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EPCON SYSTEMS LIMITED

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

This company is commonly known as Epcon Systems Limited. The company was founded 19 years ago and was given the registration number NI054493. The firm's registered office is in BANGOR. You can find them at 2 Glendun Park, , Bangor, Co Down. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:EPCON SYSTEMS LIMITED
Company Number:NI054493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2005
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:2 Glendun Park, Bangor, Co Down, Northern Ireland, BT20 4UX
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Lord Wardens Park, Bangor, Co.Down, BT19 1YG

Director03 April 2005Active
2, Glendun Park, Bangor, Northern Ireland, BT20 4UX

Secretary03 April 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary03 April 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director03 April 2005Active

People with Significant Control

Mr Ivor Samuel Filmer
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:Northern Ireland
Address:2, Glendun Park, Bangor, Northern Ireland, BT20 4UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-03Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2021-01-06Officers

Termination secretary company with name termination date.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type dormant.

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2018-01-22Address

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

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type dormant.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type dormant.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type dormant.

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2014-04-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type dormant.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-05-18Accounts

Accounts with accounts type dormant.

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