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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOUVERIE LODGE MANAGEMENT COMPANY LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

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

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