EPS DESIGN LTD
LONDON EPS DESIGN (TECHNICAL SERVICES) LTD

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Company number 09841122
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Previous accounting period shortened from 31 October 2016 to 30 September 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of EPS DESIGN LTD are www.epsdesign.co.uk, and www.eps-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eps Design Ltd is a Private Limited Company. The company registration number is 09841122. Eps Design Ltd has been working since 26 October 2015. The present status of the company is Active. The registered address of Eps Design Ltd is 20 22 Wenlock Road London England N1 7gu. . DORLING, Matthew Robert is a Secretary of the company. DORLING, Matthew Robert is a Director of the company. HARRIS, Graham Dudley is a Director of the company. PHILLIPS, Glyn Barry is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DORLING, Matthew Robert
Appointed Date: 26 October 2015
Director
DORLING, Matthew Robert
Appointed Date: 26 October 2015
42 years old
Director
HARRIS, Graham Dudley
Appointed Date: 26 October 2015
65 years old
Director
PHILLIPS, Glyn Barry
Appointed Date: 26 October 2015
57 years old

Persons With Significant Control

Mr Glyn Barry Phillips
Notified on: 26 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Robert Dorling
Notified on: 26 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Dudley Harris
Notified on: 26 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPS DESIGN LTD Events

30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Previous accounting period shortened from 31 October 2016 to 30 September 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
18 Oct 2016
Statement of capital following an allotment of shares on 15 October 2016
  • GBP 120
08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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