EPI GENESYS LIMITED
Overview
| Company Name | EPI GENESYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06388971 |
| 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 EPI GENESYS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is EPI GENESYS LIMITED located?
| Registered Office Address | Regent Court 211 Portobello S1 4DP Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPI GENESYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for EPI GENESYS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for EPI GENESYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Christopher Edward Murray on Oct 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Professor Peter Marsh on Oct 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Professor William Michael Lloyd Holcombe on Oct 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from Cathedral Court 1 Vicar Lane Sheffield S1 2LT England to Regent Court 211 Portobello Sheffield S1 4DP on Sep 04, 2025 | 1 pages | AD01 | ||
Termination of appointment of Paul Antony Webster as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Jul 31, 2024 | 14 pages | AA | ||
Appointment of Harriet Sophie Holman as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Director's details changed for Christopher Edward Murray on Oct 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Professor Peter Marsh on Oct 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Professor William Michael Lloyd Holcombe on Oct 22, 2024 | 2 pages | CH01 | ||
Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP England to Cathedral Court 1 Vicar Lane Sheffield S1 2LT on Oct 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 15 pages | AA | ||
Appointment of Paul Antony Webster as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Paul Antony Webster as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 15 pages | AA | ||
Termination of appointment of David John Catton as a director on Mar 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 15 pages | AA | ||
Who are the officers of EPI GENESYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Guy Jason, Professor | Director | 211 Portobello S1 4DP Sheffield Regent Court England | England | British | 195504810001 | |||||
| HOLCOMBE, William Michael Lloyd, Professor | Director | 211 Portobello S1 4DP Sheffield Regent Court England | England | British | 126093080001 | |||||
| HOLMAN, Harriet Sophie | Director | 211 Portobello S1 4DP Sheffield Regent Court England | England | British | 328609570001 | |||||
| MARSH, Peter, Professor | Director | 211 Portobello S1 4DP Sheffield Regent Court England | England | British | 32447300001 | |||||
| MURRAY, Christopher Edward | Director | 211 Portobello S1 4DP Sheffield Regent Court England | England | British | 138383790001 | |||||
| BIRTLES, Richard Mark | Secretary | Daleside Cottage The Dale S32 5QU Eyam Derbyshire | British | 11874580003 | ||||||
| WEBSTER, Paul Antony | Secretary | 1 Vicar Lane S1 2LT Sheffield Cathedral Court England | 324810110001 | |||||||
| WEBSTER, Paul Antony | Secretary | 217 Portobello S1 4DP Sheffield The Innovation Centre England | 153157920001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| BROWN, Michael Stephen | Director | 217 Portobello S1 4DP Sheffield The Innovation Centre England | England | British | 211168000001 | |||||
| CATTON, David John, Mr. | Director | 217 Portobello S1 4DP Sheffield The Innovation Centre England | England | British | 61207660003 | |||||
| GHEORGE, Marian, Dr | Director | Leavygreave Road S3 7RD Sheffield 40 United Kingdom | United Kingdom | Romanian | 148292760001 | |||||
| NETTLESHIP, Anthony George | Director | 217 Portobello S1 4DP Sheffield The Innovation Centre England | United Kingdom | British | 168619490001 | |||||
| OLIVER, Stephen Richard | Director | The Hall Sand Street Soham CB7 5AA Ely Cambridgeshire | United Kingdom | British | 50949380002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for EPI GENESYS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | 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