3R Epos Limited

Company Name	3R Epos Limited
Company Status	Active
Company Number	04189802
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years, 1 month ago)
Previous Name	3R Telecom Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Rajnikant Dayabhai Patel
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	8-10 Station Road Manor Park London E12 5BT

Director Name	Mr Ramesh Bhikhabhai Patel
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(same day as company formation)
Role	Retail Management
Country of Residence	United Kingdom
Correspondence Address	8-10 Station Road Manor Park London E12 5BT

Director Name	Paul Stacy Wootten
Date of Birth	November 1957 (Born 66 years ago)
Nationality	South African
Status	Current
Appointed	10 June 2008(7 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	8-10 Station Road Manor Park London E12 5BT

Secretary Name	Mr Rajnikant Dayabhai Patel
Status	Current
Appointed	31 March 2022(21 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	39 Lindsey Street Epping Essex CM16 6RD

Director Name	Rajni Dahyalal Popat
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Retail Management
Correspondence Address	8 Elm Gardens Enfield Middlesex EN2 0HS

Secretary Name	Rajni Dahyalal Popat
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Retail Management
Correspondence Address	8 Elm Gardens Enfield Middlesex EN2 0HS

Secretary Name	Mr Ramesh Bhikhabhai Patel
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Retail Management
Country of Residence	United Kingdom
Correspondence Address	1 Kensington Drive Woodford Green Essex IG8 8LR

Secretary Name	Harjeet Singh
Nationality	British
Status	Resigned
Appointed	10 June 2008(7 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8-10 Station Road Manor Park London E12 5BT

Director Name	Dr Gulrez Khan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(7 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 08 April 2024)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	8-10 Station Road Manor Park London E12 5BT

Secretary Name	Taahir Sayed
Nationality	South African
Status	Resigned
Appointed	15 July 2008(7 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 08 April 2024)
Role	Secretary
Correspondence Address	8-10 Station Road Manor Park London E12 5BT

Secretary Name	Mr Kamal Dave
Status	Resigned
Appointed	24 May 2017(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	28 Lindsey Street Epping Essex CM16 6RD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.3rtelecom.co.uk/
Email address	[email protected]
Telephone	01992 574650
Telephone region	Lea Valley

Location

Registered Address	8-10 Station Road Manor Park London E12 5BT
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

643.3k at £0.1	Mrs Ajita Popat 8.38% Ordinary
475.2k at £0.1	Mr Jatin R. Patel 6.19% Ordinary
475.2k at £0.1	Mrs Vina R. Patel 6.19% Ordinary
475.2k at £0.1	Rajnikant Patel 6.19% Ordinary
356.4k at £0.1	Mr Pravin Patel 4.64% Ordinary
356.4k at £0.1	Mr Ramesh Patel 4.64% Ordinary
356.4k at £0.1	Mrs Bharti R. Patel 4.64% Ordinary
356.4k at £0.1	Mrs Jayshree P. Patel 4.64% Ordinary
2.7m at £0.1	Mpay Investments Cc 35.00% Ordinary
-	OTHER 2.30% -
782.2k at £0.1	Rupa Popat 10.19% Ordinary
76.8k at £0.1	G.i. Bhikka 1.00% Ordinary
64k at £0.1	Pradeep Sanghvi 0.83% Ordinary
64k at £0.1	Radhika Sanghvi 0.83% Ordinary
64k at £0.1	Shyama Sanghvi 0.83% Ordinary
50k at £0.1	Mr Dilip Patel 0.65% Ordinary
48k at £0.1	Davina Kanani 0.63% Ordinary
48k at £0.1	Sachin Kanani 0.63% Ordinary
48k at £0.1	Sainel Kanani 0.63% Ordinary
48k at £0.1	Vinay Kanani 0.63% Ordinary
25k at £0.1	Bharat Chanrakant Patel 0.33% Ordinary

Financials

Year	2014
Net Worth	£1,735,242
Cash	£1,637,432
Current Liabilities	£584,988

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

5 August 2022	Delivered on: 8 August 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 July 2019	Delivered on: 8 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 June 2016	Delivered on: 14 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 5 waterside office park ormerod street accrington lancashire. Outstanding
25 November 2015	Delivered on: 28 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 May 2008	Delivered on: 24 May 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re 3R telecom limited. Business base rate tracker account number 63213676. Outstanding
20 February 2007	Delivered on: 2 March 2007 Satisfied on: 11 November 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit (account 06181022 sort code 121103). Fully Satisfied
15 December 2004	Delivered on: 17 December 2004 Satisfied on: 11 November 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 February 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
6 June 2023	Group of companies' accounts made up to 31 May 2022 (25 pages)
12 May 2023	Confirmation statement made on 29 March 2023 with updates (7 pages)
10 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
8 August 2022	Registration of charge 041898020007, created on 5 August 2022 (29 pages)
13 April 2022	Appointment of Mr Rajnikant Dayabhai Patel as a secretary on 31 March 2022 (2 pages)
13 April 2022	Termination of appointment of Kamal Dave as a secretary on 31 March 2022 (1 page)
13 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
24 February 2022	Group of companies' accounts made up to 31 May 2021 (27 pages)
26 July 2021	Purchase of own shares. (3 pages)
10 June 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
26 April 2021	Group of companies' accounts made up to 31 May 2020 (24 pages)
2 February 2021	Satisfaction of charge 041898020004 in full (4 pages)
2 February 2021	Satisfaction of charge 041898020006 in full (4 pages)
27 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
2 March 2020	Group of companies' accounts made up to 31 May 2019 (26 pages)
8 July 2019	Registration of charge 041898020006, created on 4 July 2019 (23 pages)
23 May 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
19 February 2019	Group of companies' accounts made up to 31 May 2018 (34 pages)
6 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
20 February 2018	Group of companies' accounts made up to 31 May 2017 (28 pages)
9 June 2017	Appointment of Mr Kamal Dave as a secretary on 24 May 2017 (2 pages)
9 June 2017	Appointment of Mr Kamal Dave as a secretary on 24 May 2017 (2 pages)
5 May 2017	Termination of appointment of Harjeet Singh as a secretary on 5 May 2017 (1 page)
5 May 2017	Termination of appointment of Harjeet Singh as a secretary on 5 May 2017 (1 page)
27 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
2 March 2017	Full accounts made up to 31 May 2016 (21 pages)
2 March 2017	Full accounts made up to 31 May 2016 (21 pages)
14 July 2016	Registration of charge 041898020005, created on 30 June 2016 (12 pages)
14 July 2016	Registration of charge 041898020005, created on 30 June 2016 (12 pages)
12 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 767,500 (7 pages)
12 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 767,500 (7 pages)
11 February 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
11 February 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
28 November 2015	Registration of charge 041898020004, created on 25 November 2015 (27 pages)
28 November 2015	Registration of charge 041898020004, created on 25 November 2015 (27 pages)
11 November 2015	Satisfaction of charge 2 in full (1 page)
11 November 2015	Satisfaction of charge 1 in full (1 page)
11 November 2015	Satisfaction of charge 2 in full (1 page)
11 November 2015	Satisfaction of charge 1 in full (1 page)
13 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 767,500 (7 pages)
13 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 767,500 (7 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
12 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 767,500 (7 pages)
12 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 767,500 (7 pages)
3 January 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
2 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
3 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
20 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (14 pages)
20 April 2010	Secretary's details changed for Taahir Sayed on 1 October 2009 (1 page)
20 April 2010	Director's details changed for Paul Stacy Wootten on 29 March 2010 (2 pages)
20 April 2010	Secretary's details changed for Harjeet Singh on 1 October 2009 (1 page)
20 April 2010	Director's details changed for Rajnikant Dayabhai Patel on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Ramesh Patel on 29 March 2010 (2 pages)
20 April 2010	Secretary's details changed for Taahir Sayed on 1 October 2009 (1 page)
20 April 2010	Secretary's details changed for Harjeet Singh on 1 October 2009 (1 page)
20 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (14 pages)
20 April 2010	Director's details changed for Rajnikant Dayabhai Patel on 1 October 2009 (2 pages)
20 April 2010	Secretary's details changed for Harjeet Singh on 1 October 2009 (1 page)
20 April 2010	Secretary's details changed for Taahir Sayed on 1 October 2009 (1 page)
20 April 2010	Director's details changed for Dr Gulrez Khan on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Dr Gulrez Khan on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Dr Gulrez Khan on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Ramesh Patel on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Rajnikant Dayabhai Patel on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Paul Stacy Wootten on 29 March 2010 (2 pages)
16 December 2009	Accounts for a small company made up to 31 May 2009 (5 pages)
16 December 2009	Accounts for a small company made up to 31 May 2009 (5 pages)
17 April 2009	Return made up to 29/03/09; full list of members (14 pages)
17 April 2009	Return made up to 29/03/09; full list of members (14 pages)
26 November 2008	Accounts for a small company made up to 31 May 2008 (5 pages)
26 November 2008	Accounts for a small company made up to 31 May 2008 (5 pages)
8 September 2008	Return made up to 29/03/08; full list of members (13 pages)
8 September 2008	Return made up to 29/03/08; full list of members (13 pages)
4 September 2008	Full accounts made up to 31 May 2007 (15 pages)
4 September 2008	Full accounts made up to 31 May 2007 (15 pages)
26 August 2008	Registered office changed on 26/08/2008 from talbot house 204-226 imperial drive rayners ;ame middlesex HA2 7HH (1 page)
26 August 2008	Registered office changed on 26/08/2008 from talbot house 204-226 imperial drive rayners ;ame middlesex HA2 7HH (1 page)
6 August 2008	Registered office changed on 06/08/2008 from charter house 8-10 station road london E12 5BT (1 page)
6 August 2008	Registered office changed on 06/08/2008 from charter house 8-10 station road london E12 5BT (1 page)
1 August 2008	Director appointed dr gulrez khan (2 pages)
1 August 2008	Director appointed dr gulrez khan (2 pages)
29 July 2008	Appointment terminate, director and secretary rajni dahyalal popat logged form (1 page)
29 July 2008	Appointment terminate, director and secretary rajni dahyalal popat logged form (1 page)
29 July 2008	Secretary appointed taahir sayed (1 page)
29 July 2008	Secretary appointed taahir sayed (1 page)
28 July 2008	Director appointed paul stacy wootten (2 pages)
28 July 2008	Appointment terminated secretary ramesh patel (1 page)
28 July 2008	Secretary appointed harjeet singh (2 pages)
28 July 2008	Director appointed paul stacy wootten (2 pages)
28 July 2008	Appointment terminated secretary ramesh patel (1 page)
28 July 2008	Secretary appointed harjeet singh (2 pages)
10 June 2008	Appointment terminated secretary rajni popat (1 page)
10 June 2008	Appointment terminated secretary rajni popat (1 page)
10 June 2008	Appointment terminated director rajni popat (1 page)
10 June 2008	Appointment terminated director rajni popat (1 page)
24 May 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 September 2007	Return made up to 29/03/07; full list of members (8 pages)
17 September 2007	Return made up to 29/03/07; full list of members (8 pages)
2 April 2007	Full accounts made up to 31 May 2006 (15 pages)
2 April 2007	Full accounts made up to 31 May 2006 (15 pages)
2 March 2007	Particulars of mortgage/charge (5 pages)
2 March 2007	Particulars of mortgage/charge (5 pages)
6 June 2006	Return made up to 29/03/06; full list of members (9 pages)
6 June 2006	Return made up to 29/03/06; full list of members (9 pages)
18 January 2006	Full accounts made up to 31 May 2005 (14 pages)
18 January 2006	Full accounts made up to 31 May 2005 (14 pages)
12 June 2005	Return made up to 29/03/05; full list of members (6 pages)
12 June 2005	Return made up to 29/03/05; full list of members (6 pages)
17 December 2004	Particulars of mortgage/charge (6 pages)
17 December 2004	Particulars of mortgage/charge (6 pages)
22 July 2004	Full accounts made up to 31 May 2004 (17 pages)
22 July 2004	Full accounts made up to 31 May 2004 (17 pages)
15 May 2004	Full accounts made up to 31 May 2003 (16 pages)
15 May 2004	Full accounts made up to 31 May 2003 (16 pages)
29 April 2004	Return made up to 29/03/04; full list of members (13 pages)
29 April 2004	Return made up to 29/03/04; full list of members (13 pages)
27 August 2003	Full accounts made up to 31 May 2002 (13 pages)
27 August 2003	Full accounts made up to 31 May 2002 (13 pages)
9 April 2003	Return made up to 29/03/03; full list of members (13 pages)
9 April 2003	Return made up to 29/03/03; full list of members (13 pages)
16 September 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
16 September 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
10 April 2002	Return made up to 29/03/02; full list of members (10 pages)
10 April 2002	Return made up to 29/03/02; full list of members (10 pages)
15 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
29 March 2001	Incorporation (17 pages)
29 March 2001	Incorporation (17 pages)

3R Epos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London