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.
Name | : | E P S S (UK) LIMITED |
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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 | : |
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Registered Address | : | 14 Church Street, Caversham, Berkshire, RG4 8AU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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"Juventa", Church Road, Malahide, Ireland, | Secretary | 15 December 2000 | Active |
232 Rutland Road, Rutland Road, West Bridgford, Nottingham, England, NG2 5EB | Director | 22 August 2022 | Active |
"Juventa", Church Road, Malahide, Ireland, | Director | 15 December 2000 | Active |
"Juventa", Church Road, Malahide, Ireland, | Director | 15 December 2000 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 15 December 2000 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 15 December 2000 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 15 December 2000 | Active |
Electronic Product Services Limited | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Country of residence | : | Ireland |
Address | : | 17 Kinsealy Business Park, 17 Kinsealy Business Park, Kinsealy, Ireland, |
Nature of control | : |
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Mr Colin Lynch | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | Irish |
Country of residence | : | Ireland |
Address | : | Juventa, Church Road, Malahide, Ireland, |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
2023-03-07 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-07 | Gazette | Gazette notice compulsory. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-26 | Officers | Appoint person director company with name date. | Download |
2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-08 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-12 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-22 | Accounts | Accounts with accounts type dormant. | Download |
2015-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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