EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED
COMPANY NUMBER
04678051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
25/02/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT11 1AN
Cedar House,
78 Portsmouth Road
Cobham
Surrey
KT11 1AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Company Secretary MUNDAYS COMPANY SECRETARIES LIMITED (904112034) Appointed |
| 04/07/2024 | New Company Secretary MUNDAYS COMPANY SECRETARIES LIMITED (904112034) Appointed |
| 13/06/2024 | New Company Secretary MUNDAYS COMPANY SECRETARIES LIMITED (904112034) Appointed |
Credit Risk Overview
Want to learn more about EPSILON TELECOMMUNICATIONS HOLDINGS 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 EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Aug 1954 |
Resigned | Director |
Current: 2 Past: 245 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 413 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
07/08/2003 - 12/04/2005 (1 years and 8 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Company Secretary MUNDAYS COMPANY SECRETARIES LIMITED (904112034) Appointed |
| 04/07/2024 | New Company Secretary MUNDAYS COMPANY SECRETARIES LIMITED (904112034) Appointed |
| 13/06/2024 | New Company Secretary MUNDAYS COMPANY SECRETARIES LIMITED (904112034) Appointed |
| 06/11/2023 | New Company Secretary MUNDAYS COMPANY SECRETARIES LIMITED (904112034) Appointed |
| 03/08/2023 | New Company Secretary MUNDAYS COMPANY SECRETARIES LIMITED (904112034) Appointed |
| 18/05/2023 | New Company Secretary MUNDAYS COMPANY SECRETARIES LIMITED (904112034) Appointed |
| 10/05/2023 | New Company Secretary MUNDAYS COMPANY SECRETARIES LIMITED (904112034) Appointed |
| 23/11/2015 | Eng Kwee Tan (920263426) has left the board |
| 23/11/2015 | New Board Member Eng Kwee Tan (920263357) Appointed |
| 16/11/2015 | New Board Member Eng Kwee Tan (920263426) Appointed |
| 16/11/2015 | Andreas Hipp (908916459) has left the board |
| 24/10/2015 | New Accounts filed |
| 11/06/2015 | Sundraj Naidu (917777228) has left the board |
| 18/04/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 19/06/2014 | Steven John Burton (909988916) has left the board |
| 08/03/2014 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 06/05/2013 | Sundraj Naidu (917777313) has left the board |
| 06/05/2013 | New Board Member Sundraj Naidu (917777228) Appointed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | New Board Member Sundraj Naidu (917777313) Appointed |
| 29/04/2013 | Kai Chi Tse (912702611) has left the board |
| 26/04/2013 | Change in Reg. Office |
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