EPSILON INTEGRATED SYSTEMS LTD

EPSILON INTEGRATED SYSTEMS LTD is an active private limited company, incorporated on 21 May 2003. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Appold Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. EPSILON INTEGRATED SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	9 APPOLD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

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)

58290 - Other software publishing

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

EPSILON INTEGRATED SYSTEMS LTD

Directors

(The company's officers)

RAMSAY ANDRE EL ASMAR

(~50 year old British national)

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

Current Director
Gives occupation as BUSINESS
Usually resident in UNITED KINGDOM

Appointed on 21/05/2003

RAMSAY ANDRE EL ASMAR

(~50 year old British national)

6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS
Usually resident in UNITED KINGDOM

Appointed on 21/05/2003

EVAGELOS PAPADOPOULOS

(~51 year old Greek national)

17 BOUVERIE LODGE, 4 RECTORY ROAD, BECKENHAM, KENT, BR3 1TU

Current Director
Gives occupation as SOFTWARE DEVELOPER
Usually resident in ENGLAND

Appointed on 21/05/2003

RAMSAY ANDRE EL ASMAR

(~50 year old British national)

6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 21/05/2003

Shareholders

(Persons of Significant Control)

Evagelos Papadopoulos

(~50 year old Greek national)

17, Bouverie Lodge, 4 Rectory Road, Beckenham, Kent, BR3 1TU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ramsay Andre El-Asmar

(~50 year old British national)

6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BOUVERIE LODGE MANAGEMENT COMPANY LIMITED

EVAGELOS PAPADOPOULOS

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)