EPISODE COMPUTING LIMITED
ROSS ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 6QG

Company number 03828986
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address WELLSBROOK, PETERSTOW, ROSS ON WYE, HEREFORDSHIRE, HR9 6QG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 . The most likely internet sites of EPISODE COMPUTING LIMITED are www.episodecomputing.co.uk, and www.episode-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Episode Computing Limited is a Private Limited Company. The company registration number is 03828986. Episode Computing Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Episode Computing Limited is Wellsbrook Peterstow Ross On Wye Herefordshire Hr9 6qg. . LOVELL, Monica Mary is a Secretary of the company. LOVELL, Monica Mary is a Director of the company. LOVELL, Roger Paul is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LOVELL, Monica Mary
Appointed Date: 08 October 1999
Director
LOVELL, Monica Mary
Appointed Date: 08 October 1999
71 years old
Director
LOVELL, Roger Paul
Appointed Date: 08 October 1999
74 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 08 October 1999
Appointed Date: 20 August 1999
Nominee Director
JSA NOMINEES LIMITED
Resigned: 08 October 1999
Appointed Date: 20 August 1999

Persons With Significant Control

Mr Roger Paul Lovell
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EPISODE COMPUTING LIMITED Events

31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
24 Jul 2015
Total exemption small company accounts made up to 30 October 2014
21 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
...
... and 35 more events
18 Oct 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Oct 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Oct 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/10/99
06 Oct 1999
Registered office changed on 06/10/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB
20 Aug 1999
Incorporation

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