EPICAM LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 2HY

Company number 03824309
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address FUTURE BUSINESS CENTRE, KINGS HEDGES ROAD, CAMBRIDGE, CB4 2HY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 9 December 2016 GBP 1,412.8 ; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of EPICAM LIMITED are www.epicam.co.uk, and www.epicam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Epicam Limited is a Private Limited Company. The company registration number is 03824309. Epicam Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Epicam Limited is Future Business Centre Kings Hedges Road Cambridge Cb4 2hy. . NICHOLLS, Derek Clifford, Dr is a Secretary of the company. DYE, Anthony Osborne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
NICHOLLS, Derek Clifford, Dr
Appointed Date: 12 August 1999
Director
DYE, Anthony Osborne
Appointed Date: 12 August 1999
86 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999

Persons With Significant Control

Mr Anthony Osborne Dye
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPICAM LIMITED Events

19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 1,412.8
07 Oct 2016
Confirmation statement made on 12 August 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
22 Nov 1999
Director resigned
22 Nov 1999
Secretary resigned
22 Nov 1999
New secretary appointed
22 Nov 1999
New director appointed
12 Aug 1999
Incorporation

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