Company number 04832183
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, ENGLAND, E14 5DS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Matthew John Henderson Duggan as a secretary on 13 December 2016; Appointment of Corporation Service Company (Uk) Limited as a secretary on 13 December 2016; Registered office address changed from 112-114 Middlesex Street London E1 7HY to 40 Bank Street Level 29 London E14 5DS on 26 December 2016. The most likely internet sites of EPAM SYSTEMS LTD are www.epamsystems.co.uk, and www.epam-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Epam Systems Ltd is a Private Limited Company.
The company registration number is 04832183. Epam Systems Ltd has been working since 14 July 2003.
The present status of the company is Active. The registered address of Epam Systems Ltd is 40 Bank Street Level 29 London England E14 5ds. . CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. DOBKIN, Arkadiy is a Director of the company. HARMAN, Jason Denis Victor is a Director of the company. RAHMAN, Solman Syed is a Director of the company. EPAM SYSTEMS INC is a Director of the company. Secretary DUGGAN, Matthew John Henderson has been resigned. Secretary MERIDIAN COMPANIES HOUSE LTD. has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director DOBKIN, Arkadiy has been resigned. Director HALL, Jeremy Charles has been resigned. Director ROBB, Karl has been resigned. Director TWENTYMAN, Paul has been resigned. The company operates in "Business and domestic software development".
Current Directors
Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 13 December 2016
Resigned Directors
Secretary
MERIDIAN COMPANIES HOUSE LTD.
Resigned: 06 January 2005
Appointed Date: 19 March 2004
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 19 March 2004
Appointed Date: 14 July 2003
Director
DOBKIN, Arkadiy
Resigned: 06 January 2005
Appointed Date: 14 July 2003
65 years old
Director
ROBB, Karl
Resigned: 30 March 2005
Appointed Date: 06 January 2005
63 years old
Director
TWENTYMAN, Paul
Resigned: 20 October 2014
Appointed Date: 01 March 2007
59 years old
Persons With Significant Control
Epam Systems, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EPAM SYSTEMS LTD Events
12 Jan 2017
Termination of appointment of Matthew John Henderson Duggan as a secretary on 13 December 2016
26 Dec 2016
Appointment of Corporation Service Company (Uk) Limited as a secretary on 13 December 2016
26 Dec 2016
Registered office address changed from 112-114 Middlesex Street London E1 7HY to 40 Bank Street Level 29 London E14 5DS on 26 December 2016
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 56 more events
16 Jul 2004
Return made up to 14/07/04; full list of members
08 Apr 2004
Registered office changed on 08/04/04 from: suite b, 29 harley street london W1G 9QR
07 Apr 2004
New secretary appointed
07 Apr 2004
Secretary resigned
14 Jul 2003
Incorporation
