Active
Company Information for 3R EPOS LIMITED
8-10 Station Road, Manor Park, London, E12 5BT,
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Company Registration Number
04189802
Private Limited Company
Active |
Company Name | |
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3R EPOS LIMITED | |
Legal Registered Office | |
8-10 Station Road Manor Park London E12 5BT Other companies in E12 | |
Company Number | 04189802 | |
---|---|---|
Company ID Number | 04189802 | |
Date formed | 2001-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2023-03-29 | |
Return next due | 2024-04-12 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB773837095 |
Last Datalog update: | 2024-03-28 10:53:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KAMAL DAVE |
||
TAAHIR SAYED |
||
GULREZ KHAN |
||
RAJNIKANT DAYABHAI PATEL |
||
RAMESH BHIKHABHAI PATEL |
||
PAUL STACY WOOTTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARJEET SINGH |
Company Secretary | ||
RAMESH BHIKHABHAI PATEL |
Company Secretary | ||
RAJNI DAHYALAL POPAT |
Company Secretary | ||
RAJNI DAHYALAL POPAT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CES TS SOFTWARE LIMITED | Director | 2015-08-21 | CURRENT | 1998-04-14 | Active | |
OCTEPOS LIMITED | Director | 2015-08-21 | CURRENT | 2008-07-01 | Active | |
3R SOFTWARE SOLUTIONS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
SIMPLY TOPUP LIMITED | Director | 2002-10-01 | CURRENT | 2001-10-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed 3R telecom LIMITED\certificate issued on 28/03/24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041898020007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Rajnikant Dayabhai Patel as company secretary on 2022-03-31 | |
TM02 | Termination of appointment of Kamal Dave on 2022-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041898020006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041898020006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
AP03 | Appointment of Mr Kamal Dave as company secretary on 2017-05-24 | |
TM02 | Termination of appointment of Harjeet Singh on 2017-05-05 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 767500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041898020005 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 767500 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041898020004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 767500 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 767500 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STACY WOOTTEN / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH PATEL / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJNIKANT DAYABHAI PATEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GULREZ KHAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HARJEET SINGH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TAAHIR SAYED / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS ;AME MIDDLESEX HA2 7HH | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM CHARTER HOUSE 8-10 STATION ROAD LONDON E12 5BT | |
288a | DIRECTOR APPOINTED DR GULREZ KHAN | |
288a | SECRETARY APPOINTED TAAHIR SAYED | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RAJNI DAHYALAL POPAT LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY RAMESH PATEL | |
288a | SECRETARY APPOINTED HARJEET SINGH | |
288a | DIRECTOR APPOINTED PAUL STACY WOOTTEN | |
288b | APPOINTMENT TERMINATED DIRECTOR RAJNI POPAT | |
288b | APPOINTMENT TERMINATED SECRETARY RAJNI POPAT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/1000000 01/1 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3R EPOS LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as 3R EPOS LIMITED are:
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EE LIMITED | £ 1,774,729 |
DIGITAL REGION LIMITED | £ 1,457,782 |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
DAISY COMMUNICATIONS LTD. | £ 507,743 |
BT LIMITED | £ 475,876 |
BT GLOBAL SERVICES LIMITED | £ 416,640 |
KCOM GROUP LIMITED | £ 403,179 |
EASYNET LIMITED | £ 390,532 |
DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84705000 | Cash registers incorporating a calculating device | |||
84705000 | Cash registers incorporating a calculating device | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84705000 | Cash registers incorporating a calculating device | |||
84705000 | Cash registers incorporating a calculating device | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84705000 | Cash registers incorporating a calculating device | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84705000 | Cash registers incorporating a calculating device | |||
84702100 | Electronic calculating machines incorporating a printing device, with mains connection (excl. data-processing machines of heading 8471) | |||
84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | |||
84702100 | Electronic calculating machines incorporating a printing device, with mains connection (excl. data-processing machines of heading 8471) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84705000 | Cash registers incorporating a calculating device | |||
84702100 | Electronic calculating machines incorporating a printing device, with mains connection (excl. data-processing machines of heading 8471) | |||
84705000 | Cash registers incorporating a calculating device | |||
84705000 | Cash registers incorporating a calculating device | |||
84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | |||
84705000 | Cash registers incorporating a calculating device | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |