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E P S S (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E P S S (uk) Limited. The company was founded 23 years ago and was given the registration number 04126179. The firm's registered office is in BERKSHIRE. You can find them at 14 Church Street, Caversham, Berkshire, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:E P S S (UK) LIMITED
Company Number:04126179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:14 Church Street, Caversham, Berkshire, RG4 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
"Juventa", Church Road, Malahide, Ireland,

Secretary15 December 2000Active
232 Rutland Road, Rutland Road, West Bridgford, Nottingham, England, NG2 5EB

Director22 August 2022Active
"Juventa", Church Road, Malahide, Ireland,

Director15 December 2000Active
"Juventa", Church Road, Malahide, Ireland,

Director15 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary15 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director15 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director15 December 2000Active

People with Significant Control

Electronic Product Services Limited
Notified on:01 June 2016
Status:Active
Country of residence:Ireland
Address:17 Kinsealy Business Park, 17 Kinsealy Business Park, Kinsealy, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Lynch
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Irish
Country of residence:Ireland
Address:Juventa, Church Road, Malahide, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type dormant.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-03-08Gazette

Gazette filings brought up to date.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-08-26Officers

Appoint person director company with name date.

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2022-06-24Address

Change registered office address company with date old address new address.

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2022-06-24Address

Change registered office address company with date old address new address.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Persons with significant control

Cessation of a person with significant control.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type dormant.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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