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Epyon Systems Ltd LEEDS


Epyon Systems Ltd is a private limited company situated at 59 Savile Road, Leeds LS7 3ER. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-21, this 6-year-old company is run by 1 director.
Director Zohib H., appointed on 21 March 2018.
The company is officially classified as "business and domestic software development" (SIC code: 62012), "other information technology service activities" (Standard Industrial Classification: 62090), "other software publishing" (Standard Industrial Classification: 58290).
The latest confirmation statement was sent on 2022-08-31 and the date for the following filing is 2023-09-14. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Epyon Systems Ltd Address / Contact

Office Address 59 Savile Road
Town Leeds
Post code LS7 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 11267006
Date of Incorporation Wed, 21st Mar 2018
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Sep 2023 (2023-09-14)
Last confirmation statement dated Wed, 31st Aug 2022

Company staff

Zohib H.

Position: Director

Appointed: 21 March 2018

Asin N.

Position: Director

Appointed: 21 March 2018

Resigned: 31 August 2022

Kainat A.

Position: Director

Appointed: 21 March 2018

Resigned: 31 August 2022

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Zohib H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Asin N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kainat A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Zohib H.

Notified on 21 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Asin N.

Notified on 21 March 2018
Ceased on 31 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kainat A.

Notified on 21 March 2018
Ceased on 31 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets3 4948 43124 3959 9899 537
Net Assets Liabilities3 0034 22612 68719 85420 091
Other
Average Number Employees During Period2221 
Creditors2 2255 5928 192731186
Fixed Assets1 7341 3871 110888711
Net Current Assets Liabilities1 2692 83916 2039 2589 351
Total Assets Less Current Liabilities3 0034 22617 31310 14610 062

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 31st, December 2023
Free Download (3 pages)

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