Company number 06360704
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 102-105 LICHFIELD STREET, TAMWORTH, B79 7QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 2
. The most likely internet sites of EPEN CONSULTING LTD are www.epenconsulting.co.uk, and www.epen-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Epen Consulting Ltd is a Private Limited Company.
The company registration number is 06360704. Epen Consulting Ltd has been working since 04 September 2007.
The present status of the company is Active. The registered address of Epen Consulting Ltd is 102 105 Lichfield Street Tamworth B79 7qb. . BARNICLE, Adam Charles is a Secretary of the company. BARNICLE, Adam Charles is a Director of the company. PENZER, Elizabeth Anne is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Adam Charles Barnicle
Notified on: 4 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Penzer
Notified on: 4 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EPEN CONSULTING LTD Events
06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Jan 2015
Registered office address changed from 124 Rectory Road Sutton Coldfield West Midlands B75 7RS to 102-105 Lichfield Street Tamworth B79 7QB on 29 January 2015
...
... and 16 more events
12 Jan 2010
First Gazette notice for compulsory strike-off
06 Jul 2009
Total exemption full accounts made up to 30 September 2008
21 Nov 2008
Secretary's change of particulars / adam barnicle / 19/11/2008
21 Nov 2008
Return made up to 04/09/08; full list of members
04 Sep 2007
Incorporation