About

Registered Number: 00936875
Date of Incorporation: 07/08/1968 (51 years and 5 months ago)
Company Status: Active
Registered Address: 1154 High Road, Whetstone, London, N20 0RA

 

Having been setup in 1968, Epos Company (Gb) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Ghadiri Sani, Saeid, Birkett, Robert Frederick, Sharpe, Brian George, Slee, Donald are listed as directors of this organisation. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHADIRI SANI, Saeid 10 August 2005 - 1
BIRKETT, Robert Frederick N/A 10 August 2005 1
SHARPE, Brian George N/A 09 August 2005 1
SLEE, Donald N/A 12 August 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gholam Reza Valadkhani/
1956-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Saeid Ghadiri Sani/
1970-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 March 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 05 April 2017
CS01 - N/A 16 February 2017
CH01 - Change of particulars for director 06 February 2017
CH01 - Change of particulars for director 06 February 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 20 April 2009
AAMD - Amended Accounts 16 October 2008
AA - Annual Accounts 08 October 2008
287 - Change in situation or address of Registered Office 01 August 2008
363a - Annual Return 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
287 - Change in situation or address of Registered Office 17 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
CERTNM - Change of name certificate 22 November 2007
AA - Annual Accounts 06 November 2007
363a - Annual Return 17 April 2007
287 - Change in situation or address of Registered Office 20 December 2006
363s - Annual Return 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
225 - Change of Accounting Reference Date 05 May 2006
AA - Annual Accounts 03 March 2006
225 - Change of Accounting Reference Date 12 January 2006
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
287 - Change in situation or address of Registered Office 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
AA - Annual Accounts 21 July 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 26 May 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 12 August 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 28 August 2001
363a - Annual Return 22 May 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 03 April 2000
395 - Particulars of a mortgage or charge 07 January 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 14 April 1999
AA - Annual Accounts 10 July 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 22 October 1997
363a - Annual Return 17 July 1997
AA - Annual Accounts 31 October 1996
363a - Annual Return 18 June 1996
RESOLUTIONS - N/A 04 December 1995
AA - Annual Accounts 01 November 1995
363s - Annual Return 05 April 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 05 April 1994
AA - Annual Accounts 03 August 1993
287 - Change in situation or address of Registered Office 03 August 1993
363s - Annual Return 06 May 1993
AA - Annual Accounts 24 March 1992
363s - Annual Return 24 March 1992
AA - Annual Accounts 27 March 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
363 - Annual Return 17 March 1989
AA - Annual Accounts 17 March 1989
363 - Annual Return 04 March 1988
AA - Annual Accounts 04 March 1988
AA - Annual Accounts 21 May 1987
363 - Annual Return 21 May 1987
287 - Change in situation or address of Registered Office 11 April 1987
363 - Annual Return 04 February 1987
AA - Annual Accounts 21 December 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 05 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.