THE EPOS BUREAU LIMITED - IRVINESTOWN


Company Profile Company Filings

Overview

THE EPOS BUREAU LIMITED is a Private Limited Company from IRVINESTOWN UNITED KINGDOM and has the status: Active.
THE EPOS BUREAU LIMITED was incorporated 25 years ago on 09/02/1999 and has the registered number: NI035570. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE EPOS BUREAU LIMITED - IRVINESTOWN

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EUREKA HOUSE TULLYNAGARN
IRVINESTOWN
FERMANAGH
BT94 1EY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LAKELAND COMPUTER CONSULTANCY SERVICES LTD (until 24/10/2018)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELSE CHRISTINA HAMILTON Jul 1974 British Director 2023-01-16 CURRENT
MR MARK GRAFTON Jan 1975 British Director 2023-02-20 CURRENT
MR JONATHAN TIVERTON BROWN Jul 1974 British Director 2021-07-31 UNTIL 2022-12-31 RESIGNED
MR ANDREW STEPHEN HEYWOOD Dec 1950 British Director 2000-02-15 UNTIL 2015-01-06 RESIGNED
MRS LYNNE MCCAW Mar 1963 British Director 2016-07-01 UNTIL 2021-07-31 RESIGNED
MR IAIN WILLIAM MAGEE Jun 1979 British Director 2006-08-01 UNTIL 2012-11-30 RESIGNED
MR GERARD JOHN GUALTIERI Mar 1963 British Director 2021-07-31 UNTIL 2023-01-31 RESIGNED
MR NIGEL BOGLE Apr 1973 British Director 1999-02-09 UNTIL 2021-07-31 RESIGNED
MR WESLEY NORMAN KNOX Apr 1960 British Secretary 1999-02-09 UNTIL 2021-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearcourse Partnership Acquireco Finance Limited 2021-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Bogle 2017-02-08 - 2021-07-31 4/1973 Irvinestown   Fermanagh Ownership of shares 25 to 50 percent

Related Companies

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CLEARACCEPT OPERATIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
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MOSAIC SOFTWARE LTD. GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
The EPOS Bureau Limited - Filleted accounts 2021-04-29 31-07-2020 £888,895 Cash £964,585 equity
The EPOS Bureau Limited - Filleted accounts 2020-03-17 31-07-2019 £697,663 Cash £775,067 equity
The EPOS Bureau Limited - Filleted accounts 2019-03-19 31-07-2018 £580,095 Cash £696,096 equity
LAKELAND COMPUTER CONSULTANCY SERVICES LTD 2018-03-14 31-07-2017 £606,432 Cash £686,879 equity
Abbreviated Company Accounts - LAKELAND COMPUTER CONSULTANCY SERVICES LTD 2017-04-28 31-07-2016 £488,582 Cash £618,461 equity
Abbreviated Company Accounts - LAKELAND COMPUTER CONSULTANCY SERVICES LTD 2016-03-23 31-07-2015 £559,684 Cash £568,652 equity
Abbreviated Company Accounts - LAKELAND COMPUTER CONSULTANCY SERVICES LTD 2015-04-18 31-07-2014 £222,083 Cash £338,853 equity