Epcot Systems Limited

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General information

Name:

Epcot Systems Ltd

Office Address:

Harben House Harben Parade Finchley Road London NW3 6LH

Number: 01399184

Incorporation date: 1978-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1978 is the date that marks the founding of Epcot Systems Limited, a firm which is situated at Harben House Harben Parade, Finchley Road London, Hampstead. This means it's been 46 years Epcot Systems has prospered in the business, as the company was started on 1978/11/10. The registration number is 01399184 and the company post code is NW3 6LH. This company's SIC code is 70229, that means Management consultancy activities other than financial management. March 31, 2022 is the last time account status updates were filed.

The details regarding the following enterprise's members shows us there are two directors: Peter P. and Alexander P. who became the part of the company on 2020/09/16.

Executives who control the firm include: Peter P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ethel P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peter P.

Role: Director

Latest update: 10 November 2023

Alexander P.

Role: Director

Appointed: 16 September 2020

Latest update: 10 November 2023

People with significant control

Peter P.
Notified on 13 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ethel P.
Notified on 13 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 3 August 2018
Start Date For Period Covered By Report 01 April 2010
End Date For Period Covered By Report 31 March 2011
Date Approval Accounts 3 August 2018
Annual Accounts 24 October 2018
Start Date For Period Covered By Report 01 April 2011
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 24 October 2018
Annual Accounts 24 October 2018
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 October 2018
Annual Accounts 24 October 2018
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 October 2018
Annual Accounts 25 October 2018
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 October 2018
Annual Accounts 25 October 2018
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-03-31 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
45
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