EPSILON INTEGRATED SYSTEMS LTD
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Active
- Private Limited Company
- Company No. 04772486
- Last Updated: 01 Mar 2024
Company Profile
EPSILON INTEGRATED SYSTEMS LTD was incorporated on Wednesday, May 21, 2003 as a Private Limited Company with registered address in LONDON. EPSILON INTEGRATED SYSTEMS LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 21 years 9 months and 2 days.
| Name | EPSILON INTEGRATED SYSTEMS LTD |
|---|---|
| Company number | 04772486 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Evagelos Papadopoulos Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ramsay Andre El-Asmar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against EPSILON INTEGRATED SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EPSILON INTEGRATED SYSTEMS LTD | 21 May 2003 |