EPPIXCOMM TECH LIMITED
ALLCOMPUTE LIMITED

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Company number 05343040
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 47 ST JOHNS WOOD HIGH STREET, LONDON, NW8 7NJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Amit Kumar Chakraborty as a director on 30 May 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,250,000 . The most likely internet sites of EPPIXCOMM TECH LIMITED are www.eppixcommtech.co.uk, and www.eppixcomm-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Eppixcomm Tech Limited is a Private Limited Company. The company registration number is 05343040. Eppixcomm Tech Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Eppixcomm Tech Limited is 47 St Johns Wood High Street London Nw8 7nj. . GOENKA, Ravindra Kumar is a Secretary of the company. GOENKA, Ravindra Kumar is a Director of the company. JHAWAR, Prashant is a Director of the company. KATHOTIA, Rakesh is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BANERJEE, Saugata has been resigned. Director CHAKRABORTY, Amit Kumar has been resigned. Director GANDHI, Sanjay has been resigned. Director GUGGENBUHL EVEN, Alastair has been resigned. Director MOHAMED ALI, Mohamed Said Bin, Datuk Wira has been resigned. Director NILSSON, Jorgen has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOENKA, Ravindra Kumar
Appointed Date: 26 January 2005
Director
GOENKA, Ravindra Kumar
Appointed Date: 26 January 2005
61 years old
Director
JHAWAR, Prashant
Appointed Date: 26 January 2005
62 years old
Director
KATHOTIA, Rakesh
Appointed Date: 07 November 2005
59 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Director
BANERJEE, Saugata
Resigned: 27 December 2011
Appointed Date: 28 January 2011
60 years old
Director
CHAKRABORTY, Amit Kumar
Resigned: 30 May 2016
Appointed Date: 27 December 2011
66 years old
Director
GANDHI, Sanjay
Resigned: 31 July 2007
Appointed Date: 22 August 2005
58 years old
Director
GUGGENBUHL EVEN, Alastair
Resigned: 28 January 2011
Appointed Date: 06 July 2005
66 years old
Director
MOHAMED ALI, Mohamed Said Bin, Datuk Wira
Resigned: 28 January 2011
Appointed Date: 29 July 2005
81 years old
Director
NILSSON, Jorgen
Resigned: 31 October 2008
Appointed Date: 01 November 2005
68 years old
Director
RWL DIRECTORS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

EPPIXCOMM TECH LIMITED Events

27 Feb 2017
Group of companies' accounts made up to 31 March 2016
10 Nov 2016
Termination of appointment of Amit Kumar Chakraborty as a director on 30 May 2016
09 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,250,000
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,250,000
...
... and 46 more events
24 Feb 2005
New secretary appointed;new director appointed
24 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
24 Feb 2005
Registered office changed on 24/02/05 from: 134 percival rd enfield EN1 1QU
24 Feb 2005
New director appointed
26 Jan 2005
Incorporation

EPPIXCOMM TECH LIMITED Charges

23 May 2005
Debenture
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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