Cunninghams Epos Group Limited

01221095

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STABLES 1, WALLINGFORD, OX10 8BA

Incorporated 30/07/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Richard Clancy

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 67 other boards

Mr Diego Jose Bunster Echenique

director · Since 01/05/2025

GROUP LEGAL COUNSEL

CHILEAN · CHILE · Age 42

Mr Edward Adshead-Grant

director · Since 12/02/2026

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Mr Darren Pick

director · Since 12/02/2026

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Persons with Significant Control

Vesta Software Group Limited

75–100% shares

75–100% votes

Appoint directors

Stables 1, Howbery Park, Wallingford, OX10 8BA

Reg: 08242670 · Register Of Companies · Limited Company

Notified 01/01/2025

Former PSCs

Jonas Computing (Uk) Limited

Ceased 01/01/2025

Charges0 outstanding

Charge

satisfied

BANK OF MONTREAL

Created 30/01/2015Registered 10/02/2015Satisfied 03/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1997Registered 23/05/1997Satisfied 15/01/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/1982Registered 18/10/1982Satisfied 16/04/2015