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EPIQ SYSTEMS, LTD. - 110 Bishopsgate, 15th Floor, London, EC2N 4AY, United Kingdom
Company Information
- Company registration number
- 05343223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Bishopsgate
- 15th Floor
- London
- EC2N 4AY
- England 110 Bishopsgate, 15th Floor, London, EC2N 4AY, England UK
Management
- Managing Directors
- WOODMAN, Caroline
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-26
- Age Of Company 2005-01-26 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Dti Of Uk, Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NMATRIX LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2025-06-30
- Last Date: 2024-06-16
✓
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EPIQ SYSTEMS, LTD. Company Description
- EPIQ SYSTEMS, LTD. is a ltd registered in United Kingdom with the Company reg no 05343223. Its current trading status is "live". It was registered 2005-01-26. It was previously called NMATRIX LTD. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-15.It can be contacted at 110 Bishopsgate .
Get EPIQ SYSTEMS, LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epiq Systems, Ltd. - 110 Bishopsgate, 15th Floor, London, EC2N 4AY, United Kingdom
- 2005-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EPIQ SYSTEMS, LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05343223#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05343223#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05343223#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-02) - CS01
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accounts-with-accounts-type-full (2024-09-19) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-11) - CS01
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accounts-with-accounts-type-full (2023-08-22) - AA
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-10) - AD01
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
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change-person-director-company-with-change-date (2022-12-14) - CH01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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accounts-with-accounts-type-full (2021-10-21) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-14) - AA
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-02) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-13) - TM02
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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confirmation-statement-with-updates (2017-02-17) - CS01
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-group (2017-10-03) - AA
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resolution (2017-10-25) - RESOLUTIONS
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capital-allotment-shares (2017-10-25) - SH01
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appoint-person-secretary-company-with-name-date (2017-03-20) - AP03
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cessation-of-a-person-with-significant-control (2017-10-25) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-10-25) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-11-02) - PSC09
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notification-of-a-person-with-significant-control (2017-11-02) - PSC02
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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accounts-with-accounts-type-full (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-full (2015-03-27) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-03) - TM01
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termination-secretary-company-with-name (2014-07-03) - TM02
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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appoint-person-director-company-with-name (2014-07-10) - AP01
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-01) - CH03
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change-person-director-company-with-change-date (2011-03-01) - CH01
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change-person-director-company-with-change-date (2011-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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legacy (2010-04-20) - MG01
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change-registered-office-address-company-with-date-old-address (2010-06-08) - AD01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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auditors-resignation-company (2010-08-24) - AUD
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-23) - AA
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legacy (2009-04-15) - 363a
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legacy (2009-04-15) - 288c
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legacy (2009-01-24) - 395
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keyboard_arrow_right 2008
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legacy (2008-02-29) - 363a
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legacy (2008-11-18) - 88(2)
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accounts-with-accounts-type-full (2008-10-09) - AA
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accounts-with-accounts-type-small (2007-11-02) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-06) - AA
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legacy (2006-03-06) - 287
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keyboard_arrow_right 2005
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incorporation-company (2005-01-26) - NEWINC
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legacy (2005-12-08) - 288a
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legacy (2005-08-20) - 395
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legacy (2005-04-08) - 288b
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legacy (2005-04-05) - 288a
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legacy (2005-03-21) - 288b
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legacy (2005-12-22) - 225
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legacy (2005-03-21) - 288a
