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Company Information for

THE EPOS BUREAU LIMITED

Eureka House Tullynagarn, Lisnarick Road, Irvinestown, FERMANAGH, BT94 1EY,
Company Registration Number
NI035570
Private Limited Company
Active

Company Overview

About The Epos Bureau Ltd
THE EPOS BUREAU LIMITED was founded on 1999-02-09 and has its registered office in Irvinestown. The organisation's status is listed as "Active". The Epos Bureau Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE EPOS BUREAU LIMITED
 
Legal Registered Office
Eureka House Tullynagarn
Lisnarick Road
Irvinestown
FERMANAGH
BT94 1EY
Other companies in BT94
 
Previous Names
LAKELAND COMPUTER CONSULTANCY SERVICES LTD24/10/2018
Filing Information
Company Number NI035570
Company ID Number NI035570
Date formed 1999-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-02-08
Return next due 2026-02-22
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB882087596  
Last Datalog update: 2025-02-10 10:00:32
Primary Source:Companies House
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Company Officers of THE EPOS BUREAU LIMITED

Current Directors
Officer Role Date Appointed
WESLEY NORMAN KNOX
 Company Secretary 1999-02-09
NIGEL BOGLE
 Director 1999-02-09
LYNNE MCCAW
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEPHEN HEYWOOD
 Director 2000-02-15 2015-01-06
IAIN WILLIAM MAGEE
 Director 2006-08-01 2012-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESLEY NORMAN KNOX ACTION MERCHANTS LIMITED Company Secretary 2007-10-08 CURRENT 2007-06-11 Dissolved 2015-09-25
WESLEY NORMAN KNOX BAYTREE INVESTMENTS LIMITED Company Secretary 2006-05-04 CURRENT 2004-05-01 Active
WESLEY NORMAN KNOX WI PROPERTIES LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active
WESLEY NORMAN KNOX KAA PROPERTIES LIMITED Company Secretary 1998-10-05 CURRENT 1998-10-05 Active
NIGEL BOGLE LAKELAND COMPUTER CONSULTANCY SERVICES LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10CONFIRMATION STATEMENT MADE ON 08/02/25, WITH NO UPDATES
2024-10-08Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-08Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-08Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-08Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-07CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-03-22DIRECTOR APPOINTED MR MARK GRAFTON
2023-03-22DIRECTOR APPOINTED MR MARK GRAFTON
2023-02-13CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-02-02APPOINTMENT TERMINATED, DIRECTOR GERARD JOHN GUALTIERI
2023-01-26DIRECTOR APPOINTED MS ELSE CHRISTINA HAMILTON
2023-01-06APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIVERTON BROWN
2022-10-13REGISTRATION OF A CHARGE / CHARGE CODE NI0355700006
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE NI0355700005
2022-03-30AA01Previous accounting period extended from 31/07/21 TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-03-04PSC07CESSATION OF NIGEL BOGLE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-02PSC02Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2021-07-31
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0355700004
2021-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0355700003
2021-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0355700002
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BOGLE
2021-09-07TM02Termination of appointment of Wesley Norman Knox on 2021-07-31
2021-08-31MEM/ARTSARTICLES OF ASSOCIATION
2021-08-31RES01ADOPT ARTICLES 31/08/21
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0355700001
2021-08-24AP01DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-03-16AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-03-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 4a Tullynagam Lisnarick Road Irvinestown BT94 1EY
2018-10-30RES01ADOPT ARTICLES 30/10/18
2018-10-24RES15CHANGE OF COMPANY NAME 01/06/22
2018-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-30CH01Director's details changed for Mr Nigel Bogle on 2018-08-24
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09CH01Director's details changed for Mr Nigel Bogle on 2017-02-08
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-07-01AP01DIRECTOR APPOINTED MRS LYNNE MCCAW
2016-03-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0108/02/16 ANNUAL RETURN FULL LIST
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0108/02/15 ANNUAL RETURN FULL LIST
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN HEYWOOD
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-02AR0108/02/14 ANNUAL RETURN FULL LIST
2014-03-02CH03SECRETARY'S DETAILS CHNAGED FOR MR WESLEY NORMAN KNOX on 2014-02-08
2013-04-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0108/02/13 ANNUAL RETURN FULL LIST
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MAGEE
2012-03-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0108/02/12 ANNUAL RETURN FULL LIST
2011-02-09AR0108/02/11 ANNUAL RETURN FULL LIST
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR WESLEY NORMAN KNOX / 08/02/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM MAGEE / 08/02/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN HEYWOOD / 08/02/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BOGLE / 08/02/2011
2010-12-31AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-21AR0109/02/10 FULL LIST
2010-03-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-11AC(NI)31/07/08 ANNUAL ACCTS
2009-03-01371S(NI)09/02/09 ANNUAL RETURN SHUTTLE
2008-05-22AC(NI)31/07/07 ANNUAL ACCTS
2008-04-16295(NI)CHANGE IN SIT REG ADD
2008-02-26371S(NI)09/02/08 ANNUAL RETURN SHUTTLE
2007-04-02AC(NI)31/07/06 ANNUAL ACCTS
2007-03-06295(NI)CHANGE IN SIT REG ADD
2007-02-28371S(NI)09/02/07 ANNUAL RETURN SHUTTLE
2006-08-16296(NI)CHANGE OF DIRS/SEC
2006-04-12AC(NI)31/07/05 ANNUAL ACCTS
2006-03-08371S(NI)09/02/06 ANNUAL RETURN SHUTTLE
2005-04-16AC(NI)31/07/04 ANNUAL ACCTS
2005-03-01371S(NI)09/02/05 ANNUAL RETURN SHUTTLE
2004-04-30AC(NI)31/07/03 ANNUAL ACCTS
2004-03-18371S(NI)09/02/04 ANNUAL RETURN SHUTTLE
2003-03-28AC(NI)31/07/02 ANNUAL ACCTS
2003-03-10371S(NI)09/02/03 ANNUAL RETURN SHUTTLE
2002-04-23AC(NI)31/07/01 ANNUAL ACCTS
2002-03-28371S(NI)09/02/02 ANNUAL RETURN SHUTTLE
2001-03-28371S(NI)09/02/01 ANNUAL RETURN SHUTTLE
2000-11-29AC(NI)31/07/00 ANNUAL ACCTS
2000-04-17296(NI)CHANGE OF DIRS/SEC
2000-03-27371S(NI)09/02/00 ANNUAL RETURN SHUTTLE
1999-03-02233(NI)CHANGE OF ARD
1999-02-22296(NI)CHANGE OF DIRS/SEC
1999-02-09MEM(NI)MEMORANDUM
1999-02-09ARTS(NI)ARTICLES
1999-02-09G21(NI)PARS RE DIRS/SIT REG OFF
1999-02-09G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to THE EPOS BUREAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE EPOS BUREAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of THE EPOS BUREAU LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE EPOS BUREAU LIMITED

Intangible Assets
Patents
We have not found any records of THE EPOS BUREAU LIMITED registering or being granted any patents
Domain Names

THE EPOS BUREAU LIMITED owns 5 domain names.

eurekatrade.co.uk   lccs.co.uk   lakelandcomputers.co.uk   stephentrimble.co.uk   projecteureka.co.uk  

Trademarks
We have not found any records of THE EPOS BUREAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EPOS BUREAU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as THE EPOS BUREAU LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where THE EPOS BUREAU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EPOS BUREAU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE EPOS BUREAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT94 1EY