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Home > England & Wales Companies > EPSILON TECHNOLOGIES LIMITED
Company Information for

EPSILON TECHNOLOGIES LIMITED

39 Venice Corte, 2 Elmira Street, London, SE13 7FW,
Company Registration Number
07928331
Private Limited Company
Liquidation

Company Overview

About Epsilon Technologies Ltd
EPSILON TECHNOLOGIES LIMITED was founded on 2012-01-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Epsilon Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EPSILON TECHNOLOGIES LIMITED
 
Legal Registered Office
39 Venice Corte
2 Elmira Street
London
SE13 7FW
Other companies in W4
 
Filing Information
Company Number 07928331
Company ID Number 07928331
Date formed 2012-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB395652749  
Last Datalog update: 2024-04-10 12:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPSILON TECHNOLOGIES LIMITED
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Companies with same name EPSILON TECHNOLOGIES LIMITED
The following companies were found which have the same name as EPSILON TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPSILON TECHNOLOGIES, INC. 1502 La Mesa Cir Rangely CO 81648 Good Standing Company formed on the 1994-09-01
EPSILON TECHNOLOGIES PRIVATE LIMITED B/6 DWARKESH CO OP HSG SOC.LTD120 FEET LINKING ROAD NEAR AVDHOOT NAGAR DAHISAR EAST BOMBAY -68. Maharashtra ACTIVE Company formed on the 1995-02-22
EPSILON TECHNOLOGIES LTD. Ontario Dissolved
EPSILON TECHNOLOGIES PTE. LTD. MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2009-05-27
EPSILON TECHNOLOGIES, INC. % POSES & POSES, P.A. MIAMI FL 33130 Inactive Company formed on the 2003-07-09
EPSILON TECHNOLOGIES LLC 2 S. BISCAYNE BLVD. SUITE 2350 MIAMI FL 33131 Inactive Company formed on the 2003-09-23
EPSILON TECHNOLOGIES CORPORATION California Unknown
EPSILON TECHNOLOGIES LLC Michigan UNKNOWN
EPSILON TECHNOLOGIES INTERNATIONAL LLC California Unknown
Epsilon Technologies Inc Maryland Unknown

Company Officers of EPSILON TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
SHANE GIBSON
 Director 2012-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
SARA LOUISE GIBSON
 Director 2013-03-20 2016-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Final Gazette dissolved via compulsory strike-off
2024-01-10Voluntary liquidation. Notice of members return of final meeting
2023-06-23Voluntary liquidation declaration of solvency
2023-06-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-23Appointment of a voluntary liquidator
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-30CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-12AA01Current accounting period extended from 31/01/20 TO 31/03/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM Suite 124 315 Chiswick High Road London W4 4HH
2017-10-30CH01Director's details changed for Mr Shane Gibson on 2017-10-30
2017-10-30PSC04Change of details for Mr Shane Andrew Gibson as a person with significant control on 2017-10-30
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SARA LOUISE GIBSON
2016-05-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0130/01/16 ANNUAL RETURN FULL LIST
2015-04-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0130/01/15 ANNUAL RETURN FULL LIST
2015-02-05CH01Director's details changed for Miss Sara Louise Benge on 2014-08-02
2014-08-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AP01DIRECTOR APPOINTED MISS SARA LOUISE BENGE
2013-03-26SH0120/03/13 STATEMENT OF CAPITAL GBP 2
2013-02-23AR0130/01/13 ANNUAL RETURN FULL LIST
2012-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EPSILON TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-06-21
Appointmen2023-06-21
Resolution2023-06-21
Fines / Sanctions
No fines or sanctions have been issued against EPSILON TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPSILON TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-30 £ 25,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPSILON TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-30 £ 2
Cash Bank In Hand 2012-01-30 £ 37,669
Current Assets 2012-01-30 £ 78,574
Debtors 2012-01-30 £ 40,905
Shareholder Funds 2012-01-30 £ 53,224

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EPSILON TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPSILON TECHNOLOGIES LIMITED
Trademarks
We have not found any records of EPSILON TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPSILON TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EPSILON TECHNOLOGIES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where EPSILON TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyEPSILON TECHNOLOGIES LIMITEDEvent Date2023-06-21
 
Initiating party Event TypeAppointmen
Defending partyEPSILON TECHNOLOGIES LIMITEDEvent Date2023-06-21
Name of Company: EPSILON TECHNOLOGIES LIMITED Company Number: 07928331 Nature of Business: IT Contracting Registered office: 39 Venice Corte, 2 Elmira Street, London SE13 7FW Type of Liquidation: Memb…
 
Initiating party Event TypeResolution
Defending partyEPSILON TECHNOLOGIES LIMITEDEvent Date2023-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPSILON TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPSILON TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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