EPIC GAMES UK LTD
GERRARDS CROSS EPIC MEGAGAMES UK LTD

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 02865912
Status Active
Incorporation Date 26 October 1993
Company Type Private Limited Company
Address PO 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Axel Hohaus as a director on 11 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of EPIC GAMES UK LTD are www.epicgamesuk.co.uk, and www.epic-games-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Epic Games Uk Ltd is a Private Limited Company. The company registration number is 02865912. Epic Games Uk Ltd has been working since 26 October 1993. The present status of the company is Active. The registered address of Epic Games Uk Ltd is Po 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . BABCOCK, Joseph is a Director of the company. FARNSWORTH, John is a Director of the company. HOHAUS, Axel is a Director of the company. REIN, Mark Adam is a Director of the company. SWEENEY, Tim is a Director of the company. WILBUR, Joseph Magnatta is a Director of the company. Secretary J.A. ROSE (ACCOUNTANTS) LIMITED has been resigned. Secretary JONES, David Scott has been resigned. Secretary WOODFINES COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, Colin has been resigned. Director KENT, Nigel Barry David has been resigned. Director LEEDS DAY FINANCIAL SERVICES LIMITED has been resigned. The company operates in "Publishing of computer games".


Current Directors

Director
BABCOCK, Joseph
Appointed Date: 29 September 2014
54 years old
Director
FARNSWORTH, John
Appointed Date: 29 September 2014
59 years old
Director
HOHAUS, Axel
Appointed Date: 11 September 2016
48 years old
Director
REIN, Mark Adam
Appointed Date: 02 January 2002
62 years old
Director
SWEENEY, Tim
Appointed Date: 30 November 1993
54 years old
Director
WILBUR, Joseph Magnatta
Appointed Date: 02 January 2002
64 years old

Resigned Directors

Secretary
J.A. ROSE (ACCOUNTANTS) LIMITED
Resigned: 09 January 2001
Appointed Date: 16 July 1998
Secretary
JONES, David Scott
Resigned: 01 January 2008
Appointed Date: 08 January 2001
Secretary
WOODFINES COMPANY SERVICES LIMITED
Resigned: 26 September 1997
Appointed Date: 26 October 1993
Director
ANDERSON, Colin
Resigned: 01 February 2011
Appointed Date: 05 January 2001
53 years old
Director
KENT, Nigel Barry David
Resigned: 09 January 2001
Appointed Date: 30 November 1993
60 years old
Director
LEEDS DAY FINANCIAL SERVICES LIMITED
Resigned: 30 November 1993
Appointed Date: 26 October 1993

Persons With Significant Control

Mr Timothy Dean Sweeney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tencent Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPIC GAMES UK LTD Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
11 Nov 2016
Appointment of Mr Axel Hohaus as a director on 11 September 2016
30 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Apr 2016
Statement of capital following an allotment of shares on 10 August 2015
  • GBP 625,002
22 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 79 more events
28 Feb 1995
Accounts for a dormant company made up to 31 October 1994
28 Feb 1995
Return made up to 26/10/94; full list of members
  • 363(287) ‐ Registered office changed on 28/02/95
  • 363(353) ‐ Location of register of members address changed
16 Dec 1993
Director resigned;new director appointed
16 Dec 1993
New director appointed
26 Oct 1993
Incorporation

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