EPYX LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7LL

Company number 04087715
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address HEATH FARM HAMPTON LANE, MERIDEN, COVENTRY, CV7 7LL
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 one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 725,126 . The most likely internet sites of EPYX LIMITED are www.epyx.co.uk, and www.epyx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Epyx Limited is a Private Limited Company. The company registration number is 04087715. Epyx Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Epyx Limited is Heath Farm Hampton Lane Meriden Coventry Cv7 7ll. . MACIVER, Angus Duncan is a Secretary of the company. BLAZYE, Andrew Robert is a Director of the company. DEY, Eric Richard is a Director of the company. MACIVER, Angus Duncan is a Director of the company. PISCIOTTA, Steven Joseph is a Director of the company. Secretary CRAWFORD, Peter Alan has been resigned. Secretary KING, Nicola Jane has been resigned. Secretary SNOWDEN, Jeremy Fredrick has been resigned. Director CONNELL, Gregson Lee has been resigned. Director CRAWFORD, Peter Alan has been resigned. Director DALE, Geoffrey has been resigned. Director GASKELL, Kevin Derek has been resigned. Director O'HARA, Gareth Thomas has been resigned. Director SNOWDEN, Jeremy Fredrick has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MACIVER, Angus Duncan
Appointed Date: 11 October 2013
Director
BLAZYE, Andrew Robert
Appointed Date: 11 October 2013
67 years old
Director
DEY, Eric Richard
Appointed Date: 11 October 2013
66 years old
Director
MACIVER, Angus Duncan
Appointed Date: 11 October 2013
65 years old
Director
PISCIOTTA, Steven Joseph
Appointed Date: 11 October 2013
61 years old

Resigned Directors

Secretary
CRAWFORD, Peter Alan
Resigned: 11 October 2013
Appointed Date: 05 May 2006
Secretary
KING, Nicola Jane
Resigned: 02 November 2000
Appointed Date: 11 October 2000
Secretary
SNOWDEN, Jeremy Fredrick
Resigned: 05 May 2006
Appointed Date: 02 November 2000
Director
CONNELL, Gregson Lee
Resigned: 11 October 2013
Appointed Date: 01 December 2000
62 years old
Director
CRAWFORD, Peter Alan
Resigned: 11 October 2013
Appointed Date: 01 January 2006
65 years old
Director
DALE, Geoffrey
Resigned: 24 October 2007
Appointed Date: 02 November 2000
79 years old
Director
GASKELL, Kevin Derek
Resigned: 24 October 2007
Appointed Date: 02 November 2000
67 years old
Director
O'HARA, Gareth Thomas
Resigned: 02 November 2000
Appointed Date: 11 October 2000
59 years old
Director
SNOWDEN, Jeremy Fredrick
Resigned: 24 October 2007
Appointed Date: 02 November 2000
72 years old

Persons With Significant Control

Quadrum Investment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPYX LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 725,126
02 Oct 2015
Full accounts made up to 31 December 2014
15 Oct 2014
Register inspection address has been changed from Po Box 1463 Windmill Hill Whitehall Way Swindon SN5 6PS England to Po Box 1463 Windmill Hill Swindon SN5 6PS
...
... and 115 more events
14 Nov 2000
New secretary appointed;new director appointed
14 Nov 2000
New director appointed
14 Nov 2000
Secretary resigned
14 Nov 2000
Director resigned
11 Oct 2000
Incorporation

EPYX LIMITED Charges

25 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2009
Security accession deed
Delivered: 11 June 2009
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
24 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied on 24 September 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2004
Deposit deed
Delivered: 20 March 2004
Status: Satisfied on 26 October 2007
Persons entitled: Firmrepair Limited
Description: £17,216.00 or such monies held under a deposit account.
7 May 2003
Rent deposit deed
Delivered: 9 May 2003
Status: Satisfied on 29 May 2009
Persons entitled: Cogent Elliott Investments Limited
Description: A deposit of £63,000.
21 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied on 24 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EPYNT MOTOR CLUB LIMITED EPYON MEDICAL LTD EPZ SPRAY LIMITED EQ LIMITED EQ + IQ LTD. EQ ACCOUNTANTS LLP EQ ACCOUNTING LIMITED