Company Information for DEFINITIVE EPOS SOLUTIONS LIMITED
Unit 1a Liverpool Road, Walmer Bridge, Preston, LANCASHIRE, PR4 5HY,
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Company Registration Number
07599813
Private Limited Company
Active |
Company Name | |
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DEFINITIVE EPOS SOLUTIONS LIMITED | |
Legal Registered Office | |
Unit 1a Liverpool Road Walmer Bridge Preston LANCASHIRE PR4 5HY Other companies in PR4 | |
Company Number | 07599813 | |
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Company ID Number | 07599813 | |
Date formed | 2011-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB110674152 |
Last Datalog update: | 2024-04-22 10:17:25 |
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Officer | Role | Date Appointed |
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JOHN ROBERT DALTON |
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ANDREW NEIL ECKERSLEY |
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GARY WILLIAM LEACH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DEFINITIVE SOFTWARE DEVELOPMENTS LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active | |
DEFINITIVE SOFTWARE DEVELOPMENTS LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active | |
DEFINITIVE SOFTWARE DEVELOPMENTS LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
Change of details for Mr John Robert Dalton as a person with significant control on 2022-04-25 | ||
Director's details changed for Mr John Robert Dalton on 2022-04-25 | ||
CH01 | Director's details changed for Mr John Robert Dalton on 2022-04-25 | |
PSC04 | Change of details for Mr John Robert Dalton as a person with significant control on 2022-04-25 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Robert Dalton on 2021-02-05 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for John Robert Dalton on 2016-07-29 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM LEACH / 15/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL ECKERSLEY / 01/07/2015 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Robert Dalton on 2014-12-18 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Neil Eckersley on 2013-06-01 | |
CH01 | Director's details changed for John Robert Dalton on 2012-11-19 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/12 FROM 1 Wilton Grove Penwortham Preston PR1 0QU United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.86 | 9 |
MortgagesNumMortOutstanding | 0.51 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software
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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 DEFINITIVE EPOS SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as DEFINITIVE EPOS SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
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. |