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Epotech Limited, L13 1EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EPOTECH LIMITED

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

This company is commonly known as Epotech Limited. The company was founded 42 years ago and was given the registration number 01574346. The firm's registered office is in LIVERPOOL. You can find them at 1 Faraday Road, Wavertree Technolgy Park, Liverpool, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:EPOTECH LIMITED
Company Number:01574346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1981
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:1 Faraday Road, Wavertree Technolgy Park, Liverpool, L13 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2, 4 ,St. Pauls Square, Liverpool, England, L3 9SJ

Secretary20 January 2023Active
17 Mann Island, Mann Island, Liverpool, England, L3 1BP

Director31 January 2023Active
17 Mann Island, Mann Island, Liverpool, England, L3 1BP

Director31 January 2023Active
6 Dyers Lane, Ormskirk, L39 4RW

Secretary29 April 1992Active
30 Camp Road, Woolton, Liverpool, L25 7TS

Secretary-Active
Caxton Lodge Lodge Lane, Cronton, Widnes, WA8 9QA

Director-Active
30 Camp Road, Woolton, Liverpool, L25 7TS

Director-Active

People with Significant Control

Gardner Systems Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Faraday Road, Liverpool, England, L13 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-03Officers

Termination director company with name termination date.

Download
2024-06-03Persons with significant control

Change to a person with significant control.

Download
2024-06-03Officers

Termination secretary company with name termination date.

Download
2024-04-10Accounts

Accounts with accounts type micro entity.

Download
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-03Address

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

Download
2024-01-03Accounts

Accounts with accounts type micro entity.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Officers

Termination director company with name termination date.

Download
2023-02-02Officers

Termination secretary company with name termination date.

Download
2023-02-02Officers

Appoint person secretary company with name date.

Download
2023-02-02Address

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

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type dormant.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type dormant.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type dormant.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Accounts

Accounts with accounts type dormant.

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