COMPLETE EPOS SOLUTIONS LIMITED

COMPLETE EPOS SOLUTIONS LIMITED is an active private limited company, incorporated on 5 July 2001. The nature of the business is Business and domestic software development. The company's registered office is on Glaisher Drive, Wolverhampton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. COMPLETE EPOS SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TECHNOLOGY CENTRE WOLVERHAMPTON SCIENCE PARK
Address Line 2	GLAISHER DRIVE
Post Town	WOLVERHAMPTON
County	WEST MIDLANDS
Postcode	WV10 9RU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

COMPLETE EPOS SOLUTIONS LIMITED

Directors

(The company's officers)

MR PAUL EDWARD BOWEN

(~59 year old English national)

57 PENNHOUSE AVENUE, PENN, WOLVERHAMPTON, WEST MIDLANDS, WV4 4BD

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2001

MR KARL ANDREW GREEN

(~58 year old English national)

43 HARRINGTON WAY, ASHINGTON, NORTHUMBERLAND, NE63 9JN

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2001

MR CHRISTOPHER ASHLEY WILLIAM RATCLIFF

(~72 year old British national)

18 OLDGATE CLOSE, MIDDLEWICH, CHESHIRE, CW10 0PG

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2001

MR PAUL EDWARD BOWEN

(~59 year old English national)

57 PENNHOUSE AVENUE, PENN, WOLVERHAMPTON, WEST MIDLANDS, WV4 4BD

Current Secretary
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2001

Shareholders

(Persons of Significant Control)

Mr Karl Andrew Green

(~58 year old English national)

Technology Centre, Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, WV10 9RU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mr Christopher Ashley William Ratcliff

(~72 year old British national)

Technology Centre, Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, WV10 9RU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mr Paul Edward Bowen

(~59 year old English national)

Technology Centre, Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, WV10 9RU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Connections

(Shared officers)

GREEN AND BOWEN SYSTEMS LIMITED

MR PAUL EDWARD BOWEN
MR KARL ANDREW GREEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)