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EPS INTERNATIONAL LTD

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

This company is commonly known as Eps International Ltd. The company was founded 7 years ago and was given the registration number 10485067. The firm's registered office is in SWANSEA. You can find them at 34 Riversdale Road, West Cross, Swansea, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:EPS INTERNATIONAL LTD
Company Number:10485067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:34 Riversdale Road, West Cross, Swansea, Wales, SA3 5PX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Riversdale Road, West Cross, Swansea, Wales, SA3 5PX

Secretary08 May 2017Active
34, Riversdale Road, West Cross, Swansea, Wales, SA3 5PX

Director17 November 2016Active
34, Riversdale Road, West Cross, Swansea, Wales, SA3 5PX

Director17 November 2016Active
15-17 Eldon Street, London, United Kingdom, EC2M 7LD

Director17 November 2016Active

People with Significant Control

Mr Christopher Charles Joly
Notified on:17 November 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:15-17 Eldon Street, London, United Kingdom, EC2M 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luigi Brambilla
Notified on:17 November 2016
Status:Active
Date of birth:September 1961
Nationality:Italian
Country of residence:Wales
Address:27, Cherry Grove, Swansea, Wales, SA2 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joao Carlos Fernandes Serodio
Notified on:17 November 2016
Status:Active
Date of birth:April 1965
Nationality:Portuguese
Country of residence:Wales
Address:34, Riversdale Road, Swansea, Wales, SA3 5PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-03-26Dissolution

Dissolution voluntary strike off suspended.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-01Dissolution

Dissolution application strike off company.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Officers

Change person secretary company with change date.

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2020-03-16Address

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

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-08Confirmation statement

Confirmation statement with no updates.

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2019-03-14Officers

Change person director company with change date.

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2019-03-14Officers

Change person director company with change date.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-14Persons with significant control

Change to a person with significant control.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-07-27Address

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

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-05Officers

Appoint person secretary company with name date.

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2018-05-05Officers

Change person director company with change date.

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2018-05-05Officers

Change person director company with change date.

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