EPOD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9PS

Company number 03832999
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 12 MARK MANSIONS, WESTVILLE ROAD, LONDON, W12 9PS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of EPOD LIMITED are www.epod.co.uk, and www.epod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Epod Limited is a Private Limited Company. The company registration number is 03832999. Epod Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Epod Limited is 12 Mark Mansions Westville Road London W12 9ps. The company`s financial liabilities are £158.41k. It is £-44.97k against last year. And the total assets are £178.67k, which is £-67.26k against last year. EDWARDS, Catherine Frances, Dr is a Secretary of the company. HAMPSON, John Anthony, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


epod Key Finiance

LIABILITIES £158.41k
-23%
CASH n/a
TOTAL ASSETS £178.67k
-28%
All Financial Figures

Current Directors

Secretary
EDWARDS, Catherine Frances, Dr
Appointed Date: 27 August 1999
Director
HAMPSON, John Anthony, Dr
Appointed Date: 27 August 1999
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999

Persons With Significant Control

Dr John Anthony Hampson
Notified on: 27 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EPOD LIMITED Events

18 Sep 2016
Confirmation statement made on 27 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 28 more events
03 Sep 1999
Director resigned
03 Sep 1999
Secretary resigned
03 Sep 1999
New secretary appointed
03 Sep 1999
New director appointed
27 Aug 1999
Incorporation

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