Epos And Computer Maintenance Limited in Bickley Moss WHITCHURCH - SY13 4JF

You are here: bizstats.co.uk > a-z index > E list > EP list > EPO list

Epos And Computer Maintenance Limited WHITCHURCH

Epos And Computer Maintenance started in year 2003 as Private Limited Company with registration number 04634941. The Epos And Computer Maintenance company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Whitchurch at Bickley Moss Cottage. Postal code: SY13 4JF. Since 11th February 2003 Epos And Computer Maintenance Limited is no longer carrying the name Impetus Technologies.

There is a single director in the firm at the moment - Martyn H., appointed on 13 January 2003. In addition, a secretary was appointed - Kay H., appointed on 14 May 2004. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark B. who worked with the the firm until 14 May 2004.

Epos And Computer Maintenance Limited Address / Contact

Office Address	Bickley Moss Cottage
Office Address2	Bickley Moss
Town	Whitchurch
Post code	SY13 4JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04634941
Date of Incorporation	Mon, 13th Jan 2003
Industry	Repair of computers and peripheral equipment
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Kay H.

Position: Secretary

Appointed: 14 May 2004

Martyn H.

Position: Director

Appointed: 13 January 2003

Mark B.

Position: Director

Appointed: 13 January 2003

Resigned: 31 August 2006

Mark B.

Position: Secretary

Appointed: 13 January 2003

Resigned: 14 May 2004

Robert L.

Position: Director

Appointed: 13 January 2003

Resigned: 11 December 2009

Andrew M.

Position: Director

Appointed: 13 January 2003

Resigned: 13 April 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Martyn H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martyn H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Impetus Technologies	February 11, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 26th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 26th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 25th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 12th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 30th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 27th, November 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 24th, November 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 25th, November 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2016 filed on: 24th, February 2016	annual return	Free Download (13 pages)
SH01	Statement of Capital on 24th February 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 22nd, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2015 filed on: 3rd, February 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 3rd February 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 27th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2014 filed on: 28th, January 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 28th January 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st October 2013 filed on: 6th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2013 filed on: 23rd, January 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 28th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2012 filed on: 18th, January 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 22nd, November 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2011 filed on: 20th, January 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 22nd, November 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 15th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2010 filed on: 1st, February 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 5th, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd January 2009 with complete member list filed on: 23rd, January 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 27th, February 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 20th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 20th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th February 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th February 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th January 2006 with complete member list filed on: 26th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th January 2006 with complete member list filed on: 26th, January 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 19th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 19th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 12th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 12th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 4th February 2005 with complete member list filed on: 4th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th February 2005 with complete member list filed on: 4th, February 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 21st, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 21st, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd January 2004	annual return
RESOLUTIONS	Election resolution filed on: 12th, August 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, August 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, August 2003	resolution
RESOLUTIONS	Election resolution filed on: 12th, August 2003	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 12th, August 2003	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, August 2003	resolution
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 12th, August 2003	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, August 2003	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (12 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.