Epitomy Solutions Limited

General information

Name:

Epitomy Solutions Ltd

Office Address:

Logistics House Buckshaw Avenue PR6 7AJ Chorley

Number: 03975486

Incorporation date: 2000-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Epitomy Solutions was started on 2000-04-18 as a Private Limited Company. The enterprise's head office could be contacted at Chorley on Logistics House, Buckshaw Avenue. When you want to get in touch with the firm by post, its zip code is PR6 7AJ. The official registration number for Epitomy Solutions Limited is 03975486. The company's registered name switch from E-zee Software to Epitomy Solutions Limited occurred on 2002-08-20. The enterprise's declared SIC number is 63990: Other information service activities n.e.c.. Epitomy Solutions Ltd reported its latest accounts for the financial year up to 2022/03/31. Its most recent annual confirmation statement was submitted on 2023/04/18.

According to the data we have, the business was incorporated in 2000 and has been governed by seven directors, out of whom two (Paul R. and Andrew J.) are still active.

  • Previous company's names
  • Epitomy Solutions Limited 2002-08-20
  • E-zee Software Limited 2000-04-18

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 28 February 2019

Latest update: 15 April 2024

Andrew J.

Role: Director

Appointed: 28 February 2019

Latest update: 15 April 2024

People with significant control

The companies that control this firm are as follows: Tvs Europe Distribution Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnsley at Ashroyds Way, Hoyland, S74 9SB and was registered as a PSC under the registration number 07839757.

Tvs Europe Distribution Limited
Address: Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, S74 9SB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07839757
Notified on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew V.
Notified on 18 April 2017
Ceased on 28 February 2019
Nature of control:
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 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 21st, November 2023
accounts
Free Download Download filing (61 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
24
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