EPIC LABS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 9EA

Company number 05905368
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 108 RAEBURN AVENUE, SURBITON, SURREY, KT5 9EA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 100 . The most likely internet sites of EPIC LABS LIMITED are www.epiclabs.co.uk, and www.epic-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Epic Labs Limited is a Private Limited Company. The company registration number is 05905368. Epic Labs Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Epic Labs Limited is 108 Raeburn Avenue Surbiton Surrey Kt5 9ea. . BAYLISS, Daniel John Hugh is a Secretary of the company. BAYLISS, James Hayward is a Director of the company. Secretary FREEPORT SERVICES (UK) LIMITED has been resigned. Director BEATY-POWNALL, Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BAYLISS, Daniel John Hugh
Appointed Date: 14 August 2006
Director
BAYLISS, James Hayward
Appointed Date: 14 August 2006
46 years old

Resigned Directors

Secretary
FREEPORT SERVICES (UK) LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Director
BEATY-POWNALL, Michael
Resigned: 14 August 2006
Appointed Date: 14 August 2006
82 years old

Persons With Significant Control

Mr James Hayward Bayliss
Notified on: 14 August 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EPIC LABS LIMITED Events

18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 May 2016
Total exemption full accounts made up to 31 August 2015
06 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 25 more events
29 Aug 2006
New secretary appointed
29 Aug 2006
Director resigned
29 Aug 2006
Secretary resigned
29 Aug 2006
Registered office changed on 29/08/06 from: 5 fir close walton on thames surrey KT12 2SX
14 Aug 2006
Incorporation

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