Epsys Computer Consultants Limited. net worth, address, company information. Free

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Epsys Computer Consultants Limited (Companies House Registration Number 04822596) is a private limited company legally formed on 2003-07-06. This company is registered at 69 Fairview, Carleton, Pontefract WF8 3NU. Having undergone a change in 2003-07-17, the previous name the company used was Wingline Limited. Epsys Computer Consultants Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name	Epsys Computer Consultants Limited
Number	04822596
Date of Incorporation:	2003/07/06
End of financial year:	30 June
Address:	69 Fairview, Carleton, Pontefract, WF8 3NU
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the enterprise, we can name: Simon B. (appointed on 23 March 2024), Paul M. (appointment date: 17 July 2003). 1 secretary is in the company: Susan M. (appointed on 17 July 2003). The official register lists 2 persons of significant control, namely: Simon B. has 1/2 or less of shares, 1/2 or less of voting rights, Paul M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	43,361	74,208	50,280	41,419	50,799	90,188
Fixed Assets	70	1,942	1,828	1,907	805	1,525
Number Shares Allotted	1	1	1	1	1	1
Shareholder Funds	5,057	6,239	3,886	3,894	8,684	15,730
Tangible Fixed Assets	70	1,942	1,828	1,907	805	1,525
Total Assets Less Current Liabilities	5,057	6,239	3,886	3,894	8,684	16,455

People with significant control

Simon B.

1 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul M.

6 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Micro company accounts made up to 2025-06-30 filed on: 8th, August 2025 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2025-06-30 filed on: 8th, August 2025 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2024-06-30 filed on: 16th, July 2024 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2024-03-01: 2.00 GBP filed on: 29th, May 2024 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-06-30 filed on: 25th, July 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 19th, July 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 20th, July 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 14th, July 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 26th, July 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 1st, August 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 30th, March 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 10th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-07: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 2nd, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-31: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 17th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 14th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 12th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-06 filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 6th, February 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-06 filed on: 7th, July 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-06 filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-06-30 filed on: 19th, August 2010 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 21st, August 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-08-14 - Annual return with full member list filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-06-30 filed on: 22nd, September 2008 \| accounts	Free Download (9 pages)
(363a) Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-06-30 filed on: 29th, August 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2007-06-30 filed on: 29th, August 2007 \| accounts	Free Download (9 pages)
(363a) Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-06-30 filed on: 16th, August 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-06-30 filed on: 16th, August 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2005-06-30 filed on: 9th, September 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2005-06-30 filed on: 9th, September 2005 \| accounts	Free Download (9 pages)
(363s) Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (2 pages)
(363s) Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2004-06-30 filed on: 24th, August 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2004-06-30 filed on: 24th, August 2004 \| accounts	Free Download (9 pages)
(363s) Period up to 2004-07-29 - Annual return with full member list filed on: 29th, July 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-07-29 - Annual return with full member list filed on: 29th, July 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 2nd, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 2nd, September 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, July 2003 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, July 2003 \| resolution	Free Download (14 pages)
(287) Registered office changed on 27/07/03 from: temple house 20 holywell row london EC2A 4XH filed on: 27th, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 27/07/03 from: temple house 20 holywell row london EC2A 4XH filed on: 27th, July 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, July 2003 \| incorporation	Free Download (7 pages)
(NEWINC) Incorporation filed on: 6th, July 2003 \| incorporation	Free Download (7 pages)

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