GRACE EPOS SERVICES LTD

GRACE EPOS SERVICES LTD is an active private limited company, incorporated on 7 June 2012. The nature of the business is Business and domestic software development. The company's registered office is on Silver Fox Way, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GRACE EPOS SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08095831
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1COBALT 3.1 SILVER FOX WAY
Address Line 2COBALT BUSINESS PARK
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE27 0QJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date05/07/2017
Last Made Up Date07/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
GRACE EPOS SERVICES LTD

Directors

(The company's officers)
MR DAVID MALCOLM
(~64 year old British national)
COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/06/2012
MRS LORRAINE IRIS MORT
(~59 year old British national)
COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 07/06/2012

Shareholders

(Persons of Significant Control)
Mr David Malcolm
(~64 year old British national)
Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
  • Owns between 25% and 50% of the shares.
Notified on 01/10/2016
Mrs Dawn Malcolm
(~59 year old British national)
Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
  • Owns between 25% and 50% of the shares.
Notified on 26/06/2018

Connections

(Shared officers)
  • MR DAVID MALCOLM
  • MRS LORRAINE IRIS MORT
ASTBURY MERE TRUST
  • MRS LORRAINE IRIS MORT
LORIMORT LTD
  • MRS LORRAINE IRIS MORT
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)

GRACE EPOS SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, NE27 0QJ.

Map of GRACE EPOS SERVICES LTD at local scale
Map of GRACE EPOS SERVICES LTD at local scale
Map of GRACE EPOS SERVICES LTD at district scale
Map of GRACE EPOS SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in NE27 0QJ:

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)