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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
Company Number:11267006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Park House, Wilmington Street, Leeds, England, LS7 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Savile Drive, Leeds, United Kingdom, LS7 3EJ

Director21 March 2018Active
84, Savile Drive, Leeds, United Kingdom, LS7 3EJ

Director21 March 2018Active
59, Savile Road, Leeds, United Kingdom, LS7 3ER

Director21 March 2018Active

People with Significant Control

Mr Asin Nadeem
Notified on:21 March 2018
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:United Kingdom
Address:59, Savile Road, Leeds, United Kingdom, LS7 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kainat Abid
Notified on:21 March 2018
Status:Active
Date of birth:February 1997
Nationality:Pakistani
Country of residence:United Kingdom
Address:84, Savile Drive, Leeds, United Kingdom, LS7 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Zohib Hussain
Notified on:21 March 2018
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:United Kingdom
Address:84, Savile Drive, Leeds, United Kingdom, LS7 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-12-09Gazette

Gazette filings brought up to date.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-01Dissolution

Dissolved compulsory strike off suspended.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

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2022-08-31Officers

Termination director company with name termination date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-04-01Address

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

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2020-11-23Accounts

Accounts with accounts type micro entity.

Download
2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-25Address

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

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2018-03-21Incorporation

Incorporation company.

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