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EPIX SYSTEMS LIMITED

EPIX SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEPIX SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02605214
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPIX SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is EPIX SYSTEMS LIMITED located?

    Registered Office Address
    St James Buildings
    Oxford Street
    M1 6FQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPIX SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EPIX SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for EPIX SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend 16/09/2020
    		RES13

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 15, 2019 with updates

    		4 pagesCS01

    Change of details for Epix Systems Limited as a person with significant control on Apr 12, 2019

    		2 pagesPSC05

    Registered office address changed from 4 Boundary Close Woodley Stockport Cheshire SK6 1LA to St James Buildings Oxford Street Manchester M1 6FQ on Oct 01, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Epix Systems Limited as a person with significant control on Apr 12, 2019

    		2 pagesPSC02

    Cessation of Margaret Ann Earl as a person with significant control on Apr 12, 2019

    		1 pagesPSC07

    Cessation of Stephen Charles Earl as a person with significant control on Apr 12, 2019

    		1 pagesPSC07

    Termination of appointment of Margaret Ann Earl as a director on Apr 12, 2019

    		1 pagesTM01

    Termination of appointment of Margaret Ann Earl as a secretary on Apr 12, 2019

    		1 pagesTM02

    Appointment of Mr Ian Mellor as a director on Apr 12, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of EPIX SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARL, Michael
    Oxford Street
    M1 6FQ Manchester
    St James Buildings
    England
    		Director
    Oxford Street
    M1 6FQ Manchester
    St James Buildings
    England
    		EnglandBritish256665550001
    EARL, Stephen Charles
    4 Boundary Close
    Woodley
    SK6 1LA Stockport
    Cheshire
    		Director
    4 Boundary Close
    Woodley
    SK6 1LA Stockport
    Cheshire
    		EnglandBritish8393880002
    MELLOR, Ian
    Oxford Street
    M1 6FQ Manchester
    St James Buildings
    England
    		Director
    Oxford Street
    M1 6FQ Manchester
    St James Buildings
    England
    		EnglandBritish257870210001
    EARL, Margaret Ann
    4 Boundary Close
    Woodley
    SK6 1LA Stockport
    Cheshire
    		Secretary
    4 Boundary Close
    Woodley
    SK6 1LA Stockport
    Cheshire
    		English8393890002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    EARL, Margaret Ann
    4 Boundary Close
    Woodley
    SK6 1LA Stockport
    Cheshire
    		Director
    4 Boundary Close
    Woodley
    SK6 1LA Stockport
    Cheshire
    		EnglandEnglish8393890002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPIX SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Epix Holdings Limited
    Oxford Street
    M1 6FQ Manchester
    79
    England
    		Apr 12, 2019
    Oxford Street
    M1 6FQ Manchester
    79
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register, England And Wales
    Registration Number11899239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Charles Earl
    4 Boundary Close
    Woodley
    SK6 1LA Stockport
    Cheshire
    		Apr 06, 2016
    4 Boundary Close
    Woodley
    SK6 1LA Stockport
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Ann Earl
    4 Boundary Close
    Woodley
    SK6 1LA Stockport
    Cheshire
    		Apr 06, 2016
    4 Boundary Close
    Woodley
    SK6 1LA Stockport
    Cheshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0