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EPSILON INTERNATIONAL UK LTD - 1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, United Kingdom
Company Information
- Company registration number
- 03610044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 2 Television Centre
- 101 Wood Lane
- London
- W12 7FR
- England 1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, England UK
Management
- Managing Directors
- DUNDON, Paul
- FRIJNS, Charlotte Sabine Muriel
- GIULIANI, John
- Company secretaries
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-05
- Age Of Company 1998-08-05 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mms Uk Holdings Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EPSILON INTERNATIONAL LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
✓
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EPSILON INTERNATIONAL UK LTD Company Description
- EPSILON INTERNATIONAL UK LTD is a ltd registered in United Kingdom with the Company reg no 03610044. Its current trading status is "live". It was registered 1998-08-05. It was previously called EPSILON INTERNATIONAL LTD. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-05.It can be contacted at 1St Floor 2 Television Centre .
Get EPSILON INTERNATIONAL UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epsilon International Uk Ltd - 1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, United Kingdom
- 1998-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EPSILON INTERNATIONAL UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03610044#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03610044#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03610044#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2021-08-11) - CH01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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notification-of-a-person-with-significant-control (2019-09-20) - PSC02
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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notification-of-a-person-with-significant-control (2019-07-18) - PSC02
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appoint-person-secretary-company-with-name-date (2019-07-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01
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termination-secretary-company-with-name-termination-date (2019-07-18) - TM02
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change-person-secretary-company-with-change-date (2018-08-02) - CH03
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change-person-director-company-with-change-date (2018-08-02) - CH01
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accounts-with-accounts-type-small (2017-08-22) - AA
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-full (2016-08-08) - AA
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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change-person-director-company-with-change-date (2014-08-20) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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termination-director-company-with-name (2011-02-24) - TM01
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termination-secretary-company-with-name (2011-02-24) - TM02
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appoint-person-secretary-company-with-name (2011-02-24) - AP03
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accounts-with-accounts-type-full (2011-07-28) - AA
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appoint-person-director-company-with-name (2011-02-24) - AP01
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change-person-director-company-with-change-date (2011-08-24) - CH01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-02-25) - AD02
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resolution (2010-02-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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keyboard_arrow_right 2009
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legacy (1999-10-26) - 287
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legacy (1999-05-04) - 288a
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legacy (1999-09-16) - 88(2)R
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legacy (1999-10-27) - 288a
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legacy (1999-11-16) - 288a
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keyboard_arrow_right 1998
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legacy (1998-12-10) - 288b
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legacy (1998-12-10) - 287
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certificate-change-of-name-company (1998-11-04) - CERTNM
