CUNNINGHAMS EPOS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CUNNINGHAMS EPOS GROUP LIMITED
COMPANY NUMBER
01221095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/07/1975
(49 years and 3 months old)
WEBSITE
www.cunninghams.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/1975
03/03/2023
CUNNINGHAM CASH REGISTERS LIMITED
OXON
OX10 8BA
Telephone: 03300245014
TPS: No
140 Portway
London
E15 3QW
Telephone: 829999
178 Gloucester Road
Bishopston
Bristol
Avon
BS7 8NU
Headley Technology Park
Middle Lane
Kings Norton
Birmingham, West Midlands
B38 0DS
Telephone: 829999
Howbery Park
WALLINGFORD
OX10 8BA
Unit 16 Balmakeith Industrial Estat
Nairn
Nairnshire
IV12 5QW
Telephone: 452218
Units 1-9
32 Dryden Road
Bilston Glen
Loanhead, Midlothian
EH20 9LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JONAS COMPUTING (UK) LIMITED | Active - Accounts Filed | View Report |
| CUNNINGHAM CASH REGISTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 03/09/2024 | David Innes Swanston (907749614) has left the board |
| 27/11/2023 | Thomas Baptie (923920874) has left the board |
Credit Risk Overview
Want to learn more about CUNNINGHAMS EPOS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUNNINGHAMS EPOS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUNNINGHAMS EPOS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
20/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 20/12/1991 - 01/02/1994 (2 years and 1 months) Secretary: 20/12/1991 - 01/02/1994 (2 years and 1 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
20/12/1991 - 01/11/2008 (16 years and 10 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 03/09/2024 | David Innes Swanston (907749614) has left the board |
| 27/11/2023 | Thomas Baptie (923920874) has left the board |
| 27/11/2023 | New Company Secretary John Schilizzi (931627494) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 06/05/2022 | New Board Member Thomas Baptie (929534755) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 10/01/2020 | Stephen William McNally (912510531) has left the board |
| 08/01/2020 | New Board Member Richard Clancy (919871730) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 11/01/2019 | Scott Saklad (925385294) has left the board |
| 11/01/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 07/01/2019 | Barry Alan Symons (915228529) has left the board |
| 04/01/2019 | Jeffrey Raymond MacKinnon (917952425) has left the board |
| 04/01/2019 | New Board Member Scott Saklad (925385294) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | Stephen McNally (919181252) has left the board |
| 23/10/2017 | New Company Secretary Thomas Baptie (923920874) Appointed |
| 27/09/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 22/09/2015 | Scott Ryan Saklad (918339584) has left the board |
| 28/08/2015 | David Innes Swanston (920029704) has left the board |
| 28/08/2015 | New Board Member David Innes Swanston (907749614) Appointed |
| 24/08/2015 | New Board Member David Innes Swanston (920029704) Appointed |
| 30/04/2015 | New Accounts filed |
| 19/12/2014 | Albert George Czaja (900017911) has left the board |
| 19/12/2014 | Raymond Angus Macdonald Czaja (900017912) has left the board |
| 09/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | Clive Anthony James Quinn (903796246) has left the board |
| 27/10/2014 | New Board Member Scott Ryan Saklad (918339584) Appointed |
| 27/10/2014 | Barry Alan Symons (919181021) has left the board |
| 27/10/2014 | New Board Member Barry Alan Symons (915228529) Appointed |
| 27/10/2014 | Scott Ryan Saklad (919181293) has left the board |
| 20/10/2014 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 20/10/2014 | Jeffrey Raymond MacKinnon (919181128) has left the board |
| 17/10/2014 | New Board Member Scott Ryan Saklad (919181293) Appointed |
| 17/10/2014 | Jane Anne Elizabeth Kaye-Bailey (917874684) has left the board |
| 17/10/2014 | New Board Member Jeffrey Raymond MacKinnon (919181128) Appointed |
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