• UK
  • EPCOT SYSTEMS LIMITED - Harben House Harben Parade, Finchley Road London, NW3 6LH, United Kingdom

Company Information

Company registration number
01399184
Company Status
LIVE
Country
United Kingdom
Registered Address
Harben House Harben Parade
Finchley Road London
NW3 6LH
Harben House Harben Parade, Finchley Road London, NW3 6LH UK

Management

Managing Directors
PARKER, Alexander Patrick
PARKER, Peter Albert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1978-11-10
Age Of Company
1978-11-10 45 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mrs Ethel Mary Elizabeth Parker
Mr Peter Albert Parker

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ANSWERS LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-01-27
Last Date: 2023-01-13

EPCOT SYSTEMS LIMITED Company Description

EPCOT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01399184. Its current trading status is "live". It was registered 1978-11-10. It was previously called ANSWERS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 31/03/2010.It can be contacted at Harben House Harben Parade .
More information

Get EPCOT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Epcot Systems Limited - Harben House Harben Parade, Finchley Road London, NW3 6LH, United Kingdom

1978-11-10 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for EPCOT SYSTEMS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2023-07-01) - DISS40

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  • confirmation-statement-with-no-updates (2023-01-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-06-28) - AA

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  • gazette-notice-compulsory (2023-06-06) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-11-22) - DISS40

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  • accounts-with-accounts-type-micro-entity (2022-11-21) - AA

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  • gazette-notice-compulsory (2022-10-11) - GAZ1

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  • confirmation-statement-with-no-updates (2022-08-04) - CS01

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  • notification-of-a-person-with-significant-control (2022-08-04) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-08-03) - PSC09

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  • gazette-filings-brought-up-to-date (2022-05-10) - DISS40

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  • accounts-with-accounts-type-micro-entity (2022-05-09) - AA

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  • gazette-notice-compulsory (2021-11-09) - GAZ1

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • dissolved-compulsory-strike-off-suspended (2021-12-11) - DISS16(SOAS)

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  • appoint-person-director-company-with-name-date (2020-09-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-09-16) - TM02

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  • confirmation-statement-with-no-updates (2020-01-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-24) - AA

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  • accounts-with-accounts-type-micro-entity (2019-03-11) - AA

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  • confirmation-statement-with-no-updates (2019-02-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2018-08-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2018-10-24) - AA

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  • confirmation-statement-with-updates (2018-03-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2018-10-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2018-10-26) - AA

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  • gazette-notice-compulsory (2017-02-07) - GAZ1

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  • gazette-filings-brought-up-to-date (2017-02-15) - DISS40

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • liquidation-voluntary-arrangement-completion (2016-11-29) - 1.4

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-11-26) - 1.3

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2014-11-12) - 1.3

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2013-11-20) - 1.3

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2012-12-20) - 1.3

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  • gazette-filings-brought-up-to-date (2011-01-11) - DISS40

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  • capital-allotment-shares (2011-03-15) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2011-11-03) - 1.1

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  • change-person-director-company-with-change-date (2010-02-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • gazette-notice-compulsary (2010-12-14) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA

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  • legacy (2009-04-28) - 363a

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  • legacy (2008-12-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-05-10) - AA

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  • legacy (2007-04-11) - 363a

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  • legacy (2006-06-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-04-25) - AA

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  • legacy (2006-03-28) - 288c

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  • legacy (2005-05-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-05) - AA

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  • legacy (2004-02-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-02-06) - AA

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  • legacy (2003-03-17) - 363s

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  • legacy (2002-11-18) - 363s

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  • legacy (2002-02-06) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2002-02-02) - AA

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  • legacy (2001-02-05) - 363s

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  • accounts-with-accounts-type-full (2000-08-15) - AA

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  • legacy (2000-04-13) - 363s

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  • accounts-with-accounts-type-full (2000-01-12) - AA

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  • legacy (1999-04-24) - 363s

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  • accounts-with-accounts-type-full (1999-02-02) - AA

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  • legacy (1998-03-18) - 363s

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  • accounts-with-accounts-type-full (1998-02-01) - AA

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  • legacy (1997-01-15) - 363s

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  • legacy (1997-01-15) - 288b

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  • accounts-with-accounts-type-full (1997-02-03) - AA

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  • resolution (1997-02-03) - RESOLUTIONS

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  • legacy (1997-02-06) - 363s

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  • accounts-with-accounts-type-full (1996-02-07) - AA

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  • legacy (1995-11-09) - 363s

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  • accounts-with-accounts-type-small (1995-02-10) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-02-08) - AA

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  • legacy (1994-11-16) - 363b

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  • legacy (1994-06-02) - 363s

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  • legacy (1994-02-18) - 288

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  • accounts-with-accounts-type-full (1993-01-22) - AA

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  • accounts-with-accounts-type-full (1992-05-13) - AA

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  • legacy (1992-03-11) - 363b

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  • legacy (1992-11-25) - 288

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  • accounts-with-accounts-type-full (1991-11-07) - AA

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  • legacy (1991-06-13) - 363a

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  • legacy (1990-03-28) - 363

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  • accounts-with-accounts-type-full (1990-02-23) - AA

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  • accounts-with-accounts-type-full (1988-03-30) - AA

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  • legacy (1988-01-22) - AC05

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  • legacy (1988-12-06) - 363

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  • certificate-change-of-name-company (1988-08-17) - CERTNM

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  • accounts-with-accounts-type-full (1987-02-05) - AA

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  • legacy (1986-10-23) - 363

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  • legacy (1986-10-04) - 288

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  • accounts-with-accounts-type-dormant (1986-09-26) - AA

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  • legacy (1986-09-26) - 363

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