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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 Swansea, West Glamorgan. 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 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 3 Acorn Business Centre
250 Carmarthen Road
Swansea
SA1 1HG
Wales
Same address for the past 5 years
Telephone
01792873002
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Dec 1954
Director • Engineer • British • Lives in UK • Born in Mar 1968
Director • British • Lives in Wales • Born in Jun 1985
Mr Dennis Anthony Griffiths
PSC • British • Lives in UK • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Appos Systems Ltd
Dennis Anthony Griffiths 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
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Timothy Griffiths Resigned
1 Year Ago on 18 Oct 2024
Anthony Diamond Resigned
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Julie Ann Griffiths Resigned
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Mr Anthony Diamond Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Mr Dennis Anthony Griffiths Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Micro Accounts Submitted
2 Years Ago on 11 Oct 2023
Mr Dennis Anthony Griffiths Details Changed
4 Years Ago on 22 Feb 2021
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Documents
Confirmation statement made on 8 December 2024 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Anthony Diamond as a director on 18 October 2024
Submitted on 6 Feb 2025
Termination of appointment of Timothy Griffiths as a director on 18 October 2024
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Director's details changed for Mr Dennis Anthony Griffiths on 22 February 2021
Submitted on 10 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Termination of appointment of Julie Ann Griffiths as a director on 8 December 2023
Submitted on 8 Dec 2023
Director's details changed for Mr Dennis Anthony Griffiths on 21 November 2023
Submitted on 21 Nov 2023
Repayment History
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