Episys Limited (reg no 02196307) is a private limited company incorporated on 1987-11-19 in England. The firm is situated at 23 King Street, Cambridge CB1 1AH. Episys Limited operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name Episys Limited
Number 02196307
Date of Incorporation: 1987-11-19
End of financial year: 26 March
Address: 23 King Street, Cambridge, CB1 1AH
SIC code: 62020 - Information technology consultancy activities

As for the 2 directors that can be found in this firm, we can name: Derek B. (in the company from 24 February 2003), Julie H. (appointment date: 07 May 2002). 1 secretary is in the company: Julie H. (appointed on 26 June 2002). The Companies House lists 2 persons of significant control, namely: Ecs Global Group Ltd can be reached at Works Road, SG6 1GJ Letchworth Garden City. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Episys Group Limited can be reached at Works Road, SG6 1GJ Letchworth Garden City. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2020-03-31 2021-03-31
Current Assets 2,701,802 2,326,372 1,257,875 41,183 90,274
Fixed Assets 1,177,264 1,421,117 1,056,410 - -
Intangible Fixed Assets 1,154,452 1,408,566 1,050,198 - -
Number Shares Allotted - 495,130 495,130 - -
Shareholder Funds 841,239 1,034,433 12,674 - -
Tangible Fixed Assets 22,812 12,551 6,212 - -
Total Assets Less Current Liabilities 1,106,481 2,594,145 1,185,830 - -

People with significant control

Ecs Global Group Ltd
31 January 2020
Address Devonshire Business Centre Works Road, Letchworth Garden City, SG6 1GJ, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Episys Group Limited
6 April 2016
Address Devonshire Business Centre Works Road, Letchworth Garden City, SG6 1GJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3200863
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, December 2023 | accounts
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