EPC Global Solutions UK Ltd

Company Name	EPC Global Solutions UK Ltd
Company Status	Active
Company Number	01980926
Category	Private Limited Company
Incorporation Date	22 January 1986(38 years, 3 months ago)
Previous Names	McKenzie Hughes Computers Limited and CSI Lifecycle Services UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Stephen G Hamilton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	03 March 1999(13 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	1-2 Chambers Way Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH

Director Name	Mr Barry Douglas Naylor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(14 years, 9 months after company formation)
Appointment Duration	23 years, 6 months
Role	European Managing Director
Country of Residence	England
Correspondence Address	1-2 Chambers Way Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH

Director Name	Mr Nuri Michael Bodur
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(32 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Chambers Way Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH

Director Name	Mr James William Gunson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(32 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Chambers Way Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH

Director Name	Mr Ian Robert Shaw
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(32 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Chambers Way Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH

Director Name	Paul John Hughes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(4 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 March 1999)
Role	Computer Broker
Correspondence Address	22 Grange Farm Drive Worrall Sheffield South Yorkshire S35 0BD

Director Name	Mrs Helen Anne McKenzie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(4 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 March 1999)
Role	Computer Broker
Country of Residence	England
Correspondence Address	The Grange 235 Bradway Road Sheffield S17 4PF

Secretary Name	Mrs Helen Anne McKenzie
Nationality	British
Status	Resigned
Appointed	19 December 1990(4 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange 235 Bradway Road Sheffield S17 4PF

Secretary Name	E William Gillula
Nationality	British
Status	Resigned
Appointed	03 March 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	327 N Forsyth Clayton Missouri 63105 United States

Secretary Name	Thomas David Brown
Nationality	American
Status	Resigned
Appointed	29 January 2001(15 years after company formation)
Appointment Duration	7 years, 2 months (resigned 09 April 2008)
Role	Company Director
Correspondence Address	662 Shadowridge Drive Wildwood 63011 Mo United States

Director Name	Mr Peter Richard Goldsbrough
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(16 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 10 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Chambers Way Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH

Director Name	Christine Cookson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(22 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 December 2018)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	1-2 Chambers Way Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH

Secretary Name	Christine Cookson
Nationality	British
Status	Resigned
Appointed	15 April 2008(22 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 December 2018)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	1-2 Chambers Way Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH

Contact

Website	csilcs.co.uk
Email address	[email protected]
Telephone	0114 2329200
Telephone region	Sheffield

Location

Registered Address	1-2 Chambers Way Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	West Ecclesfield
Built Up Area	Chapeltown
Address Matches	2 other UK companies use this postal address

Shareholders

1.1k at £1	Csi Leasing Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,020,986
Cash	£146,260
Current Liabilities	£348,607

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

2 February 2012	Delivered on: 7 February 2012 Satisfied on: 11 November 2014 Persons entitled: Wells Fargo Bank, National Association Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details. Fully Satisfied
4 April 2001	Delivered on: 6 April 2001 Satisfied on: 25 January 2012 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1987	Delivered on: 22 May 1987 Satisfied on: 18 November 2011 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 (3 pages)
20 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
11 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (40 pages)
11 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
25 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
24 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
8 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (35 pages)
8 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
8 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
8 January 2019	Appointment of Mr Ian Robert Shaw as a director on 1 November 2018 (2 pages)
8 January 2019	Appointment of Mr Nuri Michael Bodur as a director on 1 November 2018 (2 pages)
8 January 2019	Director's details changed for Mr James William Gunson on 1 November 2018 (2 pages)
8 January 2019	Appointment of Mr James William Gunson as a director on 1 November 2018 (2 pages)
13 December 2018	Termination of appointment of Christine Cookson as a director on 13 December 2018 (1 page)
13 December 2018	Termination of appointment of Christine Cookson as a secretary on 13 December 2018 (1 page)
31 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
10 July 2018	Termination of appointment of Peter Richard Goldsbrough as a director on 10 July 2018 (1 page)
20 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
20 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
15 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
15 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
14 October 2017	Change of details for Csi Easing Uk Limited as a person with significant control on 14 October 2017 (2 pages)
14 October 2017	Change of details for Csi Easing Uk Limited as a person with significant control on 14 October 2017 (2 pages)
6 September 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
6 September 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
20 March 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
20 March 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
4 April 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
4 April 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
17 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,052 (5 pages)
17 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,052 (5 pages)
3 June 2015	Amended accounts for a small company made up to 30 June 2014 (8 pages)
3 June 2015	Amended accounts for a small company made up to 30 June 2014 (8 pages)
10 April 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
10 April 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
11 November 2014	Satisfaction of charge 3 in full (1 page)
11 November 2014	Satisfaction of charge 3 in full (1 page)
17 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,052 (5 pages)
17 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,052 (5 pages)
4 February 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
4 February 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
26 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,052 (5 pages)
26 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,052 (5 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 3 (12 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 3 (12 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
27 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
15 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Secretary's details changed for Christine Cookson on 19 December 2009 (1 page)
6 January 2010	Director's details changed for Stephen G Hamilton on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Barry Douglas Naylor on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Christine Cookson on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Stephen G Hamilton on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Peter Richard Goldsbrough on 19 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Christine Cookson on 19 December 2009 (1 page)
6 January 2010	Director's details changed for Peter Richard Goldsbrough on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Christine Cookson on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Barry Douglas Naylor on 19 December 2009 (2 pages)
30 September 2009	Company name changed mckenzie hughes computers LIMITED\certificate issued on 30/09/09 (3 pages)
30 September 2009	Company name changed mckenzie hughes computers LIMITED\certificate issued on 30/09/09 (3 pages)
13 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
13 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
6 February 2009	Return made up to 19/12/08; full list of members (4 pages)
6 February 2009	Return made up to 19/12/08; full list of members (4 pages)
15 April 2008	Director and secretary appointed christine cookson (2 pages)
15 April 2008	Director and secretary appointed christine cookson (2 pages)
9 April 2008	Appointment terminated secretary thomas brown (1 page)
9 April 2008	Appointment terminated secretary thomas brown (1 page)
15 February 2008	Return made up to 19/12/07; no change of members (7 pages)
15 February 2008	Return made up to 19/12/07; no change of members (7 pages)
29 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
29 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
15 January 2007	Return made up to 19/12/06; full list of members (7 pages)
15 January 2007	Return made up to 19/12/06; full list of members (7 pages)
5 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
5 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
6 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
6 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
5 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
22 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
24 December 2004	Return made up to 19/12/04; full list of members 363(287) ‐ Registered office changed on 24/12/04 363(288) ‐ Director's particulars changed (7 pages)
24 December 2004	Return made up to 19/12/04; full list of members 363(287) ‐ Registered office changed on 24/12/04 363(288) ‐ Director's particulars changed (7 pages)
13 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
13 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
2 February 2004	Registered office changed on 02/02/04 from: the old school house 11 westbourne road sheffield S10 2QQ (1 page)
2 February 2004	Registered office changed on 02/02/04 from: the old school house 11 westbourne road sheffield S10 2QQ (1 page)
30 December 2003	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Full accounts made up to 30 June 2002 (16 pages)
6 May 2003	Full accounts made up to 30 June 2002 (16 pages)
2 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
25 April 2002	Full accounts made up to 30 June 2001 (15 pages)
25 April 2002	Full accounts made up to 30 June 2001 (15 pages)
31 December 2001	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 363(288) ‐ Director's particulars changed (6 pages)
31 December 2001	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	Secretary's particulars changed (1 page)
25 April 2001	Secretary's particulars changed (1 page)
10 April 2001	Resolutions RES13 ‐ Re:guar/debent approved 26/03/01 (1 page)
10 April 2001	Resolutions RES13 ‐ Re:guar/debent approved 26/03/01 (1 page)
6 April 2001	Particulars of mortgage/charge (7 pages)
6 April 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
2 January 2001	Return made up to 19/12/00; full list of members (6 pages)
2 January 2001	Return made up to 19/12/00; full list of members (6 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Full accounts made up to 30 June 2000 (15 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Full accounts made up to 30 June 2000 (15 pages)
19 April 2000	Full accounts made up to 30 June 1999 (13 pages)
19 April 2000	Full accounts made up to 30 June 1999 (13 pages)
24 December 1999	Return made up to 19/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 December 1999	Return made up to 19/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 June 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
18 June 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
16 April 1999	Conve 24/03/99 (1 page)
16 April 1999	Conve 24/03/99 (1 page)
2 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	Secretary resigned;director resigned (1 page)
9 March 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
9 March 1999	Ad 02/03/99--------- Â£ si 952@1=952 Â£ ic 100/1052 (2 pages)
9 March 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
9 March 1999	Ad 02/03/99--------- Â£ si 952@1=952 Â£ ic 100/1052 (2 pages)
25 February 1999	Â£ nc 100/1052 22/02/99 (1 page)
25 February 1999	Â£ nc 100/1052 22/02/99 (1 page)
25 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 February 1999	Conve 22/02/99 (1 page)
25 February 1999	Conve 22/02/99 (1 page)
16 February 1999	Return made up to 19/12/98; full list of members (6 pages)
16 February 1999	Return made up to 19/12/98; full list of members (6 pages)
29 December 1997	Return made up to 19/12/97; no change of members (6 pages)
29 December 1997	Return made up to 19/12/97; no change of members (6 pages)
19 November 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
19 November 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
31 January 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
31 January 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
24 December 1996	Return made up to 19/12/96; no change of members (4 pages)
24 December 1996	Return made up to 19/12/96; no change of members (4 pages)
16 January 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
16 January 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
11 December 1995	Return made up to 19/12/95; full list of members (6 pages)
11 December 1995	Return made up to 19/12/95; full list of members (6 pages)
5 December 1988	Company name changed courthaven LIMITED\certificate issued on 06/12/88 (2 pages)
5 December 1988	Company name changed courthaven LIMITED\certificate issued on 06/12/88 (2 pages)
22 January 1986	Incorporation (13 pages)
22 January 1986	Incorporation (13 pages)

EPC Global Solutions UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies