EPSILON RESEARCH INTERNATIONAL LIMITED
STANMORE

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Company number 03880698
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address C/O BURNETTS, 2 FAUNA CLOSE, STANMORE, MIDDLESEX, HA7 4PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EPSILON RESEARCH INTERNATIONAL LIMITED are www.epsilonresearchinternational.co.uk, and www.epsilon-research-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Epsilon Research International Limited is a Private Limited Company. The company registration number is 03880698. Epsilon Research International Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Epsilon Research International Limited is C O Burnetts 2 Fauna Close Stanmore Middlesex Ha7 4px. The company`s financial liabilities are £1.88k. It is £0.78k against last year. The cash in hand is £27.01k. It is £-0.4k against last year. And the total assets are £43.2k, which is £-10.19k against last year. RYAN, Agnes is a Secretary of the company. STARKEY, Sandra Joy is a Secretary of the company. RYAN, Thomas Henry, Doctor is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


epsilon research international Key Finiance

LIABILITIES £1.88k
+71%
CASH £27.01k
-2%
TOTAL ASSETS £43.2k
-20%
All Financial Figures

Current Directors

Secretary
RYAN, Agnes
Appointed Date: 19 November 1999

Secretary
STARKEY, Sandra Joy
Appointed Date: 10 January 2008

Director
RYAN, Thomas Henry, Doctor
Appointed Date: 19 November 1999
78 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Dr Thomas Ryan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

EPSILON RESEARCH INTERNATIONAL LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 19 November 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
05 Jan 2000
New director appointed
05 Jan 2000
New secretary appointed
17 Dec 1999
Secretary resigned
17 Dec 1999
Director resigned
19 Nov 1999
Incorporation

EPSILON RESEARCH INTERNATIONAL LIMITED Charges

21 November 2003
Deed of charge over credit balances
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Us dollar account account number 56675433. the charge…