EPAQ Systems Limited

Company Name	EPAQ Systems Limited
Company Status	Active
Company Number	05998217
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen Radley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 February 2007(3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Medical Consultant
Country of Residence	England
Correspondence Address	The Griffs Riggs Low Road Sheffield S6 6GB

Director Name	Dr Iain Michael Goodhart
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 March 2012(5 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sum Studios Hartley Street Sheffield S2 3AQ

Director Name	Paula Sandra Bailey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Sum Studios Hartley Street Sheffield S2 3AQ

Director Name	Dr Lyndon Fairbanks Judd
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Intellectual Property
Correspondence Address	2 Ash Grove Northallerton North Yorkshire DL6 1RQ

Secretary Name	Malcolm Albert Smith
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Dr Anthony John Bennett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 5 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Rochester Drive Sheffield S10 4JN

Director Name	Christopher Charles Linacre
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(3 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2011)
Role	Director And Foundation Trust
Country of Residence	England
Correspondence Address	45 Den Bank Crescent Sheffield South Yorkshire S10 5PB

Secretary Name	Gary Nigel Robinson
Nationality	British
Status	Resigned
Appointed	17 August 2010(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 2012)
Role	Company Director
Correspondence Address	7 Long Meadowgate Garforth Leeds West Yorkshire LS25 2BX

Director Name	Ms Kirsten Amanda Major
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2011(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheffield Teaching Hospitals Northern General Hosp Clock Tower, Herries Road Sheffield South Yorkshire S5 7AU

Secretary Name	Katrina Pigott
Nationality	British
Status	Resigned
Appointed	20 December 2012(6 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2022)
Role	Company Director
Correspondence Address	4 The Orchard House Hathersage Hall Business Centre Hathersage Derbyshire S32 1BB

Director Name	Mr Lisa Caroline Walton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Anaesthetic Dept, E Floor Huntsmans Building North Herries Road Sheffield S5 7AU

Director Name	MPX Developments Limited (Corporation)
Status	Resigned
Appointed	03 November 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 March 2012)
Correspondence Address	4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Contact

Website	epaq.co.uk
Telephone	0114 2700800
Telephone region	Sheffield

Location

Registered Address	Sum Studios Hartley Street Sheffield S2 3AQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

6 at £1	Iain Goodhart 5.13% Ordinary
51 at £1	Sheffield Teaching Hospitals Nhs Foundation Trust 43.59% Ordinary
5 at £1	Medipex LTD 4.27% Ordinary
40 at £1	Stephen Christopher Radley 34.19% Ordinary
15 at £1	Illuminaries LTD 12.82% Ordinary

Financials

Year	2014
Net Worth	£10,816
Cash	£37,803
Current Liabilities	£45,935

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

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

1 February 2021	Appointment of Paula Sandra Bailey as a director on 18 January 2021 (2 pages)
1 February 2021	Termination of appointment of Lisa Caroline Walton as a director on 18 January 2021 (1 page)
11 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
26 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
30 April 2019	Registered office address changed from 4 Orchard House Hathersage Hall Business Centre Hathersage Hope Valley Derbyshire S32 1BB to Sum Studios Hartley Street Sheffield S2 3AQ on 30 April 2019 (1 page)
7 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
29 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
4 April 2018	Notification of Sheffield Teaching Hospitals Nhs Foundation Trust as a person with significant control on 1 March 2018 (1 page)
4 April 2018	Withdrawal of a person with significant control statement on 4 April 2018 (2 pages)
4 April 2018	Notification of Stephen Radley as a person with significant control on 1 March 2018 (2 pages)
29 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
6 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
17 May 2017	Termination of appointment of Anthony John Bennett as a director on 10 May 2017 (1 page)
17 May 2017	Termination of appointment of Anthony John Bennett as a director on 10 May 2017 (1 page)
8 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 December 2015	Appointment of Mr Lisa Caroline Walton as a director on 30 November 2015 (2 pages)
21 December 2015	Appointment of Mr Lisa Caroline Walton as a director on 30 November 2015 (2 pages)
21 December 2015	Termination of appointment of Kirsten Amanda Major as a director on 30 November 2015 (1 page)
21 December 2015	Termination of appointment of Kirsten Amanda Major as a director on 30 November 2015 (1 page)
7 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 117 (8 pages)
7 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 117 (8 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 117 (8 pages)
10 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 117 (8 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 117 (8 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 117 (8 pages)
20 November 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 117 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 117 (4 pages)
7 February 2013	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 January 2013	Termination of appointment of Gary Robinson as a secretary (2 pages)
4 January 2013	Registered office address changed from 7 Long Meadowgate Garforth Leeds West Yorkshire LS25 2BX on 4 January 2013 (2 pages)
4 January 2013	Registered office address changed from 7 Long Meadowgate Garforth Leeds West Yorkshire LS25 2BX on 4 January 2013 (2 pages)
4 January 2013	Appointment of Katrina Pigott as a secretary (3 pages)
4 January 2013	Appointment of Katrina Pigott as a secretary (3 pages)
4 January 2013	Termination of appointment of Gary Robinson as a secretary (2 pages)
4 January 2013	Registered office address changed from 7 Long Meadowgate Garforth Leeds West Yorkshire LS25 2BX on 4 January 2013 (2 pages)
4 May 2012	Termination of appointment of Mpx Developments Limited as a director (1 page)
4 May 2012	Termination of appointment of Mpx Developments Limited as a director (1 page)
8 March 2012	Appointment of Dr Iain Michael Goodhart as a director (3 pages)
8 March 2012	Appointment of Dr Iain Michael Goodhart as a director (3 pages)
18 January 2012	Memorandum and Articles of Association (15 pages)
18 January 2012	Memorandum and Articles of Association (15 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Kirsten Major was registered on 16/11/2011. (5 pages)
16 November 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Kirsten Major was registered on 16/11/2011. (5 pages)
19 August 2011	Director's details changed for Mpx Developments Limited on 17 August 2011 (2 pages)
19 August 2011	Director's details changed for Mpx Developments Limited on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Mpx Developments Limited on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Mpx Developments Limited on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Mpx Developments Limited on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Mpx Developments Limited on 17 August 2011 (2 pages)
16 August 2011	Appointment of Ms Kirsten Amanda Major as a director ANNOTATION The document is a duplicate of AP01 registered on 16/08/11. (3 pages)
16 August 2011	Appointment of Ms Kirsten Amanda Major as a director ANNOTATION A second filed AP01 for Kirsten Major was registered on 16/11/2011. (2 pages)
16 August 2011	Appointment of Ms Kirsten Amanda Major as a director ANNOTATION The document is a duplicate of AP01 registered on 16/08/11. (3 pages)
16 August 2011	Appointment of Ms Kirsten Amanda Major as a director ANNOTATION A second filed AP01 for Kirsten Major was registered on 16/11/2011. (2 pages)
10 August 2011	Director's details changed for Stephen Christopher Radley on 10 August 2011 (3 pages)
10 August 2011	Director's details changed for Stephen Christopher Radley on 10 August 2011 (3 pages)
10 August 2011	Director's details changed for Dr Anthony John Bennett on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Dr Anthony John Bennett on 10 August 2011 (2 pages)
27 May 2011	Termination of appointment of Christopher Linacre as a director (1 page)
27 May 2011	Termination of appointment of Christopher Linacre as a director (1 page)
14 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 August 2010	Registered office address changed from 21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ on 27 August 2010 (2 pages)
27 August 2010	Registered office address changed from 21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ on 27 August 2010 (2 pages)
27 August 2010	Termination of appointment of Malcolm Smith as a secretary (2 pages)
27 August 2010	Appointment of Gary Nigel Robinson as a secretary (3 pages)
27 August 2010	Appointment of Gary Nigel Robinson as a secretary (3 pages)
27 August 2010	Termination of appointment of Malcolm Smith as a secretary (2 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 November 2009	Director's details changed for Christopher Charles Linacre on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Stephen Christopher Radley on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Dr Anthony John Bennett on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mpx Developments Limited on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Stephen Christopher Radley on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mpx Developments Limited on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Dr Anthony John Bennett on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Christopher Charles Linacre on 17 November 2009 (2 pages)
1 December 2008	Return made up to 14/11/08; full list of members (5 pages)
1 December 2008	Return made up to 14/11/08; full list of members (5 pages)
12 November 2008	Director appointed mpx developments LIMITED (2 pages)
12 November 2008	Director appointed mpx developments LIMITED (2 pages)
7 November 2008	Appointment terminated director lyndon judd (1 page)
7 November 2008	Appointment terminated director lyndon judd (1 page)
12 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 June 2008	Accounting reference date extended from 30/11/2007 to 30/04/2008 (1 page)
5 June 2008	Accounting reference date extended from 30/11/2007 to 30/04/2008 (1 page)
19 April 2008	Ad 28/03/08\gbp si 11@1=11\gbp ic 111/122\ (2 pages)
19 April 2008	Ad 28/03/08\gbp si 11@1=11\gbp ic 111/122\ (2 pages)
17 April 2008	Ad 01/04/08\gbp si 11@1=11\gbp ic 100/111\ (2 pages)
17 April 2008	Ad 01/04/08\gbp si 11@1=11\gbp ic 100/111\ (2 pages)
20 November 2007	Ad 07/06/07--------- Â£ si 4@1 (2 pages)
20 November 2007	Ad 10/11/06--------- Â£ si 1@1 (2 pages)
20 November 2007	Ad 07/06/07--------- Â£ si 95@1 (2 pages)
20 November 2007	Ad 07/06/07--------- Â£ si 4@1 (2 pages)
20 November 2007	Ad 10/11/06--------- Â£ si 1@1 (2 pages)
20 November 2007	Ad 07/06/07--------- Â£ si 95@1 (2 pages)
16 November 2007	Return made up to 14/11/07; full list of members (3 pages)
16 November 2007	Return made up to 14/11/07; full list of members (3 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2007	New director appointed (3 pages)
10 March 2007	New director appointed (3 pages)
6 March 2007	New director appointed (3 pages)
6 March 2007	New director appointed (3 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
14 November 2006	Incorporation (13 pages)
14 November 2006	Incorporation (13 pages)

EPAQ Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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