Epc-tec Limited CARDIFF


Founded in 2013, Epc-tec, classified under reg no. 08761001 is an active company. Currently registered at Celtic House CF23 8HA, Cardiff the company has been in the business for 11 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Daniel H., appointed on 6 January 2017. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Daniel H., Adrian J. and others listed below. There were no ex secretaries.

Epc-tec Limited Address / Contact

Office Address Celtic House
Office Address2 Caxton Place, Pentwyn
Town Cardiff
Post code CF23 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08761001
Date of Incorporation Mon, 4th Nov 2013
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Daniel H.

Position: Director

Appointed: 06 January 2017

Daniel H.

Position: Director

Appointed: 06 January 2017

Resigned: 06 January 2017

Adrian J.

Position: Director

Appointed: 02 June 2015

Resigned: 13 August 2015

Thelma F.

Position: Director

Appointed: 23 November 2013

Resigned: 04 February 2015

Michael F.

Position: Director

Appointed: 04 November 2013

Resigned: 06 January 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Daniel H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael F. This PSC owns 75,01-100% shares.

Daniel H.

Notified on 6 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael F.

Notified on 4 November 2016
Ceased on 6 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-30
Net Worth-72120870 
Balance Sheet
Current Assets 95658613 110
Net Assets Liabilities Including Pension Asset Liability-72120870 
Reserves/Capital
Called Up Share Capital111 
Profit Loss Account Reserve-72220769 
Shareholder Funds-72120870 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  3503 050
Creditors  1667 916
Net Current Assets Liabilities-721208705 194
Total Assets Less Current Liabilities-721208705 194
Creditors Due Within One Year721748516 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 1st Sep 2023
filed on: 6th, September 2023
Free Download (5 pages)

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