EPIC IT LIMITED

Profile EPIC IT LIMITED

Actual on 01.09.2021
Company name
EPIC IT LIMITED
copy
copied
Company number
05420197
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 09 April 2005
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 17 July 2022 due by Sunday, 31 July 2022

Last statement dated Saturday, 17 July 2021

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
UNIT 11 DEVONSHIRE BUSINESS CENTRE, CRANBORNE ROAD, HERTFORDSHIRE, ENGLAND, POTTERS BAR, EN6 3JR
copy
copied

PSC and Officers EPIC IT LIMITED

Officers

(as of 19.09.2020)

KOUMOUROU, Christakis
Status: Active
Appointed on: Tuesday, 14 August 2007
Correspondence address: Unit 11 Devonshire Business Centre Cranborne Road, Potters Bar, England, Hertfordshire, EN6 3JR
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
MERRITT, Oliver
Status: Active
Appointed on: Saturday, 09 April 2005
Correspondence address: Unit 11 Devonshire Business Centre Cranborne Road, Potters Bar, England, Hertfordshire, EN6 3JR
Nationality: British
Role: Secretary
Occupation: Director
MERRITT, Oliver
Status: Active
Appointed on: Saturday, 09 April 2005
Correspondence address: Unit 11 Devonshire Business Centre Cranborne Road, Potters Bar, England, Hertfordshire, EN6 3JR
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: England
STAVROU, Panayiotis
Status: Active
Appointed on: Tuesday, 14 August 2007
Correspondence address: Unit 11 Devonshire Business Centre Cranborne Road, Potters Bar, England, Hertfordshire, EN6 3JR
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: England
WILKINS, Jonathan
Status: Not active
Appointed on: Tuesday, 14 August 2007
Resigned on: Friday, 28 February 2014
Correspondence address: South Point House, 321 Chase Road, Southgate, London, N14 6JT
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Saturday, 09 April 2005
Resigned on: Saturday, 09 April 2005
Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Secretary
BARKUS, Hilton
Status: Not active
Appointed on: Saturday, 09 April 2005
Resigned on: Wednesday, 25 March 2009
Correspondence address: 23 Freshford Street, 23 Freshford Street 23 Freshford Street, London, SW18 3TG
Nationality: Italian
Date of birth: February 1974
Role: Director
Occupation: Information Technology
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Christakis Koumourou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Solar House London, United Kingdom
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Panayiotis Stavrou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Point House United Kingdom, United Kingdom
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr. Christakis Koumourou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Point House London, England
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors