EUROPEAN PERFORMANCE SYSTEMS LTD.
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP5 1EB

Company number 02875861
Status Active
Incorporation Date 29 November 1993
Company Type Private Limited Company
Address 21 BIRCHWOOD DRIVE, RUSHMERE ST. ANDREW, IPSWICH, IP5 1EB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of EUROPEAN PERFORMANCE SYSTEMS LTD. are www.europeanperformancesystems.co.uk, and www.european-performance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. European Performance Systems Ltd is a Private Limited Company. The company registration number is 02875861. European Performance Systems Ltd has been working since 29 November 1993. The present status of the company is Active. The registered address of European Performance Systems Ltd is 21 Birchwood Drive Rushmere St Andrew Ipswich Ip5 1eb. . WALKER, John Andrew is a Director of the company. Secretary WALKER, Anne Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALKER, Anne Louise has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WALKER, John Andrew
Appointed Date: 29 November 1993
71 years old

Resigned Directors

Secretary
WALKER, Anne Louise
Resigned: 08 November 2013
Appointed Date: 29 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1993
Appointed Date: 29 November 1993
Director
WALKER, Anne Louise
Resigned: 31 October 2013
Appointed Date: 01 April 2005
71 years old

Persons With Significant Control

Mr John Andrew Walker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN PERFORMANCE SYSTEMS LTD. Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 30 November 2014
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 51 more events
15 May 1995
Accounts for a small company made up to 30 November 1994
05 Feb 1995
Return made up to 29/11/94; full list of members
27 Jan 1994
Ad 18/12/93--------- £ si 98@1=98 £ ic 2/100
10 Dec 1993
Secretary resigned
29 Nov 1993
Incorporation

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