About

Registered Number: 05696815
Date of Incorporation: 03/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ,

 

Based in Nottingham, Eps Solutions (UK) Ltd was setup in 2006. There are 3 directors listed for the organisation. We don't currently know the number of employees at Eps Solutions (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFERY, Beverley 30 March 2017 - 1
JEFFERY, Mark Kenneth 03 February 2006 - 1
Secretary Name Appointed Resigned Total Appointments
JEFFERY, Beverley 03 February 2006 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 15 June 2018
PSC01 - N/A 01 August 2017
CS01 - N/A 01 August 2017
PSC01 - N/A 01 August 2017
AP01 - Appointment of director 07 July 2017
AA - Annual Accounts 27 June 2017
AD01 - Change of registered office address 02 February 2017
AD01 - Change of registered office address 24 January 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 29 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2007
363a - Annual Return 19 April 2007
225 - Change of Accounting Reference Date 12 April 2007
288a - Notice of appointment of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
287 - Change in situation or address of Registered Office 23 February 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
NEWINC - New incorporation documents 03 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.