EPSI RESEARCH SERVICES LTD
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 1LF
Company number 04418840
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 48 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1LF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Karl Schultz as a director on 14 February 2017; Appointment of Prof Mats Roland Deleryd as a director on 31 January 2017; Termination of appointment of Jerry Carl-Erik Karlsson as a director on 31 January 2017. The most likely internet sites of EPSI RESEARCH SERVICES LTD are www.epsiresearchservices.co.uk, and www.epsi-research-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Epsi Research Services Ltd is a Private Limited Company. The company registration number is 04418840. Epsi Research Services Ltd has been working since 17 April 2002. The present status of the company is Active. The registered address of Epsi Research Services Ltd is 48 Leigh Road Leigh On Sea Essex Ss9 1lf. . HALLENCREUTZ, Carl Jacob Mattias is a Secretary of the company. ANDERS MELLBERG, Rolf is a Director of the company. CARLSTEN, Claes Johan is a Director of the company. DELERYD, Mats Roland, Prof is a Director of the company. SCHULTZ, Karl is a Director of the company. ZACKRISSON, Staffan Ake is a Director of the company. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary EKLOF, Alf Jan, Prof has been resigned. Secretary KELLY, John Joseph has been resigned. Secretary NYBONDAS, Kaj Sanfrid Mats has been resigned. Secretary WATSON, Pernilla Margareta has been resigned. Director EKLOF, Alf Jan, Prof has been resigned. Director KARLSSON, Jerry Carl-Erik has been resigned. Director SELIVANOVA, Irina, Dr has been resigned. Director WESTLUND, Anders Holger, Professor has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HALLENCREUTZ, Carl Jacob Mattias
Appointed Date: 09 July 2015
Director
ANDERS MELLBERG, Rolf
Appointed Date: 03 July 2014
77 years old
Director
CARLSTEN, Claes Johan
Appointed Date: 03 July 2014
76 years old
Director
DELERYD, Mats Roland, Prof
Appointed Date: 31 January 2017
57 years old
Director
SCHULTZ, Karl
Appointed Date: 14 February 2017
52 years old
Director
ZACKRISSON, Staffan Ake
Appointed Date: 03 July 2014
72 years old

Resigned Directors

Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Secretary
EKLOF, Alf Jan, Prof
Resigned: 02 September 2015
Appointed Date: 06 October 2014
Secretary
KELLY, John Joseph
Resigned: 30 September 2004
Appointed Date: 17 April 2002
Secretary
NYBONDAS, Kaj Sanfrid Mats
Resigned: 08 October 2014
Appointed Date: 30 June 2010
Secretary
WATSON, Pernilla Margareta
Resigned: 30 June 2010
Appointed Date: 30 September 2004
Director
EKLOF, Alf Jan, Prof
Resigned: 02 September 2015
Appointed Date: 17 April 2002
77 years old
Director
KARLSSON, Jerry Carl-Erik
Resigned: 31 January 2017
Appointed Date: 03 July 2014
76 years old
Director
SELIVANOVA, Irina, Dr
Resigned: 03 July 2014
Appointed Date: 14 December 2009
67 years old
Director
WESTLUND, Anders Holger, Professor
Resigned: 11 December 2009
Appointed Date: 17 April 2002
79 years old
Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

Persons With Significant Control

Mr Claes Johan Carlsten
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Rolf Anders Mellberg
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Staffan Ake Zackrisson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Carl Jacob Mattias Hallencreutz
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Jerry Carl-Erik Karlsson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

EPSI RESEARCH SERVICES LTD Events

27 Feb 2017
Appointment of Mr Karl Schultz as a director on 14 February 2017
13 Feb 2017
Appointment of Prof Mats Roland Deleryd as a director on 31 January 2017
13 Feb 2017
Termination of appointment of Jerry Carl-Erik Karlsson as a director on 31 January 2017
11 Nov 2016
Confirmation statement made on 2 September 2016 with updates
22 Mar 2016
Full accounts made up to 31 December 2015
...
... and 59 more events
20 Jun 2003
New secretary appointed
18 Mar 2003
First Gazette notice for compulsory strike-off
29 Apr 2002
Secretary resigned
29 Apr 2002
Director resigned
17 Apr 2002
Incorporation

Similar Companies

EPSFIELD LTD EPSHITA CONSULTANCY LTD EPSICAT LIMITED EPSICON VENTURES (UK) LTD EPSICON VENTURES LIMITED EPSIDATA LTD. EPSIDON TECHNOLOGY DISTRIBUTION LIMITED