EPOS SYSTEMS LIMITED

Company number 03947067 ·

Active

1 active / 3 ceased · persons with significant control

Digital Ticketing Systems Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-18
Correspondence address
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
07044584
Country registered
United Kingdom

Mrs Julie Ann Griffiths

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-23
Ceased on
2020-05-20
Date of birth
July 1959
Nationality
British
Country of residence
Wales
Correspondence address
Tanglewood House, 1a Gowerton Road, Three Crosses, Swansea, Glamorgan, SA4 3PY

Mrs Julie Anne Grifiths

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-11-02
Date of birth
July 1959
Nationality
British
Country of residence
Wales
Correspondence address
Tanglewood House, 1a Gowerton Road, Three Crosses, Swansea, Glamorgan, SA4 3PY

Mr Dennis Anthony Griffiths

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-10-18
Date of birth
December 1954
Nationality
British
Country of residence
Wales
Correspondence address
Unit 3, Acorn Business Centre, 250 Carmarthen Road, Swansea, SA1 1HG, Wales