EPI GENESYS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 7RD

Company number 06388971
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 40 LEAVYGREAVE ROAD, SHEFFIELD, S3 7RD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 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 3 October 2016 with updates; Appointment of Mr Michael Stephen Brown as a director on 28 July 2016; Full accounts made up to 31 July 2015. The most likely internet sites of EPI GENESYS LIMITED are www.epigenesys.co.uk, and www.epi-genesys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Darnall Rail Station is 2.9 miles; to Dronfield Rail Station is 5.6 miles; to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epi Genesys Limited is a Private Limited Company. The company registration number is 06388971. Epi Genesys Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Epi Genesys Limited is 40 Leavygreave Road Sheffield S3 7rd. . WEBSTER, Paul Antony is a Secretary of the company. BROWN, Guy Jason, Professor is a Director of the company. BROWN, Michael Stephen is a Director of the company. CATTON, David John is a Director of the company. HOLCOMBE, William Michael Lloyd, Professor is a Director of the company. MARSH, Peter, Professor is a Director of the company. MURRAY, Christopher Edward is a Director of the company. NETTLESHIP, Anthony George is a Director of the company. Secretary BIRTLES, Richard Mark has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GHEORGE, Marian, Dr has been resigned. Director OLIVER, Stephen Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WEBSTER, Paul Antony
Appointed Date: 20 July 2010
Director
BROWN, Guy Jason, Professor
Appointed Date: 26 February 2015
59 years old
Director
BROWN, Michael Stephen
Appointed Date: 28 July 2016
38 years old
Director
CATTON, David John
Appointed Date: 03 October 2007
81 years old
Director
HOLCOMBE, William Michael Lloyd, Professor
Appointed Date: 03 October 2007
81 years old
Director
MARSH, Peter, Professor
Appointed Date: 20 July 2010
75 years old
Director
MURRAY, Christopher Edward
Appointed Date: 27 April 2009
41 years old
Director
NETTLESHIP, Anthony George
Appointed Date: 24 April 2012
40 years old

Resigned Directors

Secretary
BIRTLES, Richard Mark
Resigned: 20 July 2010
Appointed Date: 03 October 2007
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007
Director
GHEORGE, Marian, Dr
Resigned: 06 November 2014
Appointed Date: 09 November 2009
72 years old
Director
OLIVER, Stephen Richard
Resigned: 08 January 2010
Appointed Date: 03 October 2007
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007

EPI GENESYS LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Appointment of Mr Michael Stephen Brown as a director on 28 July 2016
14 Nov 2015
Full accounts made up to 31 July 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
03 Mar 2015
Appointment of Professor Guy Jason Brown as a director on 26 February 2015
...
... and 34 more events
23 Nov 2007
New director appointed
23 Nov 2007
Registered office changed on 23/11/07 from: 12 york place leeds west yorkshire LS1 2DS
23 Nov 2007
Director resigned
23 Nov 2007
Secretary resigned
03 Oct 2007
Incorporation

Similar Companies

EPI EPAY LTD EPI GENERAL PARTNER LIMITED EPI GLOBAL LTD EPI GROUP HOLDINGS LTD EPI HOLDINGS LIMITED EPI INTERNATIONAL LIMITED EPI INTERVENTIONS LTD