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Epsilon Telecommunications LTD

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Reports

Full Company ReportEPSILON TELECOMMUNICATIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2013)
  • 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
VAT Number of Epsilon Telecommunications Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04505538
Record last updated Thursday, April 24, 2025 10:53:14 AM UTC
Official Address Cedar House 78 Portsmouth Road Cobham And Downside
There are 142 companies registered at this street
Locality Cobham And Downside
Region Surrey, England
Postal Code KT111AN
Sector Other telecommunications activities

Charts

Visits

EPSILON TELECOMMUNICATIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12022-1201

Directors

Document Type Publication date Download link
Registry Dec 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2024 Appointment of a man as Director and Group Ceo Appointment of a man as Director and Group Ceo
Registry Jan 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 22, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 10, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 10, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 10, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 7, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2020 Appointment of a man as Director 4505... Appointment of a man as Director 4505...
Registry Apr 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 9, 2013 Annual return Annual return
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2013 Resignation of one Director Resignation of one Director
Registry Apr 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 5, 2013 Change of particulars for director Change of particulars for director
Registry Dec 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 13, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 27, 2012 Amended accounts Amended accounts
Registry Sep 12, 2012 Annual return Annual return
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Resignation of a woman Resignation of a woman
Registry Jul 9, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 9, 2012 Resignation of one Co Dir and one Director (a man) Resignation of one Co Dir and one Director (a man)
Registry May 24, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Annual return Annual return
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Annual return Annual return
Registry Aug 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 4505... Change of particulars for director 4505...
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 4505... Change of particulars for director 4505...
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Appointment of a woman Appointment of a woman
Registry Dec 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry Aug 10, 2009 Annual return Annual return
Registry Aug 7, 2008 Annual return 4505... Annual return 4505...
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Aug 8, 2007 Annual return Annual return
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 11, 2007 Appointment of a man as Co Dir and Director Appointment of a man as Co Dir and Director
Registry Dec 29, 2006 Resignation of a director Resignation of a director
Registry Dec 29, 2006 Appointment of a director Appointment of a director
Registry Dec 29, 2006 Appointment of a director 4505... Appointment of a director 4505...
Registry Nov 28, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2006 Annual return Annual return
Financials Jul 3, 2006 Annual accounts Annual accounts
Registry Aug 10, 2005 Annual return Annual return
Financials May 16, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 15, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Annual return Annual return
Registry May 18, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 2004 Resignation of a director Resignation of a director
Registry Mar 6, 2004 Resignation of a director 4505... Resignation of a director 4505...
Registry Feb 1, 2004 Resignation of 2 people: one Commercial Director and one Director (a man) Resignation of 2 people: one Commercial Director and one Director (a man)
Financials Nov 7, 2003 Annual accounts Annual accounts
Registry Oct 6, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2003 Change of accounting reference date 4505... Change of accounting reference date 4505...
Registry Aug 19, 2003 Annual return Annual return
Registry Jun 15, 2003 Appointment of a director Appointment of a director
Registry Apr 25, 2003 Appointment of a director 4505... Appointment of a director 4505...
Registry Apr 25, 2003 Appointment of a director Appointment of a director
Registry Apr 2, 2003 Memorandum of association Memorandum of association
Registry Apr 1, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Feb 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2003 Appointment of a director Appointment of a director
Registry Jan 15, 2003 Appointment of a director 4505... Appointment of a director 4505...
Registry Jan 10, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2003 Resignation of a woman Resignation of a woman
Registry Jan 6, 2003 Change of name certificate Change of name certificate
Registry Oct 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2002 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman

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