EPIX SYSTEMS LIMITED
STOCKPORT

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Company number 02605214
Status Active
Incorporation Date 25 April 1991
Company Type Private Limited Company
Address 4 BOUNDARY CLOSE, WOODLEY, STOCKPORT, CHESHIRE, SK6 1LA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 5,000 . The most likely internet sites of EPIX SYSTEMS LIMITED are www.epixsystems.co.uk, and www.epix-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Epix Systems Limited is a Private Limited Company. The company registration number is 02605214. Epix Systems Limited has been working since 25 April 1991. The present status of the company is Active. The registered address of Epix Systems Limited is 4 Boundary Close Woodley Stockport Cheshire Sk6 1la. . EARL, Margaret Ann is a Secretary of the company. EARL, Margaret Ann is a Director of the company. EARL, Stephen Charles is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EARL, Margaret Ann
Appointed Date: 25 April 1991
Director
EARL, Margaret Ann
Appointed Date: 25 April 1991
75 years old
Director
EARL, Stephen Charles
Appointed Date: 25 April 1991
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 April 1991
Appointed Date: 25 April 1991
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 April 1991
Appointed Date: 25 April 1991

Persons With Significant Control

Mr Stephen Charles Earl Bsc
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ann Earl
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPIX SYSTEMS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,000
...
... and 54 more events
03 Jul 1991
Accounting reference date notified as 31/12
13 May 1991
Secretary resigned;new secretary appointed;new director appointed
13 May 1991
Director resigned;new director appointed
13 May 1991
Registered office changed on 13/05/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
25 Apr 1991
Incorporation

EPIX SYSTEMS LIMITED Charges

19 June 2009
Debenture
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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