E & P SYSTEMS LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 7JL

Company number 07188991
Status Active
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address 40-42 HIGH STREET, NEWINGTON, SITTINGBOURNE, KENT, ME9 7JL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mrs Elaine Ryan as a secretary on 7 July 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of E & P SYSTEMS LIMITED are www.epsystems.co.uk, and www.e-p-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. E P Systems Limited is a Private Limited Company. The company registration number is 07188991. E P Systems Limited has been working since 15 March 2010. The present status of the company is Active. The registered address of E P Systems Limited is 40 42 High Street Newington Sittingbourne Kent Me9 7jl. . RYAN, Elaine is a Secretary of the company. RYAN, Elizabeth Joan is a Director of the company. RYAN, Jack William is a Director of the company. Director BUDD, Arthur James Laurence has been resigned. Director RYAN, James William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RYAN, Elaine
Appointed Date: 07 July 2016
Director
RYAN, Elizabeth Joan
Appointed Date: 31 May 2014
29 years old
Director
RYAN, Jack William
Appointed Date: 02 June 2014
31 years old

Resigned Directors

Director
BUDD, Arthur James Laurence
Resigned: 30 November 2013
Appointed Date: 15 March 2010
75 years old
Director
RYAN, James William
Resigned: 31 May 2014
Appointed Date: 15 March 2010
66 years old

Persons With Significant Control

Miss Elizabeth Joan Ryan
Notified on: 23 February 2017
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack William Ryan
Notified on: 23 February 2017
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Ryan
Notified on: 23 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Bailey
Notified on: 23 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E & P SYSTEMS LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
27 Jan 2017
Appointment of Mrs Elaine Ryan as a secretary on 7 July 2016
06 Jul 2016
Total exemption small company accounts made up to 31 May 2016
01 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 800
21 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 19 more events
25 Sep 2012
Accounts made up to 31 March 2012
15 Mar 2012
Annual return made up to 15 March 2012 with full list of shareholders
09 Nov 2011
Accounts made up to 31 March 2011
18 Mar 2011
Annual return made up to 15 March 2011 with full list of shareholders
15 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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