Epideme Systems Limited in Egham, TW20 9HY

Description

Data updated on: 01-11-2023

Epideme Systems started conducting its operations in 2008 as a Private Limited Company with reg. no. 06497890. This particular firm has been operating for 16 years and the present status is active. This company's headquarters is situated in Egham at Gladstone House 77-79. You can also locate the firm by the postal code : TW20 9HY. This firm is known under the name of Epideme Systems Limited. Moreover it also was listed as Sunshine Import And Export until the name was replaced fourteen years ago. This business's principal business activity number is 9100, that means Support activities for petroleum and natural gas extraction. 2022-09-30 is the last time account status updates were filed.

We have a solitary managing director currently controlling this company, namely Mark P. who's been doing the director's duties for 16 years. Since 2018 Allen T., had been fulfilling assigned duties for the company up until the resignation in 2018. In addition another director, specifically Nigel M. quit in 2015.

Previous company's names
Epideme Systems Limited 2010-10-27
Sunshine Import And Export Limited 2008-02-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-08-31	2016-08-31	2017-08-31	2018-02-28	2019-02-27	2020-02-27	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-9 598	-20 495	-35 282	-72 892	-101 160	-101 160

Balance Sheet
Cash Bank In Hand	71	41	35	55	7	7
Current Assets	5 156	1 380	1 138	308	421	421	1 321	1	1	1	1	1	1
Debtors	1 152	1 339	1 103	253	414	414
Tangible Fixed Assets	2 221	1 111	1 318	710	102	102
Net Assets Liabilities Including Pension Asset Liability	-9 598	-20 495
Stocks Inventory	3 933	0
Net Assets Liabilities									92 919	92 919	92 919	92 919	92 919

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-9 698	-20 595	-35 382	-72 992	-101 260	-101 260
Shareholder Funds	-9 598	-20 495	-35 282	-72 892	-101 160	-101 160

Other Financial Data
Average Number Employees During Period							1	1
Creditors						101 683	101 683	93 578	93 578	93 578	93 578	93 578	93 578
Creditors Due Within One Year		22 986	37 738	73 910	101 683	101 683
Fixed Assets	2 221	1 111				102	102	102	658	658	658	658	658
Net Current Assets Liabilities	-11 819	-21 606	-36 600	-73 602	-101 262	-101 262	-100 362	-100 362	93 577	93 577	93 577	93 577	93 577
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions			1 825
Tangible Fixed Assets Cost Or Valuation	3 332	3 332	5 157	5 157	5 157
Tangible Fixed Assets Depreciation	1 111	2 221	3 839	4 447	5 055
Tangible Fixed Assets Depreciation Charged In Period			1 618	608	608
Total Assets Less Current Liabilities	-9 598	-20 495	-35 282	-72 892	-101 160	-101 160	-100 260	-92 919	92 919	92 919	92 919	92 919	92 919
Creditors Due Within One Year Total Current Liabilities	16 975	22 986
Tangible Fixed Assets Depreciation Charge For Period		1 110

People with significant control

Mark P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	04 March 2024
Confirmation statement last made up date	19 February 2023

Annual Accounts 28 November 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	28 November 2014
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	30 June 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	8 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	27 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	27 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	27 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	27 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	27 February 2019
Annual Accounts 29 November 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	29 November 2013

Epideme Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark P.

Allen T.

Nigel M.

Benjamin A.

Peter B.

Alexander W.

Richard U.

Peter B.

People with significant control

Mark P.

Accounts Documents

Company filings

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