EPCOT SYSTEMS LIMITED
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD LONDON NW3 6LH- Active
- Private Limited Company
- Company No. 01399184
- Last Updated: 01 Mar 2024
Company Profile
EPCOT SYSTEMS LIMITED was incorporated on Friday, November 10, 1978 as a Private Limited Company with no registered address. EPCOT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 46 years 3 months and 12 days.
| Name | EPCOT SYSTEMS LIMITED |
|---|---|
| Company number | 01399184 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Albert Parker Nationality: British |
Dates: Thursday, January 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ethel Mary Elizabeth Parker Nationality: British |
Dates: Thursday, January 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 December 2011 |
| Last confirmation statement dated | 10 November 2010 |
Mortgages
No mortgages have been registered against EPCOT SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPCOT SYSTEMS LIMITED | 10 Nov 1978 |