombe
Town	Bournemouth
Post code	BH1 4LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05582005
Date of Incorporation	Tue, 4th Oct 2005
Industry	Business and domestic software development
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (41 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Denis B.

Position: Director

Appointed: 04 October 2005

Denis B.

Position: Secretary

Appointed: 04 October 2005

Deborah B.

Position: Director

Appointed: 04 October 2005

William B.

Position: Director

Appointed: 04 October 2005

Bristol Legal Services Limited

Position: Corporate Secretary

Appointed: 04 October 2005

Resigned: 04 October 2005

Bourse Nominees Limited

Position: Corporate Director

Appointed: 04 October 2005

Resigned: 04 October 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is William B. The abovementioned PSC and has 50,01-75% shares.

William B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Barclays Business Systems	August 17, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	102 000	122 369	96 420	102 069	62 005	81 182	99 864	140 233
Current Assets	153 920	167 288	138 238	154 399	105 321	126 759	139 759	180 931
Debtors	46 457	40 133	36 799	46 347	37 652	41 647	34 802	33 952
Net Assets Liabilities	43 726	65 943	71 488	87 742	20 599	46 250	63 742	79 278
Other Debtors		911	4 969
Property Plant Equipment	668
Total Inventories	5 463	4 786	5 019	5 983	5 664	3 930	5 093	6 746

Other
Accumulated Amortisation Impairment Intangible Assets	59 999	59 999	59 999	59 999	59 999	59 999	59 999	59 999
Accumulated Depreciation Impairment Property Plant Equipment	1 160
Amounts Owed To Group Undertakings Participating Interests	54 262	42 134
Average Number Employees During Period	9	9	9	3	3	3	3	3
Creditors	110 863	101 346	66 751	66 658	84 723	80 510	76 018	101 654
Deferred Tax Asset Debtors	134
Fixed Assets	669	1
Intangible Assets	1	1	1	1	1	1	1	1
Intangible Assets Gross Cost	60 000	60 000	60 000	60 000	60 000	60 000	60 000	60 000
Net Current Assets Liabilities	43 057	65 942	71 487	87 741	20 598	46 249	63 741	79 277
Other Creditors	3 631	5 825	5 826	4 163	4 213	4 292	4 432	5 206
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 160
Other Disposals Property Plant Equipment		1 828
Property Plant Equipment Gross Cost	1 828
Taxation Social Security Payable	45 950	50 123	51 510	48 071	68 725	65 278	64 341	87 901
Trade Creditors Trade Payables	7 020	3 264	9 415	14 424	11 785	10 940	7 245	8 547
Trade Debtors Trade Receivables	46 323	39 222	31 830	46 347	37 652	41 647	34 802	33 952

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 22nd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 22nd, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 18th, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 15th, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 7th, April 2021	accounts	Free Download (5 pages)
AD01	New registered office address 12 Ashley Road Boscombe Bournemouth Dorset BH1 4LQ. Change occurred on January 8, 2021. Company's previous address: Peartree Business Centre Cobham Road Ferndown Dorset BH21 7PT. filed on: 8th, January 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 19th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 7th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 21st, May 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 13th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2015 filed on: 8th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 8, 2015: 9900.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 23rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2014 filed on: 10th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 10, 2014: 9900.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 26th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2013 filed on: 16th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 31st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2012 filed on: 9th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 26th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2011 filed on: 19th, October 2011	annual return	Free Download (7 pages)
CERTNM	Company name changed barclays business systems LIMITEDcertificate issued on 17/08/11 filed on: 17th, August 2011	change of name	Free Download (3 pages)
AD01	Company moved to new address on August 17, 2011. Old Address: 115-119 Seabourne Road Bournemouth BH5 2HG filed on: 17th, August 2011	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 12, 2011 filed on: 12th, August 2011	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 28th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2010 filed on: 15th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 12th, March 2010	accounts	Free Download (4 pages)
CH01	On October 9, 2009 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
CH01	On October 9, 2009 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
CH01	On October 9, 2009 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2009 filed on: 22nd, October 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 23rd, July 2009	accounts	Free Download (4 pages)
363a	Period up to October 31, 2008 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 15th, July 2008	accounts	Free Download (4 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (4 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 1st, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 1st, August 2007	accounts	Free Download (4 pages)
363a	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (4 pages)
363a	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, October 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 7th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 7th, December 2005	accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, November 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, November 2005	officers	Free Download (1 page)
88(2)R	Alloted 989 shares on October 4, 2005. Value of each share 10 £, total number of shares: 9900. filed on: 14th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 989 shares on October 4, 2005. Value of each share 10 £, total number of shares: 9900. filed on: 14th, November 2005	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, October 2005	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, October 2005	resolution	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, October 2005	resolution	Free Download (17 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, October 2005	resolution
288b	On October 4, 2005 Secretary resigned filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (1 page)
288b	On October 4, 2005 Director resigned filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (1 page)
288b	On October 4, 2005 Secretary resigned filed on: 4th, October 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, October 2005	incorporation	Free Download (22 pages)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (1 page)
288b	On October 4, 2005 Director resigned filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On October 4, 2005 New secretary appointed filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 04/10/05 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 4th, October 2005	address	Free Download (1 page)
287	Registered office changed on 04/10/05 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 4th, October 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, October 2005	incorporation	Free Download (22 pages)
288a	On October 4, 2005 New secretary appointed filed on: 4th, October 2005	officers	Free Download (1 page)

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