EPIQ EUROPE, LTD.
Active - Accounts Filed
General Information
NAME
EPIQ EUROPE, LTD.
COMPANY NUMBER
02656370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
22/10/1991
(33years old)
WEBSITE
http://dtiglobal.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2005
18/12/2017
WORDWAVE INTERNATIONAL LIMITED
View all previous names
LONDON
EC2N 4AY
Telephone: 02074041400
TPS: No
110 Bishopsgate
LONDON
EC2N 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPIQ SYSTEMS, LTD. | Active - Accounts Filed | View Report |
| EPIQ EUROPE, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPIQ EUROPE, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPIQ EUROPE, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIQ EUROPE, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2023 - Present (1 years and 5 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/10/1992 - 11/12/1995 (3 years and 1 months) Secretary: 22/10/1992 - 06/03/1996 (3 years and 4 months) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
22/10/1992 - Present (32years) Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
11/12/1995 - Present (28 years and 10 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPE DTI HOLDINGS INC | N/A | N/A |
| EPIQ SYSTEMS INC | N/A | N/A |
| DTI OF UK, LTD | Active - Accounts Filed | View Report |
| EPIQ SYSTEMS, LTD. | Active - Accounts Filed | View Report |
| EPIQ EUROPE, LTD. | Active - Accounts Filed | View Report |
| EPIQ EUROPE, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 21/06/2023 | Caroline Woodman (928445288) has left the board |
| 13/06/2023 | New Board Member Charlotte Lucy Pache (930998910) Appointed |
| 13/06/2023 | New Board Member Don Chathuranga Madura Bopearatchy (930996232) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 23/06/2021 | New Board Member Caroline Woodman (928445288) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | Change in Reg. Office |
| 19/09/2020 | New Accounts filed |
| 06/04/2020 | Brad David Scott (922424182) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 22/08/2019 | New Board Member Brad David Scott (922424182) Appointed |
| 15/08/2019 | Edward Raymond James (923286281) has left the board |
| 16/07/2019 | New Board Member Simon Alexander Hill (920860624) Appointed |
| 15/07/2019 | Keith Edward Conley (919833406) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Board Member Edward Raymond James (923286281) Appointed |
| 01/01/2019 | John William Davenport Jr (919833325) has left the board |
| 01/01/2019 | Robert Scott Heon (919833383) has left the board |
| 07/11/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 21/09/2017 | Change in Reg. Office |
| 20/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 10/06/2015 | Rick R Atterbury (911112653) has left the board |
| 10/06/2015 | New Board Member John William Davenport Jr (919833325) Appointed |
| 10/06/2015 | Robert H Nazarian (911112613) has left the board |
| 10/06/2015 | Change in Reg. Office |
| 10/06/2015 | New Board Member Robert Scott Heon (919833383) Appointed |
| 10/06/2015 | New Board Member Keith Edward Conley (919833406) Appointed |
| 03/02/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Accounts filed |
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