EPAQ SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EPAQ SYSTEMS LIMITED
COMPANY NUMBER
05998217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/11/2006
(18years old)
WEBSITE
www.epaq.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S2 3AQ
Telephone: 01142700800
TPS: Yes
Sum Studios Hartley Street
Sheffield
S2 3AQ
Telephone: 2700800
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPAQ SYSTEMS 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 EPAQ SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPAQ SYSTEMS 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 |
|---|---|---|---|---|
|
16/02/2007 - Present (17 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/03/2012 - Present (12 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2006 - 03/11/2008 (1 years and 11 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/11/2006 - Present (18years) Born in Mar 1938 |
Resigned | Secretary |
Current: 3 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 11/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 08/07/2022 | Katrina Pigott (917472595) has left the board |
| 22/01/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Paula Sandra Bailey (927916972) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 02/05/2019 | Change in Reg. Office |
| 11/01/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 19/05/2017 | Anthony John Bennett (901004904) has left the board |
| 13/12/2016 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 23/12/2015 | Kirsten Amanda Major (916237269) has left the board |
| 23/12/2015 | New Board Member Lisa Caroline Walton (920369237) Appointed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
| 08/01/2013 | New Company Secretary Katrina Pigott (917472595) Appointed |
| 08/01/2013 | Gary Nigel Robinson (915374378) has left the board |
| 08/01/2013 | Change in Reg. Office |
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