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Epitomy Solutions Limited, S1 4RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EPITOMY SOLUTIONS LIMITED

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

This company is commonly known as Epitomy Solutions Limited. The company was founded 24 years ago and was given the registration number 03975486. The firm's registered office is in SHEFFIELD. You can find them at Hawk Works, 109 Mary Street, Sheffield, South Yorkshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:EPITOMY SOLUTIONS LIMITED
Company Number:03975486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Hawk Works, 109 Mary Street, Sheffield, South Yorkshire, S1 4RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Logistics House, Buckshaw Avenue, Chorley, England, PR6 7AJ

Director28 February 2019Active
Logistics House, Buckshaw Avenue, Chorley, England, PR6 7AJ

Director28 February 2019Active
The Old Vicarage, High Street, Tideswell, Buxton, SK17 8LD

Secretary01 April 2009Active
The Old Vicarage, High Street, Tideswell, Buxton, SK17 8LD

Secretary18 April 2000Active
The Old Vicarage, High Street, Tideswell, Buxton, SK17 8LD

Secretary23 May 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary18 April 2000Active
Clergy House, Litton Buxton, SK17 8QU

Director15 January 2003Active
25 Thornsett Road, Sheffield, S7 1NB

Director01 April 2001Active
27 Croftway, Sherburn In Elmet, Leeds, LS25 6BW

Director15 January 2003Active
The Old Vicarage, High Street, Tideswell, Buxton, SK17 8LD

Director18 April 2000Active
Old Vicarage, High Street, Tideswell, Buxton, SK17 8LD

Director18 April 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director18 April 2000Active

People with Significant Control

Tvs Europe Distribution Limited
Notified on:28 February 2019
Status:Active
Country of residence:England
Address:Ashroyd Business Park, Ashroyds Way, Barnsley, England, S74 9SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Bryan Vernon
Notified on:18 April 2017
Status:Active
Date of birth:December 1955
Nationality:British
Address:Hawk Works, 109 Mary Street, Sheffield, S1 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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