EPOCH SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW12 2LN
Company number 04774370
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address 33 MALVERN ROAD, HAMPTON, MIDDLESEX, TW12 2LN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 250 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of EPOCH SYSTEMS LIMITED are www.epochsystems.co.uk, and www.epoch-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epoch Systems Limited is a Private Limited Company. The company registration number is 04774370. Epoch Systems Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Epoch Systems Limited is 33 Malvern Road Hampton Middlesex Tw12 2ln. . HALEVY, Varda is a Secretary of the company. HALEVY, Moshe is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HALEVY, Varda
Appointed Date: 22 May 2003

Director
HALEVY, Moshe
Appointed Date: 22 May 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

EPOCH SYSTEMS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 250

07 Mar 2016
Accounts for a dormant company made up to 31 May 2015
03 Jul 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 250

11 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 22 more events
17 Jun 2004
Return made up to 22/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed

29 Oct 2003
Particulars of mortgage/charge
31 May 2003
Ad 22/05/03--------- £ si [email protected]
22 May 2003
Secretary resigned
22 May 2003
Incorporation

EPOCH SYSTEMS LIMITED Charges

28 October 2003
Debenture
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…