-
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
-
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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-08-02) - CS01
-
accounts-with-accounts-type-full (2024-09-19) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-08-11) - CS01
-
accounts-with-accounts-type-full (2023-08-22) - AA
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-01) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-10) - AD01
-
confirmation-statement-with-no-updates (2022-07-14) - CS01
-
accounts-with-accounts-type-full (2022-10-06) - AA
-
change-person-director-company-with-change-date (2022-12-14) - CH01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
-
appoint-person-director-company-with-name-date (2021-01-13) - AP01
-
appoint-person-director-company-with-name-date (2021-03-29) - AP01
-
termination-director-company-with-name-termination-date (2021-06-25) - TM01
-
confirmation-statement-with-no-updates (2021-07-27) - CS01
-
termination-director-company-with-name-termination-date (2021-09-01) - TM01
-
accounts-with-accounts-type-full (2021-10-21) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-14) - AA
-
confirmation-statement-with-no-updates (2020-08-11) - CS01
-
termination-director-company-with-name-termination-date (2020-03-30) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-02) - AA
-
confirmation-statement-with-no-updates (2019-08-16) - CS01
-
termination-secretary-company-with-name-termination-date (2019-08-13) - TM02
-
termination-director-company-with-name-termination-date (2019-08-13) - TM01
-
appoint-person-director-company-with-name-date (2019-08-13) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-21) - TM01
-
confirmation-statement-with-updates (2018-06-28) - CS01
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
appoint-person-director-company-with-name-date (2018-12-21) - AP01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-08) - AP01
-
confirmation-statement-with-updates (2017-02-17) - CS01
-
confirmation-statement-with-updates (2017-06-16) - CS01
-
accounts-with-accounts-type-group (2017-10-03) - AA
-
resolution (2017-10-25) - RESOLUTIONS
-
capital-allotment-shares (2017-10-25) - SH01
-
appoint-person-secretary-company-with-name-date (2017-03-20) - AP03
-
cessation-of-a-person-with-significant-control (2017-10-25) - PSC07
-
notification-of-a-person-with-significant-control-statement (2017-10-25) - PSC08
-
withdrawal-of-a-person-with-significant-control-statement (2017-11-02) - PSC09
-
notification-of-a-person-with-significant-control (2017-11-02) - PSC02
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-16) - AP01
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
-
termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
-
accounts-with-accounts-type-full (2016-05-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
-
accounts-with-accounts-type-full (2015-03-27) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-07-03) - TM01
-
termination-secretary-company-with-name (2014-07-03) - TM02
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
-
appoint-person-director-company-with-name (2014-07-11) - AP01
-
appoint-person-director-company-with-name (2014-07-10) - AP01
-
appoint-person-secretary-company-with-name (2014-07-09) - AP03
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
-
accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-03-01) - CH03
-
change-person-director-company-with-change-date (2011-03-01) - CH01
-
change-person-director-company-with-change-date (2011-03-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
-
accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-16) - CH01
-
legacy (2010-04-20) - MG01
-
change-registered-office-address-company-with-date-old-address (2010-06-08) - AD01
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
-
auditors-resignation-company (2010-08-24) - AUD
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-23) - AA
-
legacy (2009-04-15) - 363a
-
legacy (2009-04-15) - 288c
-
legacy (2009-01-24) - 395
keyboard_arrow_right 2008
-
legacy (2008-02-29) - 363a
-
legacy (2008-11-18) - 88(2)
-
accounts-with-accounts-type-full (2008-10-09) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-11-02) - AA
-
legacy (2007-03-13) - 363s
-
certificate-change-of-name-company (2007-04-24) - CERTNM
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-11-06) - AA
-
legacy (2006-05-03) - 363s
-
legacy (2006-03-06) - 287
keyboard_arrow_right 2005
-
incorporation-company (2005-01-26) - NEWINC
-
legacy (2005-12-28) - 288b
-
legacy (2005-03-21) - 287
-
legacy (2005-12-08) - 288a
-
legacy (2005-08-20) - 395
-
legacy (2005-04-08) - 288b
-
legacy (2005-04-05) - 288a
-
legacy (2005-03-21) - 288b
-
legacy (2005-12-22) - 225
-
legacy (2005-03-21) - 288a