EPSILON ELECTRICAL LIMITED

EPSILON ELECTRICAL LIMITED is an active private limited company, incorporated on 19 August 2010. The nature of the business is Electrical installation. The company's registered office is on High Street, Leicester. 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. EPSILON ELECTRICAL LIMITED previously had the company name REGENT ELECTRICAL (BMS) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	54 THE HALFCROFT HIGH STREET
Address Line 2	SYSTON
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE7 1LD

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	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	16/09/2016
Last Made Up Date	19/08/2015

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)

43210 - Electrical installation

Company Name History

From 15/11/2013 onwards:

EPSILON ELECTRICAL LIMITED

Prior to 15/11/2013:

REGENT ELECTRICAL (BMS) LIMITED

Directors

(The company's officers)

MR SCOTT DAVID READ

(~37 year old British national)

54 THE HALFCROFT HIGH STREET, SYSTON, LEICESTER, LE7 1LD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2023

MR NICHOLAS JOHN TAYLOR

(~61 year old British national)

54 THE HALFCROFT HIGH STREET, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1LD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/08/2010

MISS RACHEL VICTORIA TAYLOR

(~40 year old British national)

54 THE HALFCROFT HIGH STREET, SYSTON, LEICESTER, LE7 1LD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2023

MR MICHAEL JOHN WINDER

(~39 year old British national)

54 THE HALFCROFT HIGH STREET, SYSTON, LEICESTER, LE7 1LD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2023

Connections

(Shared officers)

HALFCROFT HOLDINGS LTD

MR SCOTT DAVID READ
MR NICHOLAS JOHN TAYLOR
RACHEL VICTORIA TAYLOR
MR MICHAEL JOHN WINDER

TAG BUILDING (LEICESTER) LIMITED

MR NICHOLAS JOHN TAYLOR

TAG BUILDING LIMITED

MR SCOTT DAVID READ
MR NICHOLAS JOHN TAYLOR
MISS RACHEL VICTORIA TAYLOR
MR MICHAEL JOHN WINDER

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)