Company number 02751367
Status Active
Incorporation Date 29 September 1992
Company Type Private Limited Company
Address 14 POOLE ROAD, UPTON, POOLE, DORSET, BH16 5JB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Previous accounting period shortened from 1 April 2016 to 31 March 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of EPSOFT LIMITED are www.epsoft.co.uk, and www.epsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Poole Rail Station is 2.2 miles; to Holton Heath Rail Station is 3 miles; to Branksome Rail Station is 4.6 miles; to Wareham Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsoft Limited is a Private Limited Company.
The company registration number is 02751367. Epsoft Limited has been working since 29 September 1992.
The present status of the company is Active. The registered address of Epsoft Limited is 14 Poole Road Upton Poole Dorset Bh16 5jb. . PEACOCK, Hannah Jane is a Secretary of the company. PEACOCK, Earle Saint John is a Director of the company. Secretary PEACOCK, Deborah Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 September 1992
Appointed Date: 29 September 1992
Persons With Significant Control
Mr Earle St John Peacock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Jane Peacock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EPSOFT LIMITED Events
18 Jan 2017
Total exemption full accounts made up to 31 March 2016
30 Dec 2016
Previous accounting period shortened from 1 April 2016 to 31 March 2016
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 1 April 2015
07 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 52 more events
12 Oct 1993
Accounts for a dormant company made up to 31 March 1993
12 Oct 1993
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
17 Jun 1993
Accounting reference date notified as 01/04