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EPISYSTEM LIMITED

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

This company is commonly known as Episystem Limited. The company was founded 5 years ago and was given the registration number 12551613. The firm's registered office is in BATTLE. You can find them at 8 Netherfield Way, Netherfield, Battle, East Sussex. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:EPISYSTEM LIMITED
Company Number:12551613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:8 Netherfield Way, Netherfield, Battle, East Sussex, England, TN33 9PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Netherfield Way, Netherfield, Battle, England, TN33 9PZ

Director08 April 2020Active
8, Netherfield Way, Netherfield, Battle, England, TN33 9PZ

Director08 April 2020Active
8, Netherfield Way, Netherfield, Battle, England, TN33 9PZ

Director08 April 2020Active
8, Netherfield Way, Netherfield, Battle, England, TN33 9PZ

Director08 April 2020Active

People with Significant Control

Mr Brian James Griffin
Notified on:08 April 2020
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:8, Netherfield Way, Battle, England, TN33 9PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Yates
Notified on:08 April 2020
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:8, Netherfield Way, Battle, England, TN33 9PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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