EPYX LIMITED - COVENTRY


Company Profile Company Filings

Overview

EPYX LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
EPYX LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04087715. The accounts status is FULL and accounts are next due on 30/09/2024.

EPYX LIMITED - COVENTRY

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HEATH FARM HAMPTON LANE
COVENTRY
CV7 7LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADITYA VARADPANDE Jan 1977 British Director 2022-08-26 CURRENT
DAWN LOUISE CAMERON Oct 1966 British Director 2022-05-06 CURRENT
MRS ANITA KRAVOS-MEDIMOREC Apr 1974 British Director 2019-02-11 UNTIL 2020-12-31 RESIGNED
MR PETER ALAN CRAWFORD Dec 1959 Secretary 2006-05-05 UNTIL 2013-10-11 RESIGNED
NICOLA JANE KING Jun 1970 British Secretary 2000-10-11 UNTIL 2000-11-02 RESIGNED
ANGUS DUNCAN MACIVER Secretary 2013-10-11 UNTIL 2018-05-31 RESIGNED
JEREMY FREDRICK SNOWDEN Aug 1953 British Secretary 2000-11-02 UNTIL 2006-05-05 RESIGNED
MR KEVIN DEREK GASKELL Nov 1958 British Director 2000-11-02 UNTIL 2007-10-24 RESIGNED
MR STEVEN JOSEPH PISCIOTTA Feb 1964 American Director 2013-10-11 UNTIL 2022-05-06 RESIGNED
GARETH THOMAS O'HARA Dec 1965 Director 2000-10-11 UNTIL 2000-11-02 RESIGNED
MR ANGUS DUNCAN MACIVER Feb 1960 British Director 2013-10-11 UNTIL 2018-05-30 RESIGNED
JEREMY FREDRICK SNOWDEN Aug 1953 British Director 2000-11-02 UNTIL 2007-10-24 RESIGNED
MR ALAN KING Jul 1976 British Director 2017-07-28 UNTIL 2022-08-16 RESIGNED
GEOFFREY DALE Aug 1946 British Director 2000-11-02 UNTIL 2007-10-24 RESIGNED
MR CHARLES RICHARD FREUND Oct 1972 American Director 2020-09-01 UNTIL 2022-10-02 RESIGNED
ERIC RICHARD DEY May 1959 American Director 2013-10-11 UNTIL 2020-09-01 RESIGNED
PETER ALAN CRAWFORD Dec 1959 British Director 2006-01-01 UNTIL 2013-10-11 RESIGNED
MR GREGSON LEE CONNELL Jul 1963 British Director 2000-12-01 UNTIL 2013-10-11 RESIGNED
MR ANDREW ROBERT BLAZYE Jun 1958 British Director 2013-10-11 UNTIL 2017-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quadrum Investment Group Limited 2016-04-06 Swindon   Wiltshire Ownership of shares 75 to 100 percent

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