EPSILON TELECOMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
EPSILON TELECOMMUNICATIONS LIMITED
COMPANY NUMBER
04505538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
07/08/2002
(22 years and 4 months old)
WEBSITE
www.epsilontel.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/08/2002
06/01/2003
MUNDAYS (736) LIMITED
CHESHIRE
WA14 2DT
Telephone: 02072013400
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone House
69-77 Paul Street
London
EC2A 4NW
Telephone: 70969600
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 |
|---|---|---|
| EPSILON GLOBAL COMMUNICATIONS PTE LTD | N/A | N/A |
| EPSILON TELECOMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member Hye Byung Min (932477257) Appointed |
| 16/01/2024 | Michel Francois Robert (910039388) has left the board |
Credit Risk Overview
Want to learn more about EPSILON TELECOMMUNICATIONS 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 EPSILON TELECOMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPSILON TELECOMMUNICATIONS 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 |
|---|---|---|---|---|
|
28/09/2022 - Present (2 years and 2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2102 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPSILON GLOBAL COMMUNICATIONS PTE LTD | N/A | N/A |
| EPSILON TELECOMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member Hye Byung Min (932477257) Appointed |
| 16/01/2024 | Michel Francois Robert (910039388) has left the board |
| 16/01/2024 | New Board Member Young Seok Lee (931802423) Appointed |
| 07/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 13/04/2023 | K & S SECRETARIES LIMITED (911475420) has left the board |
| 13/04/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930776232) Appointed |
| 30/12/2022 | New Accounts filed |
| 30/09/2022 | New Board Member Sungjoon Choi (930054228) Appointed |
| 30/09/2022 | Andrew Craig Forrester (927184554) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/09/2021 | Thomas William Slack (904889319) has left the board |
| 16/09/2021 | Long Peng Wu (912316673) has left the board |
| 24/06/2021 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 17/06/2021 | New Company Secretary K & S SECRETARIES LIMITED (928425869) Appointed |
| 02/05/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Board Member Andrew Craig Forrester (927184554) Appointed |
| 20/04/2020 | New Board Member Michel Francois Robert (910039388) Appointed |
| 20/04/2020 | Jerzy Szlosarek (911775369) has left the board |
| 07/11/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 24/12/2018 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 26/01/2017 | Madhigubba Gopal Jayasimha (920263560) has left the board |
| 21/08/2016 | New Annual Return filed |
| 19/08/2016 | Eng Kwee Tan (920263357) has left the board |
| 19/08/2016 | New Accounts filed |
| 23/11/2015 | Eng Kwee Tan (920263441) has left the board |
| 23/11/2015 | New Board Member Eng Kwee Tan (920263357) Appointed |
| 23/11/2015 | Long Peng Wu (920263456) has left the board |
| 23/11/2015 | New Board Member Long Peng Wu (912316673) Appointed |
| 16/11/2015 | Andreas Hipp (908916459) has left the board |
| 16/11/2015 | New Board Member Madhigubba Gopal Jayasimha (920263560) Appointed |
| 16/11/2015 | New Board Member Long Peng Wu (920263456) Appointed |
| 16/11/2015 | New Board Member Eng Kwee Tan (920263441) Appointed |
| 16/11/2015 | New Board Member Thomas William Slack (904889319) Appointed |
| 29/08/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 11/06/2015 | Sundraj Naidu (917777228) has left the board |
| 13/08/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
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