EPSILON INTERNATIONAL UK LTD
Active - Accounts Filed
General Information
NAME
EPSILON INTERNATIONAL UK LTD
COMPANY NUMBER
03610044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/08/1998
(26 years and 3 months old)
WEBSITE
www.epsilonabacus.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/09/2007
25/02/2010
EPSILON INTERNATIONAL LTD
View all previous names
LONDON
W12 7FR
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR
W12 7FR
Teddington House
67 Broad Street
Teddington
Middlesex
TW11 8QZ
Telephone: 89438000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EPSILON INTERNATIONAL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPSILON INTERNATIONAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPSILON INTERNATIONAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPSILON INTERNATIONAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2020 - Present (4 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2021 - Present (2 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Charlotte Sabine Muriel Frijns (925993232) Appointed |
| 17/04/2023 | Annette King (928180355) has left the board |
| 11/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Paul Dundon (929217658) Appointed |
| 22/12/2021 | New Board Member John Giuliani (929068658) Appointed |
| 30/11/2021 | Bryan James Kennedy (913794017) has left the board |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Annette King (928180355) Appointed |
| 20/02/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114915) Appointed |
| 26/06/2020 | Joanne Munis (926061986) has left the board |
| 25/03/2020 | New Board Member Paul Dundon (915831346) Appointed |
| 25/03/2020 | Paul Dundon (926797526) has left the board |
| 12/03/2020 | New Board Member Paul Dundon (926797526) Appointed |
| 12/03/2020 | New Board Member Annette Stevens King (915254084) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Company Secretary Joanne Munis (926061986) Appointed |
| 22/07/2019 | Change in Reg. Office |
| 22/07/2019 | Jeffrey Lynn Fair (919980977) has left the board |
| 22/07/2019 | Cynthia Lou Hageman (922743851) has left the board |
| 13/07/2019 | New Accounts filed |
| 02/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 24/03/2017 | New Company Secretary Cynthia Lou Hageman (922743851) Appointed |
| 29/12/2016 | Jeffrey Lynn Fair (922063175) has left the board |
| 29/12/2016 | New Board Member Jeffrey Lynn Fair (919980977) Appointed |
| 16/12/2016 | New Board Member Jeffrey Lynn Fair (922063175) Appointed |
| 16/12/2016 | David John Allen (906347875) has left the board |
| 17/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
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