EPSILON INTEGRATED SYSTEMS LTD - LONDON
Company Profile | Company Filings |
Overview
EPSILON INTEGRATED SYSTEMS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EPSILON INTEGRATED SYSTEMS LTD was incorporated 21 years ago on 21/05/2003 and has the registered number: 04772486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EPSILON INTEGRATED SYSTEMS LTD was incorporated 21 years ago on 21/05/2003 and has the registered number: 04772486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EPSILON INTEGRATED SYSTEMS LTD - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EVAGELOS PAPADOPOULOS | Jan 1973 | Greek | Director | 2003-05-21 | CURRENT |
RAMSAY ANDRE EL ASMAR | Feb 1974 | British | Director | 2003-05-21 | CURRENT |
RAMSAY ANDRE EL ASMAR | Feb 1974 | British | Secretary | 2003-05-21 | CURRENT |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-21 UNTIL 2003-05-21 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-05-21 UNTIL 2003-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ramsay Andre El-Asmar | 2016-04-06 | 2/1974 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Evagelos Papadopoulos | 2016-04-06 | 10/1973 | Beckenham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Epsilon_Integrated_System - Accounts | 2023-12-21 | 30-04-2023 | £182 Cash £-61,858 equity |
Epsilon_Integrated_System - Accounts | 2023-04-29 | 30-04-2022 | £182 Cash £-59,758 equity |
Epsilon_Integrated_System - Accounts | 2022-09-14 | 30-04-2021 | £182 Cash £-58,026 equity |
Epsilon_Integrated_System - Accounts | 2021-05-28 | 30-04-2020 | £182 Cash £-56,444 equity |
Epsilon_Integrated_System - Accounts | 2020-01-30 | 30-04-2019 | £182 Cash £-55,606 equity |
Epsilon_Integrated_System - Accounts | 2019-02-01 | 30-04-2018 | £280 Cash £-54,408 equity |