EPOQ-IT LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
EPOQ-IT LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
EPOQ-IT LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: 04506070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
EPOQ-IT LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: 04506070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
EPOQ-IT LIMITED - FARNHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
9 ST. GEORGES YARD
FARNHAM
GU9 7LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SOHIN HARKISHEN RAITHATHA | Jun 1976 | British | Director | 2024-03-05 | CURRENT |
| MR VINCENZO MIGNACCA | Jan 1976 | British | Director | 2024-03-05 | CURRENT |
| MR GARY JAMES SWANWICK | Aug 1979 | British | Director | 2004-06-15 UNTIL 2024-03-05 | RESIGNED |
| MR JAMES CLARK | Feb 1979 | British | Director | 2008-07-01 UNTIL 2021-12-07 | RESIGNED |
| MR GARY JAMES SWANWICK | Aug 1979 | British | Secretary | 2002-08-07 UNTIL 2024-03-05 | RESIGNED |
| DAVID JASON WILLS | Jan 1969 | British | Director | 2002-08-07 UNTIL 2021-02-25 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-07 UNTIL 2002-08-09 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-07 UNTIL 2002-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Epoq It Holdings Limited | 2021-02-25 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Clark | 2016-04-06 - 2021-02-25 | 2/1979 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Jason Wills | 2016-04-06 - 2021-02-25 | 1/1969 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary James Swanwick | 2016-04-06 - 2021-02-25 | 8/1979 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Epoq-IT Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-27 | 31-08-2023 | £87,368 Cash £173,613 equity |
| Epoq-IT Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-27 | 31-08-2022 | £42,147 Cash £131,932 equity |
| Epoq-IT Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-31 | 31-08-2021 | £125,034 Cash £72,380 equity |
| EPOQ_IT_LIMITED - Accounts | 2021-02-24 | 31-08-2020 | £449,551 Cash £80,790 equity |
| EPOQ_IT_LIMITED - Accounts | 2020-04-08 | 31-08-2019 | £110,751 Cash £90,460 equity |
| EPOQ_IT_LIMITED - Accounts | 2019-04-03 | 31-08-2018 | £190,171 Cash £95,215 equity |
| EPOQ_IT_LIMITED - Accounts | 2018-01-13 | 31-08-2017 | £189,415 Cash £76,469 equity |
| EPOQ_IT_LIMITED - Accounts | 2017-02-15 | 31-08-2016 | £133,502 Cash £49,814 equity |
| Epoq-IT Limited - Limited company - abbreviated - 11.6 | 2015-03-28 | 31-08-2014 | £120,982 Cash £36,809 equity |