EPOQ-IT LIMITED
9 ST. GEORGES YARD, FARNHAM GU9 7LW- Active
- Private Limited Company
- Company No. 04506070
- Last Updated: 01 Mar 2024
Company Profile
EPOQ-IT LIMITED was incorporated on Wednesday, August 7, 2002 as a Private Limited Company with registered address in FARNHAM. EPOQ-IT 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 22 years 6 months and 16 days.
| Name | EPOQ-IT LIMITED |
|---|---|
| Company number | 04506070 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ST. GEORGES YARD FARNHAM GU9 7LW |
|---|---|
| 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 |
|---|---|
| Epoq It Holdings Limited Lincoln Road, Cressex Business Park, HP12 3RH |
Dates: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary James Swanwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Jason Wills Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against EPOQ-IT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPOQ-IT LIMITED | 07 Aug 2002 |