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EPSILON RESEARCH INTERNATIONAL LIMITED

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

This company is commonly known as Epsilon Research International Limited. The company was founded 24 years ago and was given the registration number 03880698. The firm's registered office is in STANMORE. You can find them at C/o Burnetts, 2 Fauna Close, Stanmore, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EPSILON RESEARCH INTERNATIONAL LIMITED
Company Number:03880698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Burnetts, 2 Fauna Close, Stanmore, Middlesex, HA7 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Fairfield Approach, Wraysbury, Staines, TW19 5DS

Secretary10 January 2008Active
104, Put Porta, Pisak, Croatia, 21318

Director19 November 1999Active
29 Papermakers Lodge Ryemead Way, High Wycombe, HP11 1GJ

Secretary19 November 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary19 November 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director19 November 1999Active

People with Significant Control

Dr Thomas Ryan
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:Irish
Address:C/O Burnetts, Stanmore, HA7 4PX
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-19Dissolution

Dissolution application strike off company.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Termination secretary company with name termination date.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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