EPAM SYSTEMS LTD
Overview
| Company Name | EPAM SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04832183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPAM SYSTEMS LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is EPAM SYSTEMS LTD located?
| Registered Office Address | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPAM SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EPAM SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for EPAM SYSTEMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anita Rajdev as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Eran Eisenberg as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Anita Rajdev on Dec 12, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Change of details for Epam Systems, Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 146 pages | AA | ||
Statement of capital following an allotment of shares on Dec 18, 2012
| 3 pages | SH01 | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 151 pages | AA | ||
Appointment of Mrs Anita Rajdev as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Arkadiy Dobkin as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jason Denis Victor Harman as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Secretary's details changed for Corporation Service Company (Uk) Limited on Aug 21, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Finsbury Avenue 5th Floor London EC2M 2PG England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on Sep 24, 2020 | 1 pages | AD01 | ||
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 2 Finsbury Avenue 5th Floor London EC2M 2PG on Sep 01, 2020 | 1 pages | AD01 | ||
Termination of appointment of Solman Syed Rahman as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 153 pages | AA | ||
Notification of Epam Systems, Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 18, 2019 | 2 pages | PSC09 | ||
Who are the officers of EPAM SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||||||
| EISENBERG, Eran | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United Kingdom | German | Director | 331413180001 | ||||||||||||
| EPAM SYSTEMS INC | Director | 41 University Drive Newtown Pennsylvania 18940 United States |
| 162431360001 | ||||||||||||||
| DUGGAN, Matthew John Henderson | Secretary | Staunton Road OX3 7TJ Oxford 35 United Kingdom | British | Secretary | 88232740001 | |||||||||||||
| MERIDIAN COMPANIES HOUSE LTD. | Secretary | 7 Bower Mount Road ME16 8AX Maidstone Kent | 96773570001 | |||||||||||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||||||||||
| DOBKIN, Arkadiy | Director | 14 Buckmanville Rd Newtown Pa 18940 United States | United States | Belarusian | Chief Executive Officer | 124394360001 | ||||||||||||
| DOBKIN, Arkadiy | Director | 41-3 Potlers Place 18966 Holland, Pennsylvania Usa | Belarusian | Director | 91015150001 | |||||||||||||
| HALL, Jeremy Charles | Director | 3 The Mall N14 6LR London | England | British | Accountant | 212582370001 | ||||||||||||
| HARMAN, Jason Denis Victor | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited, United Kingdom | England | British | Sales Director | 191980380001 | ||||||||||||
| RAHMAN, Solman Syed | Director | Canada Square Level 37 E14 5LQ London 25 England | England | British | Executive Management, Technology Industry | 191987120001 | ||||||||||||
| RAJDEV, Anita | Director | 5th Floor EC2M 4YF London 9 Devonshire Square United Kingdom | United Kingdom | British | Senior Director, Commercial And Operations Eu2 | 112089590002 | ||||||||||||
| ROBB, Karl | Director | 35 Veres Palne Utca H1056 Budapest Hungary | British | Bussines Manager | 102468750001 | |||||||||||||
| TWENTYMAN, Paul | Director | 39 North Road Clifton Upon Dunsmore CV23 0BN Rugby Warwickshire | United Kingdom | British | General Manager | 119170940001 |
Who are the persons with significant control of EPAM SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Epam Systems, Inc. | Apr 06, 2016 | University Drive Suite 202 PA 18940 Newtown 41 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Epam Systems, Inc. | Apr 06, 2016 | Suite 202 Newtown, Pa 41 University Drive 18940 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EPAM SYSTEMS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2019 | Jul 15, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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