Eptheca Global Limited

General information

Name:

Eptheca Global Ltd

Office Address:

16 Crendon Street HP13 6LW High Wycombe

Number: 05525429

Incorporation date: 2005-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • sales@epthecaglobal.com

Website

www.protectasecurity.co.uk

Description

Data updated on:

05525429 - reg. no. for Eptheca Global Limited. This firm was registered as a Private Limited Company on 2005-08-02. This firm has been on the British market for the last 19 years. This firm can be contacted at 16 Crendon Street in High Wycombe. The post code assigned to this place is HP13 6LW. It 's been nineteen years from the moment Eptheca Global Limited is no longer featured under the name Epthela Global. The company's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. 2022-12-31 is the last time the company accounts were reported.

1 transaction have been registered in 2011 with a sum total of £1,521. Cooperation with the Barnet London Borough council covered the following areas: Equip-mats-purc-rep.

In this company, a variety of director's obligations up till now have been carried out by Michael R. and Colin W.. Within the group of these two people, Colin W. has administered company the longest, having become a member of company's Management Board 19 years ago. In order to support the directors in their duties, this particular company has been utilizing the skillset of Colin W. as a secretary for the last 19 years.

  • Previous company's names
  • Eptheca Global Limited 2005-08-17
  • Epthela Global Limited 2005-08-02

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 20 September 2008

Latest update: 19 February 2024

Colin W.

Role: Director

Appointed: 02 August 2005

Latest update: 19 February 2024

Colin W.

Role: Secretary

Appointed: 02 August 2005

Latest update: 19 February 2024

People with significant control

Colin W. is the individual who controls this firm, owns over 3/4 of company shares.

Colin W.
Notified on 15 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 May 2015
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Address change date: 8th September 2023. New Address: 16 Crendon Street High Wycombe HP13 6LW. Previous address: 7 Shepherds Fold Holmer Green High Wycombe HP15 6XZ England (AD01)
filed on: 8th, September 2023
address
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Barnet London Borough 1 £ 1 521.19
2011-12-14 5000327543 £ 1 521.19 Equip-mats-purc-rep

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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  • 61200 : Wireless telecommunications activities
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18
Company Age

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