EPS (GEOMATICS) LTD - CAMBRIDGE
| Company Profile | Company Filings |
Overview
EPS (GEOMATICS) LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
EPS (GEOMATICS) LTD was incorporated 4 years ago on 26/07/2019 and has the registered number: 12124322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
EPS (GEOMATICS) LTD was incorporated 4 years ago on 26/07/2019 and has the registered number: 12124322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
EPS (GEOMATICS) LTD - CAMBRIDGE
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT D SOUTH CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB22 3JH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EPS (STIRLING) LTD (until 25/05/2021)
EPS (STIRLING) LTD (until 25/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATIE ELIZABETH WOOLDRIDGE | Jan 1976 | British | Director | 2021-05-19 | CURRENT |
| MR GILES LOCK | Aug 1972 | British | Director | 2019-07-26 | CURRENT |
| WILLIAM HYWEL EVANS | Jul 1974 | British | Director | 2021-05-26 | CURRENT |
| MR ANDREW ALAN DOW | Apr 1963 | Scottish | Director | 2019-10-01 UNTIL 2021-05-18 | RESIGNED |
| MR GILES ST. JOHN LOCK | Secretary | 2019-07-26 UNTIL 2021-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Environmental Protection Strategies Limited | 2023-07-28 | Cambridge Cambridgeshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr William Hywel Evans | 2021-05-26 | 7/1974 | Cambridge Cambridgeshire | Significant influence or control |
| Mrs Katie Elizabeth Wooldridge | 2021-05-24 | 1/1976 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Giles St. John Lock | 2019-07-26 | 8/1972 | Cambridge Cambridgeshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EPS (Geomatics) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-22 | 30-11-2022 | £9,344 Cash £11,775 equity |
| EPS (Geomatics) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-09 | 30-11-2021 | £5,378 Cash £-38,733 equity |
| EPS (Stirling) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-27 | 30-11-2020 | £3,266 Cash £-21,459 equity |