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EPIDEME SYSTEMS LIMITED - Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
Company Information
- Company registration number
- 06497890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gladstone House 77-79 High Street
- Egham
- Surrey
- TW20 9HY Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY UK
Management
- Managing Directors
- PARFITT, Mark Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-08
- Age Of Company 2008-02-08 16 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Mr Mark Andrew Parfitt
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUNSHINE IMPORT AND EXPORT LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-02-27
- Last Date: 2024-02-13
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EPIDEME SYSTEMS LIMITED Company Description
- EPIDEME SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06497890. Its current trading status is "live". It was registered 2008-02-08. It was previously called SUNSHINE IMPORT AND EXPORT LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director The latest accounts are filed up to 28/02/2011.It can be contacted at Gladstone House 77-79 High Street .
Get EPIDEME SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epideme Systems Limited - Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
- 2008-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-13) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-19) - CS01
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accounts-with-accounts-type-micro-entity (2023-06-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-23) - CS01
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accounts-with-accounts-type-micro-entity (2022-02-11) - AA
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accounts-with-accounts-type-micro-entity (2022-06-08) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-11-23) - AA01
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confirmation-statement-with-updates (2021-02-24) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-12) - AA
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accounts-with-accounts-type-micro-entity (2019-02-25) - AA
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confirmation-statement-with-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-02-22) - AA01
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accounts-with-accounts-type-micro-entity (2018-05-22) - AA
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confirmation-statement-with-updates (2018-02-08) - CS01
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confirmation-statement-with-updates (2018-02-23) - CS01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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change-account-reference-date-company-previous-shortened (2018-11-27) - AA01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-14) - AA
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confirmation-statement-with-updates (2017-08-09) - CS01
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capital-allotment-shares (2017-08-08) - SH01
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change-account-reference-date-company-previous-shortened (2017-05-26) - AA01
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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change-person-director-company-with-change-date (2016-02-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-11-06) - AA01
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
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appoint-person-director-company-with-name (2014-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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termination-director-company-with-name (2012-02-01) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-30) - AA
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termination-director-company (2011-11-30) - TM01
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termination-secretary-company-with-name (2011-11-29) - TM02
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change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-13) - AR01
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accounts-with-accounts-type-dormant (2011-01-10) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-08) - CH03
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change-registered-office-address-company-with-date-old-address (2010-03-08) - AD01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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termination-director-company-with-name (2010-11-01) - TM01
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capital-allotment-shares (2010-11-05) - SH01
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appoint-person-director-company-with-name (2010-12-31) - AP01
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certificate-change-of-name-company (2010-10-27) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-07) - AA
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legacy (2009-03-30) - 363a
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legacy (2009-03-30) - 353
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legacy (2009-03-30) - 190
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legacy (2009-03-30) - 287
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legacy (2009-03-27) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-03) - 288a
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legacy (2008-02-28) - 288a
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legacy (2008-02-14) - 288b
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incorporation-company (2008-02-08) - NEWINC