EPAQ SYSTEMS LIMITED
HATHERSAGE HOPE VALLEY

Hellopages » Derbyshire » Derbyshire Dales » S32 1BB

Company number 05998217
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 4 ORCHARD HOUSE, HATHERSAGE HALL BUSINESS CENTRE, HATHERSAGE HOPE VALLEY, DERBYSHIRE, S32 1BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EPAQ SYSTEMS LIMITED are www.epaqsystems.co.uk, and www.epaq-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Epaq Systems Limited is a Private Limited Company. The company registration number is 05998217. Epaq Systems Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Epaq Systems Limited is 4 Orchard House Hathersage Hall Business Centre Hathersage Hope Valley Derbyshire S32 1bb. . PIGOTT, Katrina is a Secretary of the company. BENNETT, Anthony John, Dr is a Director of the company. GOODHART, Iain Michael, Dr is a Director of the company. RADLEY, Stephen is a Director of the company. WALTON, Lisa Caroline is a Director of the company. Secretary ROBINSON, Gary Nigel has been resigned. Secretary SMITH, Malcolm Albert has been resigned. Director JUDD, Lyndon Fairbanks, Dr has been resigned. Director LINACRE, Christopher Charles has been resigned. Director MAJOR, Kirsten Amanda has been resigned. Director MPX DEVELOPMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PIGOTT, Katrina
Appointed Date: 20 December 2012
Director
BENNETT, Anthony John, Dr
Appointed Date: 30 November 2006
71 years old
Director
GOODHART, Iain Michael, Dr
Appointed Date: 05 March 2012
45 years old
Director
RADLEY, Stephen
Appointed Date: 16 February 2007
62 years old
Director
WALTON, Lisa Caroline
Appointed Date: 30 November 2015
54 years old

Resigned Directors

Secretary
ROBINSON, Gary Nigel
Resigned: 19 November 2012
Appointed Date: 17 August 2010
Secretary
SMITH, Malcolm Albert
Resigned: 17 August 2010
Appointed Date: 14 November 2006
Director
JUDD, Lyndon Fairbanks, Dr
Resigned: 03 November 2008
Appointed Date: 14 November 2006
60 years old
Director
LINACRE, Christopher Charles
Resigned: 31 March 2011
Appointed Date: 19 February 2007
76 years old
Director
MAJOR, Kirsten Amanda
Resigned: 30 November 2015
Appointed Date: 01 April 2011
53 years old
Director
MPX DEVELOPMENTS LIMITED
Resigned: 26 March 2012
Appointed Date: 03 November 2008

EPAQ SYSTEMS LIMITED Events

08 Dec 2016
Confirmation statement made on 14 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Appointment of Mr Lisa Caroline Walton as a director on 30 November 2015
21 Dec 2015
Termination of appointment of Kirsten Amanda Major as a director on 30 November 2015
...
... and 48 more events
19 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2007
New director appointed
06 Mar 2007
New director appointed
06 Jan 2007
New director appointed
14 Nov 2006
Incorporation

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