EPIC SOFTWARE LIMITED
EDINBURGH CONNECTSITE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3JH

Company number SC189944
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address 3 CRAIGLEITH CRESCENT, EDINBURGH, EH4 3JH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of EPIC SOFTWARE LIMITED are www.epicsoftware.co.uk, and www.epic-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Epic Software Limited is a Private Limited Company. The company registration number is SC189944. Epic Software Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of Epic Software Limited is 3 Craigleith Crescent Edinburgh Eh4 3jh. . HALTON, Janet Anne is a Secretary of the company. HALTON, Peter John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HALTON, Janet Anne
Appointed Date: 09 October 1998
Director
HALTON, Peter John
Appointed Date: 09 October 1998
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 October 1998
Appointed Date: 02 October 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 October 1998
Appointed Date: 02 October 1998

Persons With Significant Control

Mr Peter John Halton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EPIC SOFTWARE LIMITED Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
...
... and 42 more events
21 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Oct 1998
Company name changed connectsite LIMITED\certificate issued on 16/10/98
02 Oct 1998
Incorporation

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