EPITOMY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
EPITOMY SOLUTIONS LIMITED
COMPANY NUMBER
03975486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
18/04/2000
(24 years and 8 months old)
WEBSITE
www.epitomy.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/04/2000
20/08/2002
E-ZEE SOFTWARE LIMITED
CHORLEY
PR6 7AJ
Telephone: 01142580404
TPS: No
Hawk Works
Sheffield
South Yorkshire
S1 4RT
Telephone: 2580404
Logistics House
Buckshaw Avenue
CHORLEY
PR6 7AJ
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 |
|---|---|---|
| TVS EUROPE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| EPITOMY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPITOMY SOLUTIONS 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 EPITOMY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPITOMY SOLUTIONS 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 |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 18/04/2000 - 28/02/2019 (18 years and 10 months) Secretary: 01/04/2009 - 28/02/2019 (9 years and 10 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
18/04/2000 - Present (24 years and 8 months) 18/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
18/04/2000 - 01/05/2001 (1years) Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVS AUTOMOBILE SOLUTIONS PRIVATE | N/A | N/A |
| EUROPE AFRICA DISTRIBUTION LIMITED | Non-Trading | View Report |
| TVS EUROPE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| DIPLOMAT LEASE AND HIRE LTD | Active - Accounts Filed | View Report |
| EPITOMY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SCUDERIA CAR PARTS LTD | Active - Accounts Filed | View Report |
| SCUDERIA TUNING PARTS LTD | Active - Accounts Filed | View Report |
| TVS AUTO ELECTRICS LIMITED | Active - Accounts Filed | View Report |
| ACB AUTO ELECTRICS LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL COMPONENTS UK LIMITED | Active - Accounts Filed | View Report |
| KELLETT (UK) LIMITED | Non-Trading | View Report |
| WREA HURST PARTS DISTRIBUTION LIMITED | Non-Trading | View Report |
| WREA HURST PARTS DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Andrew John Jones (919239571) Appointed |
| 13/03/2019 | New Board Member Paul John Roberts (923623522) Appointed |
| 13/03/2019 | Andrew Bryan Vernon (906659921) has left the board |
| 23/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 02/05/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 19/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 21/11/2012 | Change in Reg. Office |
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