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EPISYS LIMITED

EPISYS LIMITED is an active private limited company, incorporated on 19 November 1987. The nature of the business is Information technology consultancy activities. The company's registered office is on King Street, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 26 December 2024, and fall under the accounts category: Total Exemption Full. EPISYS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number02196307
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 123 KING STREET
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB1 1AH

Accounts

Accounting Reference Date26th March
Accounts Next Due Date26/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
EPISYS LIMITED

Directors

(The company's officers)
MR DEREK JOHN CHARLES BUCHANAN
(~55 year old British national)
THE WELL, CRANFIELD ROAD, MOULSOE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0HL
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2003
JULIE DAWN HERRON
(~57 year old British national)
7 AINSWORTH PLACE, CAMBRIDGE, CB1 2PG
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/05/2002
JULIE DAWN HERRON
(~57 year old British national)
7 AINSWORTH PLACE, CAMBRIDGE, CB1 2PG
  • Current Secretary
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/06/2002

Connections

(Shared officers)
  • MR DEREK JOHN CHARLES BUCHANAN
  • JULIE DAWN HERRON
  • MR DEREK JOHN CHARLES BUCHANAN
  • JULIE DAWN HERRON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EPISYS LIMITED: Maps

Maps show the location of the postcode of the registered office, CB1 1AH.

Map of EPISYS LIMITED at local scale
Map of EPISYS LIMITED at local scale
Map of EPISYS LIMITED at district scale
Map of EPISYS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB1 1AH

Other companies with registered offices in CB1 1AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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