EPS (GEOMATICS) LTD

EPS (GEOMATICS) LTD is an active private limited company, incorporated on 26 July 2019. The nature of the business is Technical testing and analysis. The company's registered office is on Babraham Road, Cambridge. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. EPS (GEOMATICS) LTD previously had the company name EPS (STIRLING) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT D SOUTH CAMBRIDGE BUSINESS PARK
Address Line 2	BABRAHAM ROAD
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	CB22 3JH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	23/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71200 - Technical testing and analysis

Company Name History

From 25/05/2021 onwards:

EPS (GEOMATICS) LTD

Prior to 25/05/2021:

EPS (STIRLING) LTD

Directors

(The company's officers)

MR WILLIAM HYWEL EVANS

(~49 year old British national)

UNIT D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2021

MR GILES ST. JOHN LOCK (BSC)

(~51 year old British national)

UNIT 7B BROAD STREET, GREAT CAMBOURNE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 6JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2019

MRS KATIE ELIZABETH WOOLDRIDGE

(~48 year old British national)

UNIT D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2021

Shareholders

(Persons of Significant Control)

Mrs Katie Elizabeth Wooldridge

(~48 year old British national)

Unit D, South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, CB22 3JH, England

Owns between 25% and 50% of the shares.

Notified on 24/05/2021

Connections

(Shared officers)

CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED

MR GILES ST. JOHN LOCK (BSC)

ENVIRONMENTAL PROTECTION STRATEGIES LIMITED

WILLIAM HYWEL EVANS
MR GILES ST. JOHN LOCK (BSC)

EPS (LEEDS) LTD

MR WILLIAM HYWEL EVANS
MR GILES ST. JOHN LOCK (BSC)

HERRINGTON CONSULTING LTD

MR WILLIAM HYWEL EVANS
MR GILES ST. JOHN LOCK (BSC)

REMEDIATION TECHNOLOGIES LTD

MR GILES ST. JOHN LOCK (BSC)

Source: Companies House

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)