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CUNNINGHAMS EPOS SOLUTIONS LTD - HEADLEY TECHNOLOGY PARK, MIDDLE LANE WYTHALL, BIRMINGHAM, WARWICKSHIRE, United Kingdom
Company Information
- Company registration number
- 01596629
- Country
- United Kingdom
- Registered Address
- HEADLEY TECHNOLOGY PARK
- MIDDLE LANE WYTHALL
- BIRMINGHAM
- WARWICKSHIRE
- B38 0DS HEADLEY TECHNOLOGY PARK, MIDDLE LANE WYTHALL, BIRMINGHAM, WARWICKSHIRE, B38 0DS UK
Management
- Managing Directors
- CLIVE ANTHONY JAMES QUINN
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1981-11-09
- Dissolved on
- 2015-08-18
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- CUNNINGHAM CASH REGISTERS (BRISTOL) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-07-31
✓
- Last Return Made Up To:
- 2012-12-14
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CUNNINGHAMS EPOS SOLUTIONS LTD Company Description
- CUNNINGHAMS EPOS SOLUTIONS LTD is a Private Limited Company registered in United Kingdom with the Company reg no 01596629. It was registered 1981-11-09. It was previously called CUNNINGHAM CASH REGISTERS (BRISTOL) LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at Headley Technology Park .
Get CUNNINGHAMS EPOS SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cunninghams Epos Solutions Ltd - HEADLEY TECHNOLOGY PARK, MIDDLE LANE WYTHALL, BIRMINGHAM, WARWICKSHIRE, United Kingdom
- 1981-11-09
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01596629#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01596629#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-08-18) - GAZ2(A)
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FIRST GAZETTE (2015-04-21) - GAZ1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-05-05) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-04-22) - DS01
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keyboard_arrow_right 2014
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14/12/13 FULL LIST (2014-01-21) - AR01
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-29) - AA
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keyboard_arrow_right 2013
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14/12/12 FULL LIST (2013-01-15) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2013-04-25) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE GLOVER (2012-09-03) - TM02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GLOVER (2012-09-03) - TM01
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14/12/11 FULL LIST (2012-01-18) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 (2011-08-26) - AA
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14/12/10 FULL LIST (2011-01-04) - AR01
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31/07/10 TOTAL EXEMPTION SMALL (2011-03-17) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR POLLY WARD (2010-04-19) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 (2010-03-16) - AA
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14/12/09 FULL LIST (2010-01-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN GLOVER / 01/10/2009 (2010-01-27) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 (2009-01-28) - AA
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS (2009-01-29) - 363a
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE BAILEY (2009-01-28) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS (2008-02-05) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 (2008-05-19) - AA
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 (2007-01-03) - AA
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COMPANY NAME CHANGED (2007-09-20) - CERTNM
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NEW DIRECTOR APPOINTED (2007-09-25) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS (2006-12-28) - 363a
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS (2006-01-16) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 (2005-12-07) - AA
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 (2004-12-23) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-12-17) - 288a
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SECRETARY RESIGNED (2004-10-30) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 (2004-04-27) - AA
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS (2004-01-19) - 363s
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS (2004-12-17) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 (2003-03-05) - AA
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS (2003-01-10) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS (2002-01-07) - 363s
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM: (2002-02-06) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 (2002-02-01) - AA
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 (2001-01-29) - AA
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS (2001-01-03) - 363s
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-05-09) - 288b
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NEW SECRETARY APPOINTED (2000-05-09) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 (2000-04-17) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS (1999-12-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 (1999-02-02) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS (1998-12-11) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 (1998-02-01) - AA
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS (1998-01-02) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS (1997-01-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 (1997-04-10) - AA
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 (1995-12-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (1995-01-17) - 363(288)
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RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS (1995-01-17) - 363s
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RETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS (1995-12-19) - 363s
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-01-24) - 288
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RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS (1994-01-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 (1994-01-24) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-01-24) - 363(288)
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EXEMPTION FROM APPOINTING AUDITORS 03/10/94 (1994-10-24) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 (1994-10-24) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-10-24) - 288
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EXEMPTION FROM APPOINTING AUDITORS 04/01/94 (1994-01-24) - SRES03
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 09/02/93 FROM: (1993-02-09) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 (1993-01-31) - AA
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RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS (1993-01-31) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS (1992-01-09) - 363b
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EXEMPTION FROM APPOINTING AUDITORS 31/07/91 (1992-01-09) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 (1992-01-09) - AA
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keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 (1991-06-05) - AA
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RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS (1991-06-05) - 363a
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EXEMPTION FROM APPOINTING AUDITORS 06/12/90 (1991-06-05) - SRES03
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keyboard_arrow_right 1990
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RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-01-19) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1990-01-19) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS (1989-05-04) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1989-05-04) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS (1988-03-09) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 (1988-03-09) - AA
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 (1987-03-21) - AA
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RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS (1987-03-21) - 363
