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Epos Systems Limited

Epos Systems Limited is an active company incorporated on 14 March 2000 with the registered office located in Torquay, Devon. Epos Systems Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03947067
Private limited company
Age
25 years
Incorporated 14 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (10 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 24 March 2026 (1 month remaining)
Contact
Address
Sigma House Oak View Close
Edginswell Park
Torquay
Devon
TQ2 7FF
United Kingdom
Address changed on 13 Jan 2026 (21 days ago)
Previous address was Unit 3 Acorn Business Centre 250 Carmarthen Road Swansea SA1 1HG Wales
Telephone
01792873002
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Digital Ticketing Systems Limited
PSC
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Mutual Companies
Website Vision Limited
Richard John Booker is a mutual person.
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Digital Ticketing Systems Limited
Richard John Booker is a mutual person.
Active
More Dirt Limited
Richard John Booker is a mutual person.
Active
Veraki Property Limited
Richard John Booker is a mutual person.
Active
Veraki Developments Limited
Richard John Booker is a mutual person.
Active
Shiftie Software Ltd
Richard John Booker is a mutual person.
Active
Brands
Complete POS Solutions - EPOS Systems
EPOS Systems is a provider of point of sale solutions, established in 1984.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£405.1K
Increased by £66.34K (+20%)
Total Liabilities
-£296.37K
Increased by £45.27K (+18%)
Net Assets
£108.74K
Increased by £21.07K (+24%)
Debt Ratio (%)
73%
Decreased by 0.96% (-1%)
Latest Activity
Registered Address Changed
21 Days Ago on 13 Jan 2026
Confirmation Submitted
21 Days Ago on 13 Jan 2026
Accounting Period Shortened
1 Month Ago on 24 Dec 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Dennis Anthony Griffiths Resigned
1 Year 3 Months Ago on 18 Oct 2024
Dennis Anthony Griffiths Resigned
1 Year 3 Months Ago on 18 Oct 2024
Mr Richard John Booker Appointed
1 Year 3 Months Ago on 18 Oct 2024
Dennis Anthony Griffiths (PSC) Resigned
1 Year 3 Months Ago on 18 Oct 2024
Digital Ticketing Systems Limited (PSC) Appointed
1 Year 3 Months Ago on 18 Oct 2024
Timothy Griffiths Resigned
1 Year 3 Months Ago on 18 Oct 2024
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Documents
Registered office address changed from Unit 3 Acorn Business Centre 250 Carmarthen Road Swansea SA1 1HG Wales to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 13 January 2026
Submitted on 13 Jan 2026
Confirmation statement made on 8 December 2025 with updates
Submitted on 13 Jan 2026
Termination of appointment of Dennis Anthony Griffiths as a secretary on 18 October 2024
Submitted on 8 Jan 2026
Termination of appointment of Dennis Anthony Griffiths as a director on 18 October 2024
Submitted on 8 Jan 2026
Appointment of Mr Richard John Booker as a director on 18 October 2024
Submitted on 8 Jan 2026
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 24 Dec 2025
Cessation of Dennis Anthony Griffiths as a person with significant control on 18 October 2024
Submitted on 15 Dec 2025
Notification of Digital Ticketing Systems Limited as a person with significant control on 18 October 2024
Submitted on 15 Dec 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Timothy Griffiths as a director on 18 October 2024
Submitted on 6 Feb 2025
Repayment History
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