Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Pallas Epos Group Limited
- Incorporated
- 30 July 1975 (51 years)
- Previously known as
- Cunninghams Epos Group Limited (until 17 July 2026)Cunningham Cash Registers Limited (until 3 March 2023)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Diego Jose Bunster Echenique
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Stables 1 Howbery ParkWallingfordOX10 8BA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
British
Born January 1972 (54)
Director · Appointed 12 February 2026
British
Born December 1972 (53)
Bunster Echenique, Diego Jose
Director · Appointed 1 May 2025
Chilean
Born November 1983
Director · Appointed 1 January 2020
British
Born July 1973 (53)
Officer history (24 former)
30 April 2026
Resigned Schilizzi, John as Secretary
12 February 2026
12 February 2026
29 December 2025
1 May 2025
Appointed Bunster Echenique, Diego Jose as Director
30 August 2024
20 November 2023
Resigned Baptie, Thomas as Secretary
20 November 2023
Appointed Schilizzi, John as Secretary
29 April 2022
29 April 2022
1 January 2020
31 December 2019
1 January 2019
31 December 2018
31 December 2018
17 October 2017
Appointed Baptie, Thomas as Secretary
17 October 2017
Resigned Mcnally, Stephen as Secretary
7 September 2015
24 July 2015
11 December 2014
Resigned Czaja, Albert George as Director
11 December 2014
Resigned Czaja, Raymond Angus Macdonald as Director
31 October 2014
Resigned Quinn, Clive Anthony James as Director
2 October 2014
2 October 2014
2 October 2014
2 October 2014
2 October 2014
Appointed Mcnally, Stephen as Secretary
2 October 2014
Resigned Kaye-Bailey, Jane Anne Elizabeth as Director
24 June 2013
Appointed Czaja, Raymond Angus Macdonald as Director
15 May 2013
Appointed Kaye-Bailey, Jane Anne Elizabeth as Director
31 July 2012
Resigned Glover, Christine Ann as Secretary
31 July 2012
Resigned Glover, Christine Ann as Director
28 February 2010
Resigned Ward, Polly Joanne as Director
1 November 2008
Resigned Bailey, Lawrence Peter as Director
15 October 2007
Appointed Czaja, Albert George as Director
29 October 2004
Appointed Glover, Christine Ann as Secretary
29 October 2004
Appointed Glover, Christine Ann as Director
9 October 2004
Resigned Massey, John as Director
9 October 2004
Resigned Massey, John as Secretary
18 August 2003
Appointed Ward, Polly Joanne as Director
8 May 2000
8 May 2000
8 May 2000
Appointed Massey, John as Director
8 May 2000
Appointed Massey, John as Secretary
1 February 1994
1 February 1994
1 February 1994
Appointed Quinn, Clive Anthony James as Director
1 February 1994
Resigned Bailey, Judith as Secretary
1 February 1994
Resigned Bailey, Judith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08242670
Former controllers (1)
1 January 2025
Ceased Jonas Computing (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 July 2026 | Certificate of change of name |
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Ilkeston
Bourne End
London
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