EPIX SYSTEMS LIMITED
ST JAMES BUILDINGS, OXFORD STREET, MANCHESTER M1 6FQ- Active
- Private Limited Company
- Company No. 02605214
- Last Updated: 01 Mar 2024
Company Profile
EPIX SYSTEMS LIMITED was incorporated on Thursday, April 25, 1991 as a Private Limited Company with registered address in MANCHESTER. EPIX 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 33 years 6 months and 15 days.
| Name | EPIX SYSTEMS LIMITED |
|---|---|
| Company number | 02605214 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JAMES BUILDINGS OXFORD STREET MANCHESTER M1 6FQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Epix Holdings Limited Oxford Street, M1 6FQ |
Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Margaret Ann Earl Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
|
| Mr Stephen Charles Earl Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EPIX SYSTEMS LIMITED | 25 Apr 1991 |