EPYON SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Epyon Systems Ltd. The company was founded 6 years ago and was given the registration number 11267006. The firm's registered office is in LEEDS. You can find them at Park House, Wilmington Street, Leeds, . This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | EPYON SYSTEMS LTD |
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| Company Number | : | 11267006 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 March 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
- 62012 - Business and domestic software development
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Park House, Wilmington Street, Leeds, England, LS7 2BP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 84, Savile Drive, Leeds, United Kingdom, LS7 3EJ | Director | 21 March 2018 | Active |
| 84, Savile Drive, Leeds, United Kingdom, LS7 3EJ | Director | 21 March 2018 | Active |
| 59, Savile Road, Leeds, United Kingdom, LS7 3ER | Director | 21 March 2018 | Active |
People with Significant Control
| Mr Asin Nadeem |
| Notified on | : | 21 March 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1995 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 59, Savile Road, Leeds, United Kingdom, LS7 3ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Kainat Abid |
| Notified on | : | 21 March 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1997 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | 84, Savile Drive, Leeds, United Kingdom, LS7 3EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Zohib Hussain |
| Notified on | : | 21 March 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 84, Savile Drive, Leeds, United Kingdom, LS7 3EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)