Epsilon Integrated Systems Ltd. net worth, address, company information. Free

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Epsilon Integrated Systems Ltd (reg no 04772486) is a private limited company created on 2003-05-21 originating in United Kingdom. The company has its registered office at 6Th Floor, 9 Appold Street, London EC2A 2AP. Epsilon Integrated Systems Ltd operates SIC: 58290 - "other software publishing", SIC: 63110 - "data processing, hosting and related activities".

Company details

Name	Epsilon Integrated Systems Ltd
Number	04772486
Date of Incorporation:	Wednesday 21st May 2003
End of financial year:	30 April
Address:	6th Floor, 9 Appold Street, London, EC2A 2AP
SIC code:	58290 - Other software publishing 63110 - Data processing, hosting and related activities

As for the 2 directors that can be found in the above-mentioned company, we can name: Evagelos P. (in the company from 21 May 2003), Ramsay E. (appointment date: 21 May 2003). 1 secretary is in the company: Ramsay E. (appointed on 21 May 2003). The Companies House indexes 2 persons of significant control, namely: Ramsay E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Evagelos P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	705	833	965	1,209	1,485	1,485	1,485

People with significant control

Ramsay E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Evagelos P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 13th, September 2022 \| accounts	Free Download (8 pages)
(AD01) Address change date: Fri, 27th May 2022. New Address: 6th Floor 9 Appold Street London EC2A 2AP. Previous address: Devonshire House 60 Goswell Road London EC1M 7AD filed on: 27th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 7th, February 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 7th, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 21st May 2016 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 21st Jul 2016: 999.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 21st May 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 12th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 21st May 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 10th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 21st May 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 5th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 21st May 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 21st May 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 1st, February 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Fri, 21st May 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 3rd, February 2010 \| accounts	Free Download (10 pages)
(363a) Annual return up to Thu, 9th Jul 2009 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to Wed, 25th Jun 2008 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 13th, March 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 10th, May 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 10th, May 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 20th, February 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 20th, February 2006 \| accounts	Free Download (9 pages)
(363s) Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 22nd, February 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 22nd, February 2005 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 9th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 9th, August 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004 \| annual return	Free Download (7 pages)
(363(288)) Tue, 8th Jun 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004 \| annual return	Free Download (7 pages)
(363(288)) Tue, 8th Jun 2004 Annual return (Director's particulars changed) annual return
(88(2)R) Alloted 998 shares from Wed, 19th May 2004 to Wed, 19th May 2004. Value of each share 1 £. filed on: 8th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares from Wed, 19th May 2004 to Wed, 19th May 2004. Value of each share 1 £. filed on: 8th, June 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 22/11/03 from: 3 southborough road, bickley bromley kent BR12EA filed on: 22nd, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 22/11/03 from: 3 southborough road, bickley bromley kent BR12EA filed on: 22nd, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 19/06/03 from: 36 gladwell road bromley BR1 4DA filed on: 19th, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 19/06/03 from: 36 gladwell road bromley BR1 4DA filed on: 19th, June 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, May 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 21st, May 2003 \| incorporation	Free Download (16 pages)

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