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Companies House/Torquay/Company profile

EPOS SYSTEMS LIMITED

Active
03947067·incorporated 2000-03-14

EPOS SYSTEMS LIMITED is an active UK private limited company, incorporated on 14 March 2000 at Companies House (number 03947067; OpenRegistry canonical ID GB-03947067-epos-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 4,225 active companies registered in Torquay, Devon (postcode TQ2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-14
Registered Address
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, UNITED KINGDOM
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-24. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

EPOS SYSTEMS LIMITED has 1 person with significant control on file:

  • Digital Ticketing Systems Limited (United Kingdom reg. 07044584). Notified 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dennis Anthony Griffiths born 1954 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-10-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julie Anne Grifiths born 1959 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-11-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julie Ann Griffiths born 1959 resident in Wales, British national. Notified 2018-03-23. Ceased 2020-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Torquay: