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Epsys Limited
Epsys Limited is a dissolved company incorporated on 9 April 2010 with the registered office located in Guildford, Surrey. Epsys Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 April 2014
(11 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07218938
Private limited company
Age
15 years
Incorporated
9 April 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Epsys Limited
Contact
Address
C/O Cmb Partnership Chapel House
1 Chapel Street
Guildford
Surrey
GU1 3UH
United Kingdom
Same address since
incorporation
Companies in GU1 3UH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Edward Bevan
Director • British • Lives in UK • Born in Mar 1959
Mrs Linda Cookson
Director • British • Lives in UK • Born in May 1966
Mr Andrew Michael Badger
Director • British • Lives in England • Born in Mar 1968
Royston Farrier
Director • British • Lives in UK • Born in Jul 1952
Victor Francis Tippins
Director • British • Lives in UK • Born in Dec 1945
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cookson Consultancy Limited
Timothy Michael Cookson and Mrs Linda Cookson are mutual people.
Active
Institute Of Hospitality
Timothy Michael Cookson is a mutual person.
Active
Belfry Mews Management Company Limited
Timothy Michael Cookson is a mutual person.
Active
The Litmus Partnership Limited
Timothy Michael Cookson is a mutual person.
Active
Elderbrock Limited
Mr Andrew Michael Badger is a mutual person.
Active
Litmus Leisure Ltd
Timothy Michael Cookson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Jun 2013
For period
30 Jun
⟶
30 Jun 2013
Traded for
12 months
Cash in Bank
Unreported
Decreased by £384.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £476.65K (-100%)
Total Liabilities
£0
Decreased by £257.28K (-100%)
Net Assets
£0
Decreased by £219.37K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 17 Dec 2013
Application To Strike Off
11 Years Ago on 10 Dec 2013
Small Accounts Submitted
11 Years Ago on 15 Nov 2013
Confirmation Submitted
12 Years Ago on 23 Apr 2013
Small Accounts Submitted
12 Years Ago on 29 Jan 2013
Confirmation Submitted
13 Years Ago on 19 Apr 2012
Andrew Badger Details Changed
13 Years Ago on 9 Apr 2012
Timothy Michael Cookson Details Changed
13 Years Ago on 9 Apr 2012
Victor Francis Tippins Details Changed
13 Years Ago on 9 Apr 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2013
Application to strike the company off the register
Submitted on 10 Dec 2013
Accounts for a small company made up to 30 June 2013
Submitted on 15 Nov 2013
Annual return made up to 9 April 2013 with full list of shareholders
Submitted on 23 Apr 2013
Accounts for a small company made up to 30 June 2012
Submitted on 29 Jan 2013
Particulars of variation of rights attached to shares
Submitted on 17 Dec 2012
Change of share class name or designation
Submitted on 17 Dec 2012
Resolutions
Submitted on 17 Dec 2012
Annual return made up to 9 April 2012 with full list of shareholders
Submitted on 19 Apr 2012
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Repayment History
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