• UK
  • EPAM SYSTEMS LTD - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Company Information

Company registration number
04832183
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK

Management

Managing Directors
EPAM SYSTEMS INC
RAJDEV, Anita
Company secretaries
CORPORATION SERVICE COMPANY (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-07-14
Age Of Company
2003-07-14 20 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
Epam Systems, Inc.

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-07-14
Annual Return
Due Date: 2022-07-28
Last Date: 2021-07-14

EPAM SYSTEMS LTD Company Description

EPAM SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 04832183. Its current trading status is "live". It was registered 2003-07-14. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-07-14.It can be contacted at C/o Corporation Service Company (Uk) Limited, 5 Churchill Place .
More information

Get EPAM SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Epam Systems Ltd - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

2003-07-14 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • confirmation-statement-with-no-updates (2021-08-25) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-31) - TM01

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  • termination-director-company-with-name-termination-date (2021-01-07) - TM01

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  • accounts-with-accounts-type-full (2021-05-14) - AA

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  • termination-director-company-with-name-termination-date (2020-04-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01

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  • confirmation-statement-with-no-updates (2020-09-24) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-11-02) - CH04

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • auditors-resignation-company (2019-03-27) - AUD

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • notification-of-a-person-with-significant-control (2019-07-18) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-07-18) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2019-07-15) - PSC08

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  • cessation-of-a-person-with-significant-control (2019-07-15) - PSC07

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  • change-corporate-secretary-company-with-change-date (2018-07-26) - CH04

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01

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  • accounts-with-accounts-type-group (2018-10-19) - AA

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  • accounts-with-accounts-type-group (2017-10-09) - AA

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  • confirmation-statement-with-no-updates (2017-07-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-01-12) - TM02

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  • gazette-filings-brought-up-to-date (2016-01-30) - DISS40

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  • appoint-corporate-secretary-company-with-name-date (2016-12-26) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-26) - AD01

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  • accounts-with-accounts-type-group (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-07-25) - CS01

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  • accounts-amended-with-accounts-type-full (2016-07-25) - AAMD

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  • gazette-notice-compulsory (2016-01-12) - GAZ1

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  • accounts-with-accounts-type-full (2016-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-22) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-21) - TM01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • capital-alter-shares-subdivision (2013-01-16) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01

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  • accounts-with-accounts-type-full (2013-11-05) - AA

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  • change-person-secretary-company-with-change-date (2012-08-07) - CH03

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  • accounts-with-accounts-type-full (2012-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • appoint-corporate-director-company-with-name (2011-08-18) - AP02

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-07) - AR01

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  • accounts-with-accounts-type-full (2010-11-02) - AA

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  • change-person-director-company-with-change-date (2010-08-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • change-person-director-company-with-change-date (2010-08-07) - CH01

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  • legacy (2009-06-11) - 287

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  • legacy (2009-09-28) - 353

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  • legacy (2009-09-28) - 287

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  • legacy (2009-09-28) - 190

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  • legacy (2009-09-28) - 363a

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  • accounts-with-accounts-type-small (2009-11-03) - AA

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  • legacy (2009-02-05) - 363a

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  • legacy (2008-10-28) - 190

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  • accounts-with-accounts-type-small (2008-10-31) - AA

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  • legacy (2008-10-28) - 287

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  • legacy (2008-10-28) - 353

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  • legacy (2007-03-01) - 288a

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  • accounts-with-accounts-type-small (2007-08-29) - AA

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  • legacy (2007-09-10) - 363a

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  • legacy (2007-09-11) - 288a

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  • legacy (2007-03-01) - 288b

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  • legacy (2006-08-14) - 363a

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  • accounts-with-accounts-type-full (2006-06-20) - AA

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  • legacy (2005-01-12) - 288b

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  • legacy (2005-04-01) - 288b

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  • legacy (2005-04-01) - 225

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  • accounts-with-accounts-type-total-exemption-small (2005-05-20) - AA

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  • legacy (2005-08-04) - 287

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  • legacy (2005-08-04) - 353

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  • legacy (2005-08-04) - 190

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  • legacy (2005-08-04) - 363a

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  • legacy (2005-01-12) - 288a

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  • legacy (2005-01-12) - 287

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  • legacy (2005-04-01) - 288a

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  • legacy (2004-04-08) - 287

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  • legacy (2004-07-16) - 363s

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  • legacy (2004-07-16) - 88(2)R

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  • legacy (2004-04-07) - 288b

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  • legacy (2004-04-07) - 288a

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  • incorporation-company (2003-07-14) - NEWINC

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