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EP TECHNOLOGIES LIMITED

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

This company is commonly known as Ep Technologies Limited. The company was founded 15 years ago and was given the registration number 06802027. The firm's registered office is in STEVENAGE. You can find them at 9 Monarch Rise, , Stevenage, Hertfordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:EP TECHNOLOGIES LIMITED
Company Number:06802027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 January 2009
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59200 - Sound recording and music publishing activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Monarch Rise, Stevenage, Hertfordshire, SG1 4FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Monarch Rise, Stevenage, United Kingdom, SG1 4FS

Secretary26 January 2009Active
9, Monrach Rise, Stevenage, United Kingdom, SG1 4FS

Director26 January 2009Active

People with Significant Control

Mr Joseph Elwin Pietersz
Notified on:26 January 2017
Status:Active
Date of birth:January 1972
Nationality:British
Address:9, Monarch Rise, Stevenage, SG1 4FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-12-12Dissolution

Dissolution voluntary strike off suspended.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-24Dissolution

Dissolution application strike off company.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-09-02Accounts

Change account reference date company current shortened.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-07-26Officers

Change person director company with change date.

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2017-07-26Officers

Change person secretary company with change date.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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2013-02-15Annual return

Annual return company with made up date full list shareholders.

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2012-04-18Accounts

Accounts with accounts type total exemption small.

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