EPITIRO GROUP LIMITED
CRAWLEY EPITIRO LIMITED PURPLE SUN LIMITED

Hellopages » West Sussex » Crawley » RH10 9XN

Company number 03940403
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, GREAT BRITAIN, RH10 9XN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3,200 . The most likely internet sites of EPITIRO GROUP LIMITED are www.epitirogroup.co.uk, and www.epitiro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 7.1 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epitiro Group Limited is a Private Limited Company. The company registration number is 03940403. Epitiro Group Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Epitiro Group Limited is Northwood Park Gatwick Road Crawley West Sussex Great Britain Rh10 9xn. . IVESON, Angus Edward is a Secretary of the company. HUTCHINSON, Eric George is a Director of the company. IVESON, Angus Edward is a Director of the company. Secretary JOHNS, Gavin Haydn has been resigned. Secretary LECK, Arthur Brian has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CASINI, Andrea has been resigned. Director COPPOCK, Richard John has been resigned. Director CURLEY, John Paul has been resigned. Director GREENWAY, Nigel has been resigned. Director HOPPER, Philip Edward has been resigned. Director HURLEY, Mark Gordon Delap, Professor has been resigned. Director JOHNS, Gavin Haydn has been resigned. Director OGIER, David has been resigned. Director PILGRIM, David has been resigned. Director STEPHENSON, Mark Andrew has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director TUSON, Nik has been resigned. Director WATSON, Paul John has been resigned. Director WOOD, Iain James Douglas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
IVESON, Angus Edward
Appointed Date: 16 November 2015
Director
HUTCHINSON, Eric George
Appointed Date: 16 November 2015
70 years old
Director
IVESON, Angus Edward
Appointed Date: 16 November 2015
51 years old

Resigned Directors

Secretary
JOHNS, Gavin Haydn
Resigned: 13 January 2009
Appointed Date: 06 March 2000
Secretary
LECK, Arthur Brian
Resigned: 01 January 2015
Appointed Date: 13 January 2009
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
CASINI, Andrea
Resigned: 16 November 2015
Appointed Date: 08 December 2011
69 years old
Director
COPPOCK, Richard John
Resigned: 16 November 2015
Appointed Date: 06 August 2013
69 years old
Director
CURLEY, John Paul
Resigned: 16 November 2015
Appointed Date: 06 March 2000
56 years old
Director
GREENWAY, Nigel
Resigned: 16 November 2015
Appointed Date: 06 August 2013
51 years old
Director
HOPPER, Philip Edward
Resigned: 06 August 2013
Appointed Date: 08 December 2011
71 years old
Director
HURLEY, Mark Gordon Delap, Professor
Resigned: 06 August 2013
Appointed Date: 01 January 2012
68 years old
Director
JOHNS, Gavin Haydn
Resigned: 16 November 2015
Appointed Date: 06 March 2000
57 years old
Director
OGIER, David
Resigned: 24 June 2005
Appointed Date: 20 January 2003
64 years old
Director
PILGRIM, David
Resigned: 01 January 2012
Appointed Date: 22 February 2005
82 years old
Director
STEPHENSON, Mark Andrew
Resigned: 21 September 2009
Appointed Date: 01 January 2007
61 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
TUSON, Nik
Resigned: 17 December 2010
Appointed Date: 01 September 2007
55 years old
Director
WATSON, Paul John
Resigned: 08 October 2013
Appointed Date: 06 August 2013
61 years old
Director
WOOD, Iain James Douglas
Resigned: 16 November 2015
Appointed Date: 03 September 2013
65 years old

EPITIRO GROUP LIMITED Events

01 Dec 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
17 Sep 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3,200
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3,200
14 Apr 2016
Termination of appointment of Iain James Douglas Wood as a director on 16 November 2015
...
... and 121 more events
10 Apr 2000
New director appointed
13 Mar 2000
Registered office changed on 13/03/00 from: 25 hill road, theydon bois, epping, essex CM16 7LX
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
06 Mar 2000
Incorporation

EPITIRO GROUP LIMITED Charges

2 September 2013
Charge code 0394 0403 0008
Delivered: 10 September 2013
Status: Satisfied on 4 December 2015
Persons entitled: Jon Curley and Gavin Johns and Andrea Cassini
Description: Contains fixed charge…
6 August 2013
Charge code 0394 0403 0007
Delivered: 20 August 2013
Status: Satisfied on 4 December 2015
Persons entitled: Finance Wales Investments (2) Limited
Description: Notification of addition to or amendment of charge…
6 August 2012
Debenture
Delivered: 9 August 2012
Status: Satisfied on 17 December 2015
Persons entitled: Finance Wales Investments (3) Limited
Description: Fixed and floating charge over the undertaking and all…
24 January 2012
Debenture
Delivered: 26 January 2012
Status: Satisfied on 13 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2010
Charge of deposit
Delivered: 24 February 2010
Status: Satisfied on 20 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
11 August 2006
Debenture
Delivered: 15 August 2006
Status: Satisfied on 3 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Legal mortgage
Delivered: 29 June 2002
Status: Satisfied on 2 February 2004
Persons entitled: Hsbc Bank PLC
Description: The property at 9 womanby street cardiff l/h property. With…
24 June 2002
Debenture
Delivered: 28 June 2002
Status: Satisfied on 19 May 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EPITECH LTD EPITHERM LIMITED EPITO PROPERTIES LTD EPITOM LTD EPITOME ACADEMY LTD EPITOME BUSINESS MANAGEMENT LTD EPITOME CONSULTING LTD