Company Information for EPI-USE LIMITED
CHURCHILL HOUSE, 137 BRENT STREET, LONDON, NW4 4DJ,
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Company Registration Number
03707885
Private Limited Company
Active |
Company Name | |
---|---|
EPI-USE LIMITED | |
Legal Registered Office | |
CHURCHILL HOUSE 137 BRENT STREET LONDON NW4 4DJ Other companies in NW4 | |
Company Number | 03707885 | |
---|---|---|
Company ID Number | 03707885 | |
Date formed | 1999-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 27/11/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB731515361 |
Last Datalog update: | 2024-03-07 04:01:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EPI-USE AMERICA INC. | 2002 SUMMIT BLVD STE 825 BROOKHAVEN GA 30319 | Active | Company formed on the 2010-11-03 | |
EPI-USE America Inc. | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 2006-03-08 | |
EPI-USE AMERICA, TEXAS LLC | 4780 ASHFORD DUNWOODY RD STE 540 ATLANTA GA 30338 | Active | Company formed on the 2021-11-12 | |
EPI-USE AUSTRALIA CONSULTING SERVICES PTY. LTD. | Active | Company formed on the 2013-10-21 | ||
EPI-USE AUSTRALIA PTY LIMITED | NSW 2000 | Active | Company formed on the 2007-06-22 | |
EPI-USE Canada, Inc. | 2680 Matheson Boulevard East Suite 102 Mississauga Ontario L4W 0A5 | Active | Company formed on the 2012-05-10 | |
EPI-USE Finland Oy | Salomonkatu 17 A HELSINKI 00100 | Active | Company formed on the 2015-02-02 | |
EPI-USE HONG KONG LIMITED | Unknown | Company formed on the 2018-05-04 | ||
EPI-USE LABS LIMITED | SUITE 11N-B, TRAFFORD HOUSE CHESTER ROAD STRETFORD MANCHESTER M32 0RS | Active | Company formed on the 2014-11-10 | |
EPI-USE Labs, LLC | 2002 Summit Blvd # 825 Atlanta GA 30319 | Active | Company formed on the 2007-10-26 | |
EPI-USE LABS PTY LIMITED | NSW 2061 | Active | Company formed on the 2014-12-18 | |
EPI-USE LABS PTE. LTD. | NORTH CANAL ROAD Singapore 059294 | Dissolved | Company formed on the 2014-10-31 | |
EPI-USE SINGAPORE PTE. LTD. | NORTH CANAL ROAD Singapore 059294 | Active | Company formed on the 2009-07-30 | |
EPI-USE SYSTEMS LIMITED (SINGAPORE BRANCH) | NORTH CANAL ROAD Singapore 059294 | Active | Company formed on the 2019-10-01 | |
EPI-USE SYSTEMS LTD | Singapore | Active | Company formed on the 2009-07-30 | |
EPI-USE SYSTEMS LIMITED | Singapore | Active | Company formed on the 2014-10-31 |
Officer | Role | Date Appointed |
---|---|---|
ARK PROFESSIONAL SERVICES LIMITED |
||
CHRISTOPHER DALE GUNTER |
||
EVAN JONES |
||
ANTHONY ROY KESSLER |
||
JOHN LOGAN MCFADZEAN |
||
ROBERT JAMES PATRICK |
||
RUDOLF JOHANNES VAN DEN HEEVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIPPUS CORNEIUS LOOTS |
Director | ||
KIM LAWRANCE FISCHER |
Director | ||
JEAN WEIR |
Director | ||
JONATHAN RUSSELL TAGER |
Director | ||
DANIEL MATTHYS BEHR |
Director | ||
JOHN LOGAN MCFADZEAN |
Director | ||
SOVEREIGN SECRETARIES LTD |
Company Secretary | ||
BERNARDUS VAN DER WISSEL |
Director | ||
SANDRA LYN BUCKLE |
Director | ||
SOVEREIGN DIRECTORS (T&C) LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARTRAQ LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
BRAYTOWN LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1985-06-11 | Active | |
G3G WORLDWIDE LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Liquidation | |
G3 GLOBAL (UK) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2016-09-06 | |
G3G (UK) LIMITED | Director | 1999-09-13 | CURRENT | 1999-09-10 | Active | |
G3G (UK) LIMITED | Director | 2016-08-11 | CURRENT | 1999-09-10 | Active | |
BRAYTOWN LIMITED | Director | 1999-10-08 | CURRENT | 1985-06-11 | Active | |
ARK PROFESSIONAL SERVICES LIMITED | Director | 1999-02-25 | CURRENT | 1999-02-25 | Active | |
EMPLOYEE MANAGED SERVICES LTD | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
G3G (UK) LIMITED | Director | 2016-08-11 | CURRENT | 1999-09-10 | Active | |
G3G (UK) LIMITED | Director | 2018-08-15 | CURRENT | 1999-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN LOGAN MCFADZEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALE GUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOGAN MCFADZEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | |
AP01 | DIRECTOR APPOINTED MR. ROBERT JAMES PATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPUS CORNEIUS LOOTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DALE GUNTER | |
AA01 | Previous accounting period shortened from 28/02/17 TO 27/02/17 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 201000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 201000 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
CH01 | Director's details changed for Mr John Logan Mcfadzean on 2015-07-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 201000 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 201000 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM FISCHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED MR EVAN JONES | |
AR01 | 04/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AP01 | DIRECTOR APPOINTED MR KIM LAWRANCE FISCHER | |
AR01 | 04/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARK PROFESSIONAL SERVICES LIMITED / 11/11/2009 | |
AP01 | DIRECTOR APPOINTED MR PHILLIPPUS CORNEIUS LOOTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHANNES VAN DEN HEEVER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOGAN MCFADZEAN / 11/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/03/04 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/02/03--------- £ SI 200000@1=200000 £ IC 201000/401000 | |
123 | £ NC 1000/1000000 28/02/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE: MEETING 28/02/03 | |
RES04 | NC INC ALREADY ADJUSTED 28/02/03 | |
88(2)R | AD 28/02/03--------- £ SI 200000@1=200000 £ IC 1000/201000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/03 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 28/02/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Enfield | |
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Computing Computer Maintenance |
Worcestershire County Council | |
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Computer Maintenance |
Barnsley Metropolitan Borough Council | |
|
Computer Software - Maintenance |
Hampshire County Council | |
|
IT Software |
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Hampshire County Council | |
|
IT Software |
Oxfordshire County Council | |
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Communications and Computing |
East Sussex County Council | |
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Surrey County Council | |
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London Borough of Haringey | |
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|
Worcestershire County Council | |
|
Computer Maintenance |
Hampshire County Council | |
|
Management Consultant Fees |
Buckinghamshire County Council | |
|
|
Isle of Wight Council | |
|
|
London Borough Of Enfield | |
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|
Isle of Wight Council | |
|
|
Hampshire County Council | |
|
Management Consultant Fees |
Isle of Wight Council | |
|
|
Hampshire County Council | |
|
Management Consultants Fees |
Isle of Wight Council | |
|
|
Worcestershire County Council | |
|
Computer Maintenance |
Buckinghamshire County Council | |
|
|
Hampshire County Council | |
|
IT Skills Training |
Hampshire County Council | |
|
IT Equipment - Software |
Buckinghamshire County Council | |
|
|
Isle of Wight Council | |
|
|
Hampshire County Council | |
|
Management Consultants Fees |
East Sussex County Council | |
|
|
Isle of Wight Council | |
|
|
Manchester City Council | |
|
|
Isle of Wight Council | |
|
|
Hampshire County Council | |
|
Management Consultants Fees |
Isle of Wight Council | |
|
|
Hampshire County Council | |
|
Management Consultants Fees |
Hampshire County Council | |
|
Management Consultants Fees |
Oxfordshire County Council | |
|
|
Worcestershire County Council | |
|
Computer Maintenance |
Hampshire County Council | |
|
Management Consultants Fees |
Buckinghamshire County Council | |
|
|
Worcestershire County Council | |
|
Computer Maintenance |
Isle of Wight Council | |
|
|
Hampshire County Council | |
|
Management Consultants Fees |
Hampshire County Council | |
|
Management Consultants Fees |
Hampshire County Council | |
|
Management Consultants Fees |
Worcestershire County Council | |
|
Consultants Fees |
Isle of Wight Council | |
|
|
Manchester City Council | |
|
|
Hampshire County Council | |
|
Management Consultants Fees |
Oxfordshire County Council | |
|
Communications and Computing |
HAMPSHIRE COUNTY COUNCIL | |
|
Management Consultants Fees |
Isle of Wight Council | |
|
|
HAMPSHIRE COUNTY COUNCIL | |
|
Management Consultants Fees |
Worcestershire County Council | |
|
Consultants Fees |
Oxfordshire County Council | |
|
Communications and Computing |
Hampshire County Council | |
|
Management Consultants Fees |
Worcestershire County Council | |
|
Consultants Fees |
Isle of Wight Council | |
|
|
Oxfordshire County Council | |
|
Communications and Computing |
HAMPSHIRE COUNTY COUNCIL | |
|
Management Consultants Fees |
Worcestershire County Council | |
|
Consultants Fees |
Manchester City Council | |
|
|
Hampshire County Council | |
|
Consultants Fees |
Hampshire County Council | |
|
Consultants Fees |
Isle of Wight Council | |
|
ICT Refresh Programme |
Hampshire County Council | |
|
Consultants Fees |
Hampshire County Council | |
|
Consultants Fees |
Isle of Wight Council | |
|
|
Hampshire County Council | |
|
Consultants Fees |
Worcestershire County Council | |
|
Consultants Fees |
Hampshire County Council | |
|
Consultants Fees |
HAMPSHIRE COUNTY COUNCIL | |
|
Consultants Fees |
Oxfordshire County Council | |
|
Communications and Computing |
Hampshire County Council | |
|
Consultants Fees |
HAMPSHIRE COUNTY COUNCIL | |
|
Consultants Fees |
Manchester City Council | |
|
I T Provision |
Isle of Wight Council | |
|
ICT Contracts |
Hampshire County Council | |
|
Consultants Fees |
Worcestershire County Council | |
|
Consultants Fees |
Oxfordshire County Council | |
|
Communications and Computing |
Hampshire County Council | |
|
Consultants Fees |
HAMPSHIRE COUNTY COUNCIL | |
|
Consultants Fees |
Hampshire County Council | |
|
Consultants Fees |
Worcestershire County Council | |
|
Consultants Fees |
Hampshire County Council | |
|
Consultants Fees |
HAMPSHIRE COUNTY COUNCIL | |
|
Consultants Fees |
Hampshire County Council | |
|
Consultants Fees |
Worcestershire County Council | |
|
Computing Purchase |
HAMPSHIRE COUNTY COUNCIL | |
|
Other Hired & Contracted Servs |
HAMPSHIRE COUNTY COUNCIL | |
|
Consultants Fees |
Worcestershire County Council | |
|
Consultants Fees |
HAMPSHIRE COUNTY COUNCIL | |
|
|
HAMPSHIRE COUNTY COUNCIL | |
|
Consultants Fees |
HAMPSHIRE COUNTY COUNCIL | |
|
Consultants Fees |
Worcestershire County Council | |
|
Consultants Fees |
HAMPSHIRE COUNTY COUNCIL | |
|
Consultants Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |