EPSILON HEAT TRANSFER LIMITED
Active - Accounts Filed
General Information
NAME
EPSILON HEAT TRANSFER LIMITED
COMPANY NUMBER
07331056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/07/2010
(14 years and 3 months old)
WEBSITE
www.epsilonht.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/07/2010
17/05/2011
SAGITTAM LIMITED
LONDON
NW9 8SL
Telephone: 02089058020
TPS: No
248 Church Lane
Kingsbury
London
NW9 8SL
Telephone: 89058020
Hyde House
The Hyde
London
NW9 6LH
Telephone: 89058020
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPSILON HEAT TRANSFER LIMITED?
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 HEAT TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPSILON HEAT TRANSFER LIMITED?
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 |
|---|---|---|---|---|
|
30/07/2010 - Present (14 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
GILLFIELDS SECRETARIES LIMITED 30/07/2010 - 08/02/2016 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 08/02/2016 - Present (8 years and 8 months) Secretary: 08/02/2016 - Present (8 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 6 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 02/08/2017 | A2E CAPITAL PARTNERS LIMITED (909662193) has left the board |
| 29/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 11/03/2016 | A2E CAPITAL PARTNERS LIMITED (920543877) has left the board |
| 11/03/2016 | A2E CAPITAL PARTNERS LIMITED (920543895) has left the board |
| 11/03/2016 | New Board Member A2E CAPITAL PARTNERS LIMITED (909662193) Appointed |
| 26/02/2016 | GILLFIELDS SECRETARIES LIMITED (915306198) has left the board |
| 26/02/2016 | New Board Member A2E CAPITAL PARTNERS LIMITED (920543895) Appointed |
| 26/02/2016 | New Company Secretary A2E CAPITAL PARTNERS LIMITED (920543877) Appointed |
| 26/02/2016 | GILLFIELDS SECRETARIES LIMITED (915306198) has left the board |
| 26/02/2016 | New Board Member A2E CAPITAL PARTNERS LIMITED (920543895) Appointed |
| 26/02/2016 | New Company Secretary A2E CAPITAL PARTNERS LIMITED (920543877) Appointed |
| 07/10/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/08/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
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