EPSILONTATE LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ

Company number 09275121
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, BUCKS, SL1 7HZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Kalpik Singh as a director on 30 January 2017; Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Wilhelm Ernst Wepener as a director on 29 April 2016. The most likely internet sites of EPSILONTATE LIMITED are www.epsilontate.co.uk, and www.epsilontate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Epsilontate Limited is a Private Limited Company. The company registration number is 09275121. Epsilontate Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Epsilontate Limited is 2 Church Street Burnham Bucks Sl1 7hz. The company`s financial liabilities are £1.4k. It is £0.9k against last year. And the total assets are £38.51k, which is £27.95k against last year. BOATMAN, Rhona Mary is a Director of the company. FULZELE, Minal Udhaorao is a Director of the company. SINGH, Kalpik is a Director of the company. Director ABDUL-MALEK, Andrew has been resigned. Director FERRAO SILVA COELHO, Joao Miguel has been resigned. Director MARKOV, Paul David has been resigned. Director WEPENER, Wilhelm Ernst has been resigned. The company operates in "Information technology consultancy activities".


epsilontate Key Finiance

LIABILITIES £1.4k
+180%
CASH n/a
TOTAL ASSETS £38.51k
+264%
All Financial Figures

Current Directors

Director
BOATMAN, Rhona Mary
Appointed Date: 22 October 2014
68 years old
Director
FULZELE, Minal Udhaorao
Appointed Date: 06 May 2015
44 years old
Director
SINGH, Kalpik
Appointed Date: 30 January 2017
42 years old

Resigned Directors

Director
ABDUL-MALEK, Andrew
Resigned: 29 April 2015
Appointed Date: 04 December 2014
43 years old
Director
FERRAO SILVA COELHO, Joao Miguel
Resigned: 21 November 2014
Appointed Date: 21 November 2014
57 years old
Director
MARKOV, Paul David
Resigned: 25 May 2015
Appointed Date: 20 May 2015
60 years old
Director
WEPENER, Wilhelm Ernst
Resigned: 29 April 2016
Appointed Date: 23 November 2015
47 years old

Persons With Significant Control

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

EPSILONTATE LIMITED Events

30 Jan 2017
Appointment of Mr Kalpik Singh as a director on 30 January 2017
08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Oct 2016
Termination of appointment of Wilhelm Ernst Wepener as a director on 29 April 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Appointment of Mr Wilhelm Ernst Wepener as a director on 23 November 2015
...
... and 5 more events
04 Dec 2014
Appointment of Mr Andrew Abdul-Malek as a director on 4 December 2014
04 Dec 2014
Termination of appointment of Joao Miguel Ferrao Silva Coelho as a director on 21 November 2014
21 Nov 2014
Appointment of Mr Joao Miguel Ferrao Silva Coelho as a director on 21 November 2014
24 Oct 2014
Current accounting period shortened from 31 October 2015 to 30 September 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 1

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