1EPOS LIMITED
Company is dissolved
General Information
NAME
1EPOS LIMITED
COMPANY NUMBER
06608505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/06/2008
(16 years and 5 months old)
WEBSITE
1EPOS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/02/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 0QH
Telephone: 01212366157
TPS: No
Masters House
107 Hammersmith Road
London
W14 0QH
W14 0QH
Telephone: 2366157
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Board Member Graham John Corfield (909923220) Appointed |
| 16/06/2023 | New Board Member Graham John Corfield (909923220) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1EPOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1EPOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1EPOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2008 - 27/02/2014 (5 years and 8 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/06/2008 - 01/12/2012 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/03/2012 - 27/02/2014 (1 years and 10 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/12/2012 - 27/02/2014 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/02/2014 - 17/06/2014 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Board Member Graham John Corfield (909923220) Appointed |
| 16/06/2023 | New Board Member Graham John Corfield (909923220) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 27/06/2017 | Talfryn David Buttress (912384479) has left the board |
| 17/02/2017 | New Annual Return filed |
| 13/10/2016 | New Board Member Paul Scott Harrison (921602015) Appointed |
| 12/10/2016 | Michael John Wroe (911499712) has left the board |
| 07/09/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 10/04/2015 | Talfryn David Buttress (918616706) has left the board |
| 10/04/2015 | New Board Member Talfryn David Buttress (912384479) Appointed |
| 24/02/2015 | New Annual Return filed |
| 09/07/2014 | Michael John Wroe (918611965) has left the board |
| 08/07/2014 | New Company Secretary Anthony George Hunter (918911288) Appointed |
| 12/06/2014 | Change in Reg. Office |
| 12/06/2014 | New Accounts filed |
| 07/04/2014 | New Board Member Graham John Corfield (909923220) Appointed |
| 25/03/2014 | New Board Member Talfryn David Buttress (918616706) Appointed |
| 25/03/2014 | New Company Secretary Michael John Wroe (918611965) Appointed |
| 25/03/2014 | New Board Member Michael John Wroe (911499712) Appointed |
| 25/03/2014 | Mahmoud Reza Rezaei (911223706) has left the board |
| 25/03/2014 | Mahmoud Reza Rezaei (917615396) has left the board |
| 25/03/2014 | Sadegh Dabbaghzadeh Jodieri (902784149) has left the board |
| 24/03/2014 | Change in Reg. Office |
| 03/03/2014 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | New Company Secretary Mahmoud Reza Rezaei (917615396) Appointed |
| 28/02/2013 | Elaine Charlton (913083737) has left the board |
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