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Epsilon International Uk Ltd

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Reports

Full Company Report  EPSILON INTERNATIONAL UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 2016)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HEROMODE LIMITED
ABACUS DIRECT (UK) LIMITED
EPSILON INTERNATIONAL LTD

Details

Company type Private Limited Company, Active
Company Number 03610044
Record last updated Saturday, May 6, 2023 6:26:16 AM UTC
Official Address Teddington House 67 Broad Street Middlesex Tw118qz
There are 4 companies registered at this street
Locality Teddingtonlondon
Region Richmond Upon ThamesLondon, England
Postal Code TW118QZ
Sector Other business support service activities n.e.c.

Charts

Visits

EPSILON INTERNATIONAL UK LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-32014-82014-92016-32019-122022-102022-122023-42023-112024-12024-62024-82025-12025-32025-42025-52025-60123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 11, 2023 Appointment of a woman Appointment of a woman
Registry Apr 5, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2021 Appointment of a man as Executive Chairman, Epsilon and Director Appointment of a man as Executive Chairman, Epsilon and Director
Registry Jun 16, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 16, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 9, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 20, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 20, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2019 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jul 1, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jul 1, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 6, 2017 Appointment of a woman as Secretary 3610... Appointment of a woman as Secretary 3610...
Registry Dec 10, 2016 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Feb 2, 2016 Annual accounts Annual accounts
Registry Aug 24, 2015 Annual return Annual return
Registry Aug 24, 2015 Change of particulars for director Change of particulars for director
Registry Aug 20, 2014 Annual return Annual return
Registry Aug 20, 2014 Change of particulars for director Change of particulars for director
Financials Jul 2, 2014 Annual accounts Annual accounts
Financials Sep 26, 2013 Annual accounts 3610... Annual accounts 3610...
Registry Aug 13, 2013 Annual return Annual return
Registry Sep 3, 2012 Annual return 3610... Annual return 3610...
Registry Aug 31, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 17, 2012 Annual accounts Annual accounts
Registry Aug 24, 2011 Annual return Annual return
Registry Aug 24, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 24, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2011 Appointment of a woman Appointment of a woman
Registry Dec 13, 2010 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Annual return Annual return
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for director 3610... Change of particulars for director 3610...
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 25, 2010 Company name change Company name change
Registry Feb 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 25, 2010 Change of name certificate Change of name certificate
Registry Feb 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 19, 2009 Annual return Annual return
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Mar 1, 2009 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 1, 2009 Resignation of one Coo Accountant and one Director (a man) Resignation of one Coo Accountant and one Director (a man)
Registry Oct 30, 2008 Miscellaneous document Miscellaneous document
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Annual return Annual return
Registry Apr 23, 2008 Annual return 3610... Annual return 3610...
Registry Apr 23, 2008 Register of members Register of members
Financials Nov 20, 2007 Annual accounts Annual accounts
Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2007 Company name change Company name change
Registry Sep 11, 2007 Change of name certificate Change of name certificate
Registry Sep 10, 2007 Appointment of a director Appointment of a director
Registry Sep 10, 2007 Appointment of a director 3610... Appointment of a director 3610...
Registry Sep 10, 2007 Resignation of a director Resignation of a director
Registry Aug 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 15, 2007 Resignation of one Finance Executive and one Director (a man) Resignation of one Finance Executive and one Director (a man)
Registry Apr 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Nov 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2006 Resignation of a director Resignation of a director
Registry Sep 22, 2006 Annual return Annual return
Registry Aug 2, 2006 Two appointments: a man and a person Two appointments: a man and a person
Financials Mar 8, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2005 Annual return Annual return
Registry Aug 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Apr 8, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 8, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2005 Resignation of one Secretary Resignation of one Secretary
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Aug 11, 2004 Annual return Annual return
Registry Mar 18, 2004 Annual return 3610... Annual return 3610...
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Oct 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 29, 2003 Appointment of a director Appointment of a director
Financials Aug 16, 2003 Annual accounts Annual accounts
Registry Jun 30, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Feb 17, 2003 Annual accounts Annual accounts
Registry Oct 18, 2002 Resignation of a director Resignation of a director
Registry Sep 10, 2002 Annual return Annual return
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