EPICMATIC LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3EX

Company number 02031533
Status Active
Incorporation Date 26 June 1986
Company Type Private Limited Company
Address 26 BUTE STREET, SOUTH KENSINGTON, LONDON, SW7 3EX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of EPICMATIC LIMITED are www.epicmatic.co.uk, and www.epicmatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Epicmatic Limited is a Private Limited Company. The company registration number is 02031533. Epicmatic Limited has been working since 26 June 1986. The present status of the company is Active. The registered address of Epicmatic Limited is 26 Bute Street South Kensington London Sw7 3ex. . MCMILLAN, Cameron Alan Mark is a Secretary of the company. MCMILLAN, Cameron Alan Mark is a Director of the company. Secretary SHAWYER, Penelope has been resigned. Director BEGGAN, Ronald has been resigned. Director SHAWYER, David has been resigned. Director SHAWYER, Penelope has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCMILLAN, Cameron Alan Mark
Appointed Date: 10 July 1998
Director
MCMILLAN, Cameron Alan Mark
Appointed Date: 10 July 1998
65 years old

Resigned Directors

Secretary
SHAWYER, Penelope
Resigned: 10 July 1998
Director
BEGGAN, Ronald
Resigned: 30 January 2010
Appointed Date: 10 July 1998
63 years old
Director
SHAWYER, David
Resigned: 10 July 1998
81 years old
Director
SHAWYER, Penelope
Resigned: 10 July 1998
82 years old

Persons With Significant Control

Mr Cameron Alan Mark Cameron
Notified on: 30 December 2016
65 years old
Nature of control: Right to appoint and remove directors

EPICMATIC LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Aug 2016
Total exemption full accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
31 Jul 2015
Total exemption full accounts made up to 31 October 2014
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 73 more events
16 Sep 1986
Accounting reference date notified as 30/06
24 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jul 1986
Registered office changed on 21/07/86 from: 124-128 city road london EC1V 2NJ
21 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1986
Certificate of Incorporation

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