Epi 2000 Limited, Royston
Epi 2000 Limited is a private limited company. Formerly, it was named Independent Project Engineering Holdings Limited (it was changed on 2018-03-06). Registered at Unit 1 Saxon Way, Melbourn, Royston SG8 6DN, this 16 years old enterprise was incorporated on 2007-06-14 and is categorised as "activities of head offices" (SIC code: 70100).2 directors can be found in this company: Gareth M. (appointed on 10 September 2019), Simon W. (appointed on 10 September 2019).
| About | |
|---|---|
| Name: Epi 2000 Limited | |
| Number: 06279332 | |
| Incorporation date: 2007-06-14 | |
| End of financial year: 30 April |
| Address: |
Unit 1 Saxon Way Melbourn Royston SG8 6DN |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Epi 3000 Limited
10 September 2019
| Address | Unit 1 Saxon Way, Melbourn, Royston, SG8 6DN, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12109681 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
6 April 2016 - 10 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin J.
6 April 2016 - 10 September 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Simon W.
10 September 2019 - 10 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Current Assets | - | 67 | 500,067 | 164,534 | 164,534 |
| Fixed Assets | 261,578 | 261,578 | 261,578 | 261,578 | 261,578 |
| Number Shares Allotted | - | 10,445 | 10,445 | 15,668 | 5,223 |
| Shareholder Funds | 26,112 | 26,112 | 526,112 | 426,112 | 426,112 |
| Tangible Fixed Assets | 235,466 | 235,466 | 235,466 | 235,466 | 235,466 |
| Total Assets Less Current Liabilities | 26,112 | 26,112 | 526,112 | 426,112 | - |
The date for Epi 2000 Limited confirmation statement filing is 2024-06-28. The most current one was filed on 2023-06-14. The due date for the next annual accounts filing is 31 January 2025. Previous accounts filing was sent for the time up until 30 April 2023.
4 persons of significant control are listed in the Companies House, namely: Epi 3000 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Saxon Way, Melbourn, SG8 6DN Royston. John B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Colin J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 3rd, October 2023 | accounts |
Free Download
(8 pages)
|
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