EPISTEME COMPUTER SYSTEMS LIMITED
29 ARTHUR ROAD, WOKINGHAM, BERKSHIRE RG41 2SS- Active
- Private Limited Company
- Company No. 03059984
- Last Updated: 01 Mar 2024
Company Profile
EPISTEME COMPUTER SYSTEMS LIMITED was incorporated on Tuesday, May 23, 1995 as a Private Limited Company with registered address in BERKSHIRE. EPISTEME COMPUTER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 29 years 4 months.
| Name | EPISTEME COMPUTER SYSTEMS LIMITED |
|---|---|
| Company number | 03059984 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 ARTHUR ROAD WOKINGHAM BERKSHIRE RG41 2SS |
|---|---|
| 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 Vincent Brian Chin Nationality: British |
Dates: Monday, May 30, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mrs Sandra Lillian Chin Nationality: British |
Dates: Monday, May 30, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against EPISTEME COMPUTER SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPISTEME COMPUTER SYSTEMS LIMITED | 23 May 1995 |