EPOQ-IT LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5HQ

Company number 04506070
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address HAINES WATTS, CHARTERED ACCOUNTANTS, STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of EPOQ-IT LIMITED are www.epoqit.co.uk, and www.epoq-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epoq It Limited is a Private Limited Company. The company registration number is 04506070. Epoq It Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Epoq It Limited is Haines Watts Chartered Accountants Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire Hp13 5hq. . SWANWICK, Gary James is a Secretary of the company. CLARK, James is a Director of the company. SWANWICK, Gary James is a Director of the company. WILLS, David Jason is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SWANWICK, Gary James
Appointed Date: 07 August 2002
Director
CLARK, James
Appointed Date: 01 July 2008
46 years old
Director
SWANWICK, Gary James
Appointed Date: 15 June 2004
46 years old
Director
WILLS, David Jason
Appointed Date: 07 August 2002
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 August 2002
Appointed Date: 07 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr James Clark
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jason Wills
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary James Swanwick
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPOQ-IT LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016
Confirmation statement made on 7 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 133
...
... and 54 more events
18 Aug 2002
Registered office changed on 18/08/02 from: 4 trees road bourne end buckinghamshire SL8 5HF
17 Aug 2002
Director resigned
17 Aug 2002
Registered office changed on 17/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Aug 2002
Secretary resigned
07 Aug 2002
Incorporation

Similar Companies

EPOQ GROUP LTD EPOQ LEGAL LTD EPOQUE FILMS EPOQUE LIMITED EPOQUE SALONS LTD EPOREDIA BUSINESS SERVICES LIMITED EPOREDIA COMPLIANCE SERVICES LTD