EPISERVER UK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 07387442
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Appointment of John Brims as a director on 1 April 2015. The most likely internet sites of EPISERVER UK LIMITED are www.episerveruk.co.uk, and www.episerver-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Episerver Uk Limited is a Private Limited Company. The company registration number is 07387442. Episerver Uk Limited has been working since 24 September 2010. The present status of the company is Active. The registered address of Episerver Uk Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. BRIMS, John Charles Roy is a Director of the company. DUFFELL, Mark Antony is a Director of the company. Secretary PERRY, Neal Fabian has been resigned. Director HENRICSON, Martin Ulf has been resigned. Director LAGERCRANTZ, Gustav has been resigned. Director LAGERKRANTZ, Gustav has been resigned. Director PERRY, Neal Fabian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 11 November 2010
Director
BRIMS, John Charles Roy
Appointed Date: 01 April 2015
66 years old
Director
DUFFELL, Mark Antony
Appointed Date: 01 April 2015
63 years old

Resigned Directors

Secretary
PERRY, Neal Fabian
Resigned: 15 December 2010
Appointed Date: 24 September 2010
Director
HENRICSON, Martin Ulf
Resigned: 01 April 2015
Appointed Date: 24 September 2010
64 years old
Director
LAGERCRANTZ, Gustav
Resigned: 01 April 2015
Appointed Date: 15 December 2010
44 years old
Director
LAGERKRANTZ, Gustav
Resigned: 15 December 2010
Appointed Date: 24 September 2010
64 years old
Director
PERRY, Neal Fabian
Resigned: 01 December 2011
Appointed Date: 24 September 2010
55 years old

EPISERVER UK LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
20 Nov 2015
Appointment of John Brims as a director on 1 April 2015
17 Nov 2015
Appointment of Mark Antony Duffell as a director on 1 April 2015
16 Nov 2015
Termination of appointment of Gustav Lagercrantz as a director on 1 April 2015
...
... and 19 more events
15 Dec 2010
Termination of appointment of Gustav Lagerkrantz as a director
15 Dec 2010
Termination of appointment of Neal Fabian Perry as a secretary
14 Dec 2010
Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom on 14 December 2010
02 Dec 2010
Appointment of Goodwille Limited as a secretary
24 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EPISERVER UK LIMITED Charges

28 March 2013
Rent deposit deed
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Satila Property UK Limited
Description: The separate interest bearing deposit account the sum of…
28 March 2013
Rent deposit deed
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Satila Property UK Limited
Description: The separate interest bearing deposit account the sum of…

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