EPS SOFTWARE LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 3QS

Company number 03002447
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Nicole Ilse Barnes on 16 September 2015. The most likely internet sites of EPS SOFTWARE LIMITED are www.epssoftware.co.uk, and www.eps-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Eps Software Limited is a Private Limited Company. The company registration number is 03002447. Eps Software Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Eps Software Limited is 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . BARNES, Nicole Ilse is a Secretary of the company. BARNES, Michael is a Director of the company. Secretary DANIELS, Nicole has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BARNES, Nicole Ilse has been resigned. Director DANIELS, Nicole has been resigned. Director ELSE, Graham has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BARNES, Nicole Ilse
Appointed Date: 01 May 1996
Director
BARNES, Michael
Appointed Date: 16 December 1994
69 years old

Resigned Directors

Secretary
DANIELS, Nicole
Resigned: 26 March 1996
Appointed Date: 16 December 1994
Nominee Secretary
THOMAS, Howard
Resigned: 16 December 1994
Appointed Date: 16 December 1994
Director
BARNES, Nicole Ilse
Resigned: 16 September 2015
Appointed Date: 01 May 1996
58 years old
Director
DANIELS, Nicole
Resigned: 26 March 1996
Appointed Date: 16 December 1994
56 years old
Director
ELSE, Graham
Resigned: 22 October 2002
Appointed Date: 01 May 1996
73 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 December 1994
Appointed Date: 16 December 1994
63 years old

Persons With Significant Control

Mr Michael Barnes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Emma Charlotte Hague
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPS SOFTWARE LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Secretary's details changed for Nicole Ilse Barnes on 16 September 2015
15 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
15 Jan 2016
Director's details changed for Michael Barnes on 16 September 2015
...
... and 59 more events
14 Jan 1995
Registered office changed on 14/01/95 from: 16 st john street london EC1M 4AY
14 Jan 1995
Director resigned;new director appointed
14 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
16 Dec 1994
Incorporation
16 Dec 1994
Incorporation

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