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Epam Systems Ltd LONDON

Epam Systems started in year 2003 as Private Limited Company with registration number 04832183. The Epam Systems company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at C/o Corporation Service Company (uk) Limited, 5 Churchill Place. Postal code: E14 5HU.

The firm has one director. Anita R., appointed on 31 March 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Matthew D. who worked with the the firm until 13 December 2016.

Epam Systems Ltd Address / Contact

Office Address C/o Corporation Service Company (uk) Limited, 5 Churchill Place
Office Address2 10th Floor
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04832183
Date of Incorporation Mon, 14th Jul 2003
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Anita R.

Position: Director

Appointed: 31 March 2021

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 13 December 2016

Epam Systems Inc

Position: Corporate Director

Appointed: 27 July 2011

Solman R.

Position: Director

Appointed: 21 October 2014

Resigned: 31 March 2020

Jason H.

Position: Director

Appointed: 21 October 2014

Resigned: 31 December 2020

Arkadiy D.

Position: Director

Appointed: 10 September 2007

Resigned: 31 March 2021

Paul T.

Position: Director

Appointed: 01 March 2007

Resigned: 20 October 2014

Jeremy H.

Position: Director

Appointed: 30 March 2005

Resigned: 01 March 2007

Karl R.

Position: Director

Appointed: 06 January 2005

Resigned: 30 March 2005

Matthew D.

Position: Secretary

Appointed: 06 January 2005

Resigned: 13 December 2016

Meridian Companies House Ltd.

Position: Corporate Secretary

Appointed: 19 March 2004

Resigned: 06 January 2005

Arkadiy D.

Position: Director

Appointed: 14 July 2003

Resigned: 06 January 2005

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 14 July 2003

Resigned: 19 March 2004

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Epam Systems, Inc. from Newtown, Pa, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Epam Systems, Inc. that put Newtown, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Epam Systems, Inc.

41 University Drive Suite 202, Newtown, Newtown, Pa, 18940, 18940, United States

Legal authority Delaware, Usa
Legal form Corporation
Country registered United States
Place registered Delaware, Usa
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Epam Systems, Inc.

41 University Drive, Suite 202, Newtown, PA 18940, United States

Legal authority Delaware, Usa
Legal form Corporation
Country registered Delaware, Usa
Place registered Delaware, Usa
Registration number Not Applicable
Notified on 6 April 2016
Ceased on 15 July 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023 		Free Download (51 pages)

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