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- EPYX LIMITED
EPYX LIMITED
Active - Accounts Filed
General Information
NAME
EPYX LIMITED
COMPANY NUMBER
04087715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/10/2000
(23 years and 10 months old)
WEBSITE
www.epyx.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
COVENTRY
CV7 7LL
Telephone: 09823497234
TPS: No
Heath Farm
Hampton Lane
Meriden
Coventry, West Midlands
CV7 7LL
Telephone: 571000
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 |
---|---|---|
QUADRUM INVESTMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
EPYX LIMITED | Active - Accounts Filed | View Report |
OASIS GLOBAL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPYX LIMITED?
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 EPYX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPYX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/05/2022 - Present (2 years and 3 months) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
26/08/2022 - Present (1 years and 11 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
11/10/2000 - 02/11/2000 (0 months) Born in Dec 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 25 |
View Report |
11/10/2000 - Present (23 years and 10 months) Born in Jun 1970 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 21 |
View Report |
02/11/2000 - 24/10/2007 (6 years and 11 months) Born in Aug 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: Charles Richard Freund (927370823) has left the board |
Date: 30/08/2022 | Event: Alan King (916332903) has left the board |
Date: 30/08/2022 | Event: New Board Member Aditya Varadpande (929946719) Appointed |
Date: 11/07/2022 | Event: Steven Joseph Pisciotta (914041606) has left the board |
Date: 13/05/2022 | Event: New Board Member Dawn Louise Cameron (929563097) Appointed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 03/09/2020 | Event: Eric Richard Dey (914041596) has left the board |
Date: 03/09/2020 | Event: New Board Member Charles Richard Freund (927370823) Appointed |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 01/10/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: New Board Member Anita Kravos (925533109) Appointed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: Angus Duncan MacIver (918217728) has left the board |
Date: 13/06/2018 | Event: Angus Duncan MacIver (917542998) has left the board |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: Andrew Robert Blazye (912369173) has left the board |
Date: 02/08/2017 | Event: New Board Member Alan King (916332903) Appointed |
Date: 28/07/2017 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 16/10/2014 | Event: New Accounts filed |
Date: 09/11/2013 | Event: New Annual Return filed |
Date: 30/10/2013 | Event: Eric Richard Dey (918224748) has left the board |
Date: 30/10/2013 | Event: New Board Member Eric Richard Dey (914041596) Appointed |
Date: 28/10/2013 | Event: New Board Member Steven Joseph Pisciotta (914041606) Appointed |
Date: 28/10/2013 | Event: Steven Joseph Pisciotta (918214870) has left the board |
Date: 23/10/2013 | Event: New Board Member Eric Richard Dey (918224748) Appointed |
Date: 21/10/2013 | Event: Gregson Connell (907328690) has left the board |
Date: 21/10/2013 | Event: Peter Alan Crawford (912506807) has left the board |
Date: 21/10/2013 | Event: New Board Member Steven Joseph Pisciotta (918214870) Appointed |
Date: 21/10/2013 | Event: New Board Member Angus Duncan MacIver (917542998) Appointed |
Date: 21/10/2013 | Event: New Company Secretary Angus Duncan MacIver (918217728) Appointed |
Date: 18/10/2013 | Event: New Board Member Andrew Robert Blazye (912369173) Appointed |
Date: 11/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: New Accounts filed |
Date: 26/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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