Epsys Computer Consultants Limited

Company Name	Epsys Computer Consultants Limited
Directors	Paul David Marsden and Simon Paul Beresford
Company Status	Active
Company Number	04822596
Category	Private Limited Company
Incorporation Date	6 July 2003(20 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paul David Marsden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	69 Fairview Carleton Pontefract West Yorkshire WF8 3NU

Secretary Name	Susan Caroline Marsden
Nationality	British
Status	Current
Appointed	17 July 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	69 Fairview Carleton Pontefract West Yorkshire WF8 3NU

Director Name	Mr Simon Paul Beresford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 2024(20 years, 8 months after company formation)
Appointment Duration	1 month
Role	Computer Consultant
Country of Residence	England
Correspondence Address	32 Coleridge Crescent Wrenthorpe Wakefield WF2 0LZ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	epsys-consultants.co.uk
Email address	[email protected]
Telephone	07 879070358
Telephone region	Mobile

Location

Registered Address	69 Fairview Carleton Pontefract West Yorkshire WF8 3NU
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Pontefract South
Built Up Area	Pontefract

Shareholders

1 at £1	Paul David Marsden 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,684
Cash	£29,356
Current Liabilities	£43,894

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

14 July 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
10 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
31 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
31 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (4 pages)
14 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (4 pages)
14 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (4 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Paul David Marsden on 6 July 2010 (2 pages)
22 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Paul David Marsden on 6 July 2010 (2 pages)
22 September 2010	Director's details changed for Paul David Marsden on 6 July 2010 (2 pages)
19 August 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
19 August 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
21 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 August 2009	Return made up to 06/07/09; full list of members (3 pages)
14 August 2009	Return made up to 06/07/09; full list of members (3 pages)
22 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
22 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
21 August 2008	Return made up to 06/07/08; full list of members (3 pages)
21 August 2008	Return made up to 06/07/08; full list of members (3 pages)
29 August 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
29 August 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
23 August 2007	Return made up to 06/07/07; full list of members (2 pages)
23 August 2007	Return made up to 06/07/07; full list of members (2 pages)
21 August 2006	Return made up to 06/07/06; full list of members (2 pages)
21 August 2006	Return made up to 06/07/06; full list of members (2 pages)
16 August 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
16 August 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
9 September 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
9 September 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
8 July 2005	Return made up to 06/07/05; full list of members (2 pages)
8 July 2005	Return made up to 06/07/05; full list of members (2 pages)
24 August 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
24 August 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
29 July 2004	Return made up to 06/07/04; full list of members (6 pages)
29 July 2004	Return made up to 06/07/04; full list of members (6 pages)
2 September 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
2 September 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 July 2003	New secretary appointed (2 pages)
27 July 2003	New secretary appointed (2 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Secretary resigned (1 page)
27 July 2003	Registered office changed on 27/07/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
27 July 2003	Registered office changed on 27/07/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Secretary resigned (1 page)
17 July 2003	Company name changed wingline LIMITED\certificate issued on 17/07/03 (2 pages)
17 July 2003	Company name changed wingline LIMITED\certificate issued on 17/07/03 (2 pages)
6 July 2003	Incorporation (7 pages)
6 July 2003	Incorporation (7 pages)

Epsys Computer Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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