EPSILON SYSTEMS LIMITED
Overview
| Company Name | EPSILON SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03907893 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPSILON SYSTEMS LIMITED?
- (7220) /
- (7222) /
Where is EPSILON SYSTEMS LIMITED located?
| Registered Office Address | 11 Maresfield Chepstow Road CR0 5UA Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPSILON SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for EPSILON SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 12 pages | AA | ||||||||||
legacy | 14 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Apr 30, 2005 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2003 | 5 pages | AA | ||||||||||
legacy | 15 pages | 363s | ||||||||||
legacy | 14 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2002 | 5 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Who are the officers of EPSILON SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEARFIELD, Michael Arthur | Director | 12 Peninsula Heights 93 Albert Embankment SE1 7TY London | British | 49005330006 | ||||||
| HALL, Graeme | Director | 9 Milton Road N6 5QD London | British | 74296650001 | ||||||
| HEAD, Ralph Michael Rathbone | Director | 1 Sylvanus Close CO3 3NN Colchester Essex | United Kingdom | British | 70918080001 | |||||
| OBERG BROWN, Mark Thomas, Dr | Director | 76 Lincoln Road N2 9DL London | United Kingdom | British | 69746150001 | |||||
| TAYLOR, Brent William | Director | 42 Oakley Road N1 3LS London | England | British | 68019820001 | |||||
| EADES, Gerald Russell | Secretary | 11 Maresfield Chepstow Road CR0 5UA Croydon | British | 6989930001 | ||||||
| OBERG BROWN, Mark Thomas, Dr | Secretary | 76 Lincoln Road N2 9DL London | British | 69746150001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| RIMMER, Bryan Christopher | Director | 14 Ceylon Road W14 0PY London | British | 66726140001 | ||||||
| STIRLING, Keith Andrew | Director | 72 Woodwarde Road SE22 8UL London | British | 82038120001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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