GARDIFF EPOS LIMITED

GARDIFF EPOS LIMITED is an active private limited company, incorporated on 11 September 2013. The nature of the business includes Other manufacturing n.e.c. and one other classification. The company's registered office is on Wilbury Way, Hitchin. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GARDIFF EPOS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 10 THE CAM CENTRE
Address Line 2	WILBURY WAY
Post Town	HITCHIN
County	HERTFORDSHIRE
Postcode	SG4 0TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	09/10/2016
Last Made Up Date	11/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

GARDIFF EPOS LIMITED

Directors

(The company's officers)

MR SEAN BRENDON EGAN

(~65 year old Irish national)

UNIT 10 THE CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2013

MR CARL STUART HARRIS

(~44 year old British national)

UNIT 10 THE CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/09/2013

Shareholders

(Persons of Significant Control)

Mr Sean Brendon Egan

(~65 year old Irish national)

Unit 10 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

1TOZ TECHNOLOGY LTD

MR SEAN BRENDON EGAN

EGAN PROPERTY LIMITED

MR SEAN BRENDON EGAN

GARDIFF LIMITED

MR SEAN BRENDON EGAN
MR CARL STUART HARRIS

HILLSON TWIGDEN LIMITED

MR SEAN BRENDON EGAN

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)