About

Registered Number: 04774596
Date of Incorporation: 22/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk, NR32 2HD

 

Established in 2003, Epc Systems Ltd are based in Barnards Way Lowestoft, Suffolk, it's status in the Companies House registry is set to "Active". The companies director is listed as Attew, Denise Katherine at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTEW, Denise Katherine 01 March 2011 - 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 01 June 2015
CH01 - Change of particulars for director 01 June 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 24 May 2011
CERTNM - Change of name certificate 02 March 2011
CH01 - Change of particulars for director 01 March 2011
AP01 - Appointment of director 01 March 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 14 April 2010
TM02 - Termination of appointment of secretary 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 24 November 2006
287 - Change in situation or address of Registered Office 08 September 2006
363a - Annual Return 05 September 2006
287 - Change in situation or address of Registered Office 05 September 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 02 March 2005
395 - Particulars of a mortgage or charge 21 July 2004
363s - Annual Return 08 June 2004
225 - Change of Accounting Reference Date 15 March 2004
288c - Notice of change of directors or secretaries or in their particulars 15 March 2004
288c - Notice of change of directors or secretaries or in their particulars 15 March 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2003
288c - Notice of change of directors or secretaries or in their particulars 16 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 16 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.