About

Registered Number: 04772486
Date of Incorporation: 21/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Epsilon Integrated Systems Ltd was registered on 21 May 2003 and are based in London, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EL ASMAR, Ramsay Andre 21 May 2003 - 1
PAPADOPOULOS, Evagelos 21 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 29 January 2020
DISS40 - Notice of striking-off action discontinued 20 August 2019
CS01 - N/A 19 August 2019
GAZ1 - First notification of strike-off action in London Gazette 13 August 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 12 February 2015
DISS40 - Notice of striking-off action discontinued 27 January 2015
AR01 - Annual Return 26 January 2015
CH01 - Change of particulars for director 30 October 2014
GAZ1 - First notification of strike-off action in London Gazette 16 September 2014
CH03 - Change of particulars for secretary 16 May 2014
CH01 - Change of particulars for director 16 May 2014
AA - Annual Accounts 10 December 2013
CH01 - Change of particulars for director 27 November 2013
CH03 - Change of particulars for secretary 27 November 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 15 June 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 10 May 2007
AA - Annual Accounts 20 February 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 22 February 2005
225 - Change of Accounting Reference Date 09 August 2004
363s - Annual Return 08 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2004
287 - Change in situation or address of Registered Office 22 November 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
287 - Change in situation or address of Registered Office 19 June 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.