EPIDEME SYSTEMS LIMITED
EGHAM SUNSHINE IMPORT AND EXPORT LIMITED

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 06497890
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address GLADSTONE HOUSE 77-79, HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of EPIDEME SYSTEMS LIMITED are www.epidemesystems.co.uk, and www.epideme-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epideme Systems Limited is a Private Limited Company. The company registration number is 06497890. Epideme Systems Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Epideme Systems Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . PARFITT, Mark Andrew is a Director of the company. Secretary BULLEN, Peter John has been resigned. Director ANDERSON, Benjamin has been resigned. Director BULLEN, Peter John has been resigned. Director MILLS, Nigel Paul has been resigned. Director ULLAH, Richard Ramzan has been resigned. Director WOODHATCH, Alexander Wolfgang has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PARFITT, Mark Andrew
Appointed Date: 10 February 2008
55 years old

Resigned Directors

Secretary
BULLEN, Peter John
Resigned: 07 July 2011
Appointed Date: 08 February 2008
Director
ANDERSON, Benjamin
Resigned: 01 January 2016
Appointed Date: 09 May 2014
80 years old
Director
BULLEN, Peter John
Resigned: 07 July 2011
Appointed Date: 05 November 2010
81 years old
Director
MILLS, Nigel Paul
Resigned: 17 March 2015
Appointed Date: 09 May 2014
63 years old
Director
ULLAH, Richard Ramzan
Resigned: 10 February 2008
Appointed Date: 08 February 2008
66 years old
Director
WOODHATCH, Alexander Wolfgang
Resigned: 29 October 2010
Appointed Date: 10 February 2008
57 years old

Persons With Significant Control

Mr Mark Andrew Parfitt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EPIDEME SYSTEMS LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016
Director's details changed for Mr Mark Andrew Parfitt on 1 February 2016
09 Feb 2016
Termination of appointment of Benjamin Anderson as a director on 1 January 2016
...
... and 34 more events
27 Mar 2009
Director's change of particulars / mark parfitt / 27/03/2009
03 Mar 2008
Director appointed mark andrew parfitt
28 Feb 2008
Director appointed alexander wolfgang woodhatch
14 Feb 2008
Director resigned
08 Feb 2008
Incorporation

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