EPSILON TEST SERVICES LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
EPSILON TEST SERVICES LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
EPSILON TEST SERVICES LIMITED was incorporated 28 years ago on 28/12/1995 and has the registered number: 03141820. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
EPSILON TEST SERVICES LIMITED was incorporated 28 years ago on 28/12/1995 and has the registered number: 03141820. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
EPSILON TEST SERVICES LIMITED - CAERPHILLY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O PHS GROUP
BLOCK B
CAERPHILLY
CF83 1XH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
C/O PHS GROUP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID FINLAYSON | Secretary | 2014-03-17 | CURRENT | ||
| COLIN JOSEPH THOMAS | Apr 1967 | British | Director | 2016-07-15 | CURRENT |
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2021-02-24 | CURRENT |
| MR DAVID JAMES BENWELL TAYLOR-SMITH | Oct 1961 | British | Director | 2018-04-09 UNTIL 2021-02-23 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-12-28 UNTIL 1995-12-28 | RESIGNED | ||
| TIMOTHY JOHN BEARDSMORE | Sep 1970 | British | Secretary | 2003-01-21 UNTIL 2008-04-04 | RESIGNED |
| DEBORAH ANN CHILD | Secretary | 1998-06-29 UNTIL 2003-01-21 | RESIGNED | ||
| HANNAH SHOWELL | Secretary | 1995-12-28 UNTIL 1998-05-27 | RESIGNED | ||
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Secretary | 2008-04-04 UNTIL 2012-12-07 | RESIGNED | |
| MR SIMON ALASDAIR WOODS | Secretary | 2012-12-07 UNTIL 2014-03-17 | RESIGNED | ||
| MR CHRISTOPHER ROSS MAGUIRE KEMBALL | Dec 1946 | British | Director | 2017-12-15 UNTIL 2018-04-09 | RESIGNED |
| MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 UNTIL 2017-06-30 | RESIGNED |
| MR JUSTIN ANTONY JAMES TYDEMAN | Jul 1970 | British | Director | 2014-12-01 UNTIL 2017-12-15 | RESIGNED |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-12-28 UNTIL 1995-12-28 | RESIGNED | ||
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Director | 2008-04-04 UNTIL 2012-12-07 | RESIGNED | |
| SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS | Nov 1961 | British | Director | 2012-06-25 UNTIL 2014-12-29 | RESIGNED |
| MARK ANDREW BLANCHFIELD | Dec 1966 | British | Director | 1995-12-28 UNTIL 2008-04-04 | RESIGNED |
| SIDNEY MILNE DONALD | Jul 1942 | British | Director | 2002-04-17 UNTIL 2003-03-17 | RESIGNED |
| MR PETER JAMES COHEN | Sep 1952 | British | Director | 2008-04-04 UNTIL 2012-06-19 | RESIGNED |
| TIMOTHY JOHN BEARDSMORE | Sep 1970 | British | Director | 2004-04-01 UNTIL 2008-04-04 | RESIGNED |
| HAZLEWOODS | Corporate Secretary | 1998-05-27 UNTIL 1998-06-29 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-12-28 UNTIL 1995-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Personnel Hygiene Services Limited | 2016-04-06 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |