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 Number | 08095831 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COBALT 3.1 SILVER FOX WAY |
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Address Line 2 | COBALT BUSINESS PARK |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE27 0QJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/06/2024 |
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Last Made Up Date | 07/06/2023 |
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Return
Next Due Date | 05/07/2017 |
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Last Made Up Date | 07/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
More Companies in NE27 0QJ
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)