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 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
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 |