• UK
  • EPITOMY SOLUTIONS LIMITED - Hawk Works, 109 Mary Street, Sheffield, South Yorkshire, United Kingdom

Company Information

Company registration number
03975486
Company Status
LIVE
Country
United Kingdom
Registered Address
Hawk Works
109 Mary Street
Sheffield
South Yorkshire
S1 4RT
Hawk Works, 109 Mary Street, Sheffield, South Yorkshire, S1 4RT UK

Management

Managing Directors
JONES, Andrew John
ROBERTS, Paul John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-04-18
Age Of Company
2000-04-18 24 years
SIC/NACE
63990

Ownership

Beneficial Owners
-
Tvs Europe Distribution Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
E-ZEE SOFTWARE LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-05-02
Last Date: 2021-04-18

EPITOMY SOLUTIONS LIMITED Company Description

EPITOMY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03975486. Its current trading status is "live". It was registered 2000-04-18. It was previously called E-ZEE SOFTWARE LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at Hawk Works .
More information

Get EPITOMY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Epitomy Solutions Limited - Hawk Works, 109 Mary Street, Sheffield, South Yorkshire, United Kingdom

2000-04-18 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-12-20) - AGREEMENT2

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  • legacy (2021-04-10) - AGREEMENT2

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  • legacy (2021-04-10) - GUARANTEE2

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  • legacy (2021-04-10) - PARENT_ACC

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  • legacy (2021-12-20) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA

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  • confirmation-statement-with-no-updates (2020-05-07) - CS01

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  • change-to-a-person-with-significant-control (2020-09-28) - PSC05

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-24) - AA

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  • legacy (2019-10-24) - PARENT_ACC

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  • legacy (2019-10-24) - GUARANTEE2

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  • legacy (2019-10-24) - AGREEMENT2

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  • confirmation-statement-with-updates (2019-05-17) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-03-11) - TM02

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  • termination-director-company-with-name-termination-date (2019-03-11) - TM01

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  • cessation-of-a-person-with-significant-control (2019-03-11) - PSC07

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  • appoint-person-director-company-with-name-date (2019-03-11) - AP01

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  • notification-of-a-person-with-significant-control (2019-03-11) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2018-07-19) - AA

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA

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  • resolution (2013-04-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01

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  • capital-alter-shares-consolidation (2013-04-11) - SH02

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  • resolution (2013-10-24) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • capital-allotment-shares (2013-10-24) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01

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  • termination-director-company-with-name (2012-05-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • move-registers-to-registered-office-company (2011-07-01) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • change-person-director-company-with-change-date (2010-09-19) - CH01

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  • move-registers-to-sail-company (2010-07-12) - AD03

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  • change-sail-address-company (2010-07-09) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA

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  • termination-director-company-with-name (2010-07-09) - TM01

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  • change-person-director-company-with-change-date (2010-07-09) - CH01

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  • legacy (2009-07-03) - 363a

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  • legacy (2009-07-02) - 288a

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  • legacy (2009-07-02) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-01-08) - AA

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  • legacy (2008-05-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-22) - AA

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  • legacy (2007-05-31) - 363a

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  • legacy (2006-05-03) - 363a

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  • legacy (2006-05-03) - 353

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  • accounts-with-accounts-type-total-exemption-small (2006-07-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-11-15) - AA

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  • legacy (2005-06-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-24) - AA

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  • legacy (2004-05-24) - 363s

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  • legacy (2003-01-27) - 288a

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  • legacy (2003-06-02) - 123

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  • resolution (2003-06-02) - RESOLUTIONS

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  • legacy (2003-06-02) - 88(2)R

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  • legacy (2003-06-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-06-30) - AA

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  • legacy (2003-08-07) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-10-25) - AA

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  • certificate-change-of-name-company (2002-08-20) - CERTNM

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  • legacy (2002-06-13) - 288b

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  • legacy (2002-06-13) - 288a

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  • legacy (2002-06-13) - 363s

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  • legacy (2002-04-30) - 288b

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  • legacy (2001-04-19) - 288a

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  • legacy (2001-04-19) - 363s

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  • legacy (2001-06-13) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2001-09-28) - AA

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  • legacy (2001-10-01) - 225

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  • legacy (2001-09-27) - 225

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  • legacy (2000-10-18) - 288b

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  • legacy (2000-10-17) - 288a

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  • legacy (2000-10-17) - 287

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  • incorporation-company (2000-04-18) - NEWINC

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