EPI GENESYS LIMITED
Active - Accounts Filed
General Information
NAME
EPI GENESYS LIMITED
COMPANY NUMBER
06388971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/10/2007
(17 years and 2 months old)
WEBSITE
https://www.epigenesys.org.uk/legal
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S1 2LT
Telephone: 01142221888
TPS: Yes
Cathedral Court
1 Vicar Lane
SHEFFIELD
S1 2LT
The Innovation Centre
217 Portobello
Sheffield
South Yorkshire
S1 4DP
Telephone: 2221888
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 |
|---|---|---|
| UNIVERSITY OF SHEFFIELD | Active - Newly Incorporated | View Report |
| EPI GENESYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Harriet Sophie Holman (932860957) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPI GENESYS 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 EPI GENESYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPI GENESYS 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 |
|---|---|---|---|---|
|
03/10/2007 - Present (17 years and 2 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/04/2009 - Present (15 years and 7 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/07/2010 - Present (14 years and 5 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/02/2015 - Present (9 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY OF SHEFFIELD | Active - Newly Incorporated | View Report |
| AMRC MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BLADE LEASING CO LIMITED | Active - Accounts Filed | View Report |
| EPI GENESYS LIMITED | Active - Accounts Filed | View Report |
| ESCAFELD ESTATES LIMITED | Non-Trading | View Report |
| FARAPACK POLYMERS LIMITED | Active - Accounts Filed | View Report |
| SUEL LIMITED | Active - Accounts Filed | View Report |
| CONTEQUE LIMITED | Company is dissolved | View Report |
| WEBELEMENTS LIMITED | In Liquidation | View Report |
| TUOS PARKING LIMITED | Active - Accounts Filed | View Report |
| UNICUS SHEFFIELD LIMITED | Active - Accounts Filed | View Report |
| UOS GP LIMITED | Active - Accounts Filed | View Report |
| UOS LP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Harriet Sophie Holman (932860957) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 09/07/2024 | New Company Secretary Paul Antony Webster (932481011) Appointed |
| 03/07/2024 | Paul Antony Webster (915315792) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 15/04/2022 | David John Catton (906120766) has left the board |
| 31/03/2022 | David John Catton (906120766) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 12/02/2020 | Michael Stephen Brown (921116800) has left the board |
| 05/11/2019 | Anthony George Nettleship (916861949) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | Change in Reg. Office |
| 31/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Michael Stephen Brown (921116800) Appointed |
| 14/10/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Guy Jason Brown (919550481) Appointed |
| 05/03/2015 | New Accounts filed |
| 11/11/2014 | Marian Gheorge (914829276) has left the board |
| 15/10/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 12/10/2012 | New Annual Return filed |
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