EPSOTECH UK LTD.
Active - Accounts Filed
General Information
NAME
EPSOTECH UK LTD.
COMPANY NUMBER
SC097825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20160 -
Manufacture of plastics in primary forms
INCORPORATION DATE
13/03/1986
(38 years and 8 months old)
WEBSITE
http://epsotech.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/1998
12/10/2018
VITA THERMOPLASTIC SHEET LIMITED
View all previous names
EDINBURGH
EH28 8PW
Telephone: 01313333369
TPS: No
Epsotech Cliftonhall Road
Newbridge
Edinburgh
Edinburgh EH28 8PW
EH28 8PW
Telephone: 3333369
Industrial Sheet Division
Ash Road
Wrexham Industrial Estate
Wrexham, Clwyd
LL13 9UH
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 |
|---|---|---|
| EPSOTECH HOLDING GMBH | N/A | N/A |
| EPSOTECH UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | Tom Harkins (915083623) has left the board |
Credit Risk Overview
Want to learn more about EPSOTECH 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 EPSOTECH UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPSOTECH 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 |
|---|---|---|---|---|
|
25/02/2016 - Present (8 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/1989 - Present (35 years and 4 months) Born in Jul 1947 |
Resigned | Secretary |
Current: 0 Past: 187 |
View Report |
|
18/07/1989 - 31/10/2002 (13 years and 3 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/07/1989 - Present (35 years and 4 months) Born in Jul 1946 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENBACH EQUITY OPPORTUNITIES I SCSP | N/A | N/A |
| EPSOTECH HOLDING GMBH | N/A | N/A |
| EPSOTECH UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | Tom Harkins (915083623) has left the board |
| 07/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Jordan Donaldson (930862357) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 10/07/2020 | Matthias Von Buzay (919652132) has left the board |
| 11/06/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 17/10/2018 | Change in Reg. Office |
| 27/06/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 26/01/2017 | Achim George Peter Hirz (919858168) has left the board |
| 08/11/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 19/05/2016 | Change in Reg. Office |
| 15/04/2016 | New Board Member Richard Gregory Shaw (920708924) Appointed |
| 15/04/2016 | New Accounts filed |
| 18/06/2015 | Winfried Franz Schaller (913801098) has left the board |
| 18/06/2015 | New Board Member Achim George Peter Hirz (919858168) Appointed |
| 24/05/2015 | New Annual Return filed |
| 09/04/2015 | New Board Member Matthias Von Buzay (919652132) Appointed |
| 09/04/2015 | Roger James Perkins (915081385) has left the board |
| 09/04/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 28/04/2014 | VITA INDUSTRIAL (UK) LIMITED (911090609) has left the board |
| 28/04/2014 | Graham Lloyd Maundrell (905609393) has left the board |
| 28/04/2014 | Joseph Henry Menendez (912722580) has left the board |
| 28/04/2014 | John David Meltham (907457091) has left the board |
| 18/07/2013 | Darren Round (910092211) has left the board |
| 25/06/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Annual Return filed |
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