Company number 08372709
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LN1 1XG
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of EPIC AUTOMATION LIMITED are www.epicautomation.co.uk, and www.epic-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Epic Automation Limited is a Private Limited Company.
The company registration number is 08372709. Epic Automation Limited has been working since 24 January 2013.
The present status of the company is Active. The registered address of Epic Automation Limited is 15 Newland Lincoln Ln1 1xg. The company`s financial liabilities are £63.81k. It is £24.09k against last year. The cash in hand is £88.32k. It is £53.2k against last year. And the total assets are £94.8k, which is £37k against last year. SMETHURST, Barry is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Engineering design activities for industrial process and production".
epic automation Key Finiance
LIABILITIES
£63.81k
+60%
CASH
£88.32k
+151%
TOTAL ASSETS
£94.8k
+64%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 February 2013
Appointed Date: 24 January 2013
Director
EKE, Russell John
Resigned: 05 February 2013
Appointed Date: 24 January 2013
58 years old
Persons With Significant Control
Mr Barry Smethurst
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
EPIC AUTOMATION LIMITED Events
31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
12 May 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 7 more events
05 Feb 2013
Company name changed wilchap (lincoln) 74 LIMITED\certificate issued on 05/02/13
-
RES15 ‐
Change company name resolution on 2013-02-05
-
NM01 ‐
Change of name by resolution
05 Feb 2013
Termination of appointment of Russell Eke as a director
05 Feb 2013
Appointment of Mr Barry Smethurst as a director
29 Jan 2013
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
24 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted