This company is commonly known as Epam Systems Ltd. The company was founded 20 years ago and was given the registration number 04832183. The firm's registered office is in LONDON. You can find them at C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EPAM SYSTEMS LTD |
|---|---|---|
| Company Number | : | 04832183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 13 December 2016 | Active |
| 9 Devonshire Square, 5th Floor, London, United Kingdom, EC2M 4YF | Director | 31 March 2021 | Active |
| 41, University Drive, Newtown, United States, | Corporate Director | 27 July 2011 | Active |
| 35, Staunton Road, Oxford, United Kingdom, OX3 7TJ | Secretary | 06 January 2005 | Active |
| 7 Bower Mount Road, Maidstone, ME16 8AX | Corporate Secretary | 19 March 2004 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 14 July 2003 | Active |
| 14 Buckmanville Rd, Newtown, United States, | Director | 10 September 2007 | Active |
| 41-3 Potlers Place, Holland, Pennsylvania, Usa, 18966 | Director | 14 July 2003 | Active |
| 3 The Mall, London, N14 6LR | Director | 30 March 2005 | Active |
| C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 21 October 2014 | Active |
| 25, Canada Square, Level 37, London, England, E14 5LQ | Director | 21 October 2014 | Active |
| 35 Veres Palne Utca, Budapest, Hungary, H1056 | Director | 06 January 2005 | Active |
| 39 North Road, Clifton Upon Dunsmore, Rugby, CV23 0BN | Director | 01 March 2007 | Active |
| Epam Systems, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 41, University Drive, Newtown, United States, PA 18940 |
| Nature of control | : |
|
| Epam Systems, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 41 University Drive, Suite 202, Newtown, Pa, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-26 | Capital | Capital allotment shares. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-07-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-27 | Auditors | Auditors resignation company. | Download |
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