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- MYEPOS LTD
MYEPOS LTD
Non-Trading
General Information
NAME
MYEPOS LTD
COMPANY NUMBER
08100909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/06/2012
(12 years and 6 months old)
WEBSITE
www.myepos.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/06/2012
28/08/2012
MANDACO 741 LIMITED
Previous Names
12/06/2012 28/08/2012 MANDACO 741 LIMITED
CARDIFF
CF10 4PL
3 Assembly Square
Britannia Quay
Cardiff
South Glamorgan
CF10 4PL
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 |
---|---|---|
LICENTIA GROUP LTD | Active - Accounts Filed | View Report |
MYEPOS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2024 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYEPOS LTD?
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 MYEPOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYEPOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Richard Paul Mark Aidan Forlee 15/09/2021 - Present (3 years and 2 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
12/06/2012 - Present (12 years and 6 months) Born in Aug 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 23 Past: 329 |
View Report |
12/06/2012 - Present (12 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 548 |
View Report |
12/06/2012 - Present (12 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 22 Past: 614 |
View Report |
24/08/2012 - Present (12 years and 3 months) Born in Dec 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LICENTIA GROUP LTD | Active - Accounts Filed | View Report |
MYEPOS LTD | Non-Trading | View Report |
MYHSM LIMITED | Active - Accounts Filed | View Report |
MYPINPAD LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2024 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 23/09/2021 | Event: Justin Richard Pike (917162168) has left the board |
Date: 23/09/2021 | Event: New Board Member Richard Paul Mark Aidan Forlee (927598417) Appointed |
Date: 23/09/2021 | Event: Justin Richard Pike (917162168) has left the board |
Date: 23/09/2021 | Event: New Board Member Richard Paul Mark Aidan Forlee (927598417) Appointed |
Date: 23/09/2021 | Event: Justin Richard Pike (917162168) has left the board |
Date: 23/09/2021 | Event: New Board Member Richard Paul Mark Aidan Forlee (927598417) Appointed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2020 | Event: David John Muxworthy (917162098) has left the board |
Date: 04/04/2020 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 18/03/2018 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 18/03/2017 | Event: New Accounts filed |
Date: 12/08/2016 | Event: New Annual Return filed |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 23/06/2015 | Event: New Annual Return filed |
Date: 08/04/2015 | Event: New Accounts filed |
Date: 15/07/2014 | Event: New Annual Return filed |
Date: 14/07/2014 | Event: Change in Reg. Office |
Date: 14/03/2014 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 01/02/2013 | Event: Stephen Richard Berry (911710460) has left the board |
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