EPOQ GROUP LTD
EDGWARE EPOCH SOFTWARE GROUP LTD PARTIC LIMITED

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Company number 04265146
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address MIDDLESEX HOUSE 29-45, HIGH STREET, EDGWARE, MIDDLESEX, HA8 7UU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 8,272.1325 . The most likely internet sites of EPOQ GROUP LTD are www.epoqgroup.co.uk, and www.epoq-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Epoq Group Ltd is a Private Limited Company. The company registration number is 04265146. Epoq Group Ltd has been working since 06 August 2001. The present status of the company is Active. The registered address of Epoq Group Ltd is Middlesex House 29 45 High Street Edgware Middlesex Ha8 7uu. . HORWITZ, Hillel Charles is a Secretary of the company. COHEN, Grahame Keith is a Director of the company. COHEN, Richard Colin is a Director of the company. HORWITZ, Hillel Charles is a Director of the company. SYMONS, Michael is a Director of the company. Secretary COHEN, Richard Colin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MICHAEL, Stuart Roy has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HORWITZ, Hillel Charles
Appointed Date: 01 November 2001
Director
COHEN, Grahame Keith
Appointed Date: 06 August 2001
56 years old
Director
COHEN, Richard Colin
Appointed Date: 06 August 2001
68 years old
Director
HORWITZ, Hillel Charles
Appointed Date: 13 October 2006
57 years old
Director
SYMONS, Michael
Appointed Date: 13 October 2006
71 years old

Resigned Directors

Secretary
COHEN, Richard Colin
Resigned: 01 November 2001
Appointed Date: 06 August 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 August 2001
Appointed Date: 06 August 2001
Director
MICHAEL, Stuart Roy
Resigned: 01 August 2006
Appointed Date: 01 December 2005
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Richard Colin Cohen
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

EPOQ GROUP LTD Events

23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 8,272.1325
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Satisfaction of charge 5 in full
...
... and 98 more events
24 Aug 2001
New director appointed
14 Aug 2001
Director resigned
14 Aug 2001
Secretary resigned
14 Aug 2001
Registered office changed on 14/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
06 Aug 2001
Incorporation

EPOQ GROUP LTD Charges

17 January 2013
Mortgage of life policy
Delivered: 22 January 2013
Status: Satisfied on 20 April 2015
Persons entitled: Santander UK PLC
Description: All that policy of assurance being the policy issued by axa…
17 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
9 March 2009
Debenture
Delivered: 21 March 2009
Status: Satisfied on 19 January 2013
Persons entitled: Rochelle Lynn Cohen Grahame Keith Cohen Hillel Charles Horwitz and Michael Symons
Description: Fixed and floating charge over the undertaking and all…
26 January 2009
An omnibus guarantee and set-off agreement
Delivered: 12 February 2009
Status: Satisfied on 19 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
8 September 2001
Debenture between the company,epoch software holdings PLC,epoch technical services limited,epoch software distribution limited and tony supperstone
Delivered: 22 September 2001
Status: Satisfied on 8 March 2007
Persons entitled: Epoch Software Holdings PLC,Epoch Technical Services Limited,Epoch Software Distributionlimited
Description: All patents,trade marks,patent applications,brand…

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