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EPS SOLUTIONS (UK) LIMITED

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

This company is commonly known as Eps Solutions (uk) Limited. The company was founded 18 years ago and was given the registration number 05696815. The firm's registered office is in NOTTINGHAM. You can find them at Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EPS SOLUTIONS (UK) LIMITED
Company Number:05696815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, England, NG10 1NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
455 Kedleston Road, Derby, DE22 2ND

Secretary03 February 2006Active
Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, England, NG10 1NJ

Director30 March 2017Active
455 Kedleston Road, Allestree, Derby, DE22 2ND

Director03 February 2006Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary03 February 2006Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director03 February 2006Active

People with Significant Control

Beverley Jeffery
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Lyndhurst, 1 Cranmer Street, Nottingham, England, NG10 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mark Kenneth Jeffery
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Lyndhurst, 1 Cranmer Street, Nottingham, England, NG10 1NJ
Nature of control:
  • Ownership of shares 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
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-07-07Officers

Appoint person director company with name date.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-02-02Address

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

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2017-01-24Address

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

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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