Epcot Systems Limited in Finchley Road London

Epcot Systems Limited

Epcot Systems started in year 1978 as Private Limited Company with registration number 01399184. The Epcot Systems company has been functioning successfully for 46 years now and its status is active. The firm's office is based in at Harben House Harben Parade. Postal code: NW3 6LH.

The company has 2 directors, namely Peter P., Alexander P.. Of them, Alexander P. has been with the company the longest, being appointed on 16 September 2020. As of 26 April 2024, there were 3 ex directors - Ethel P., Ian E. and others listed below. There were no ex secretaries.

Epcot Systems Limited Address / Contact

Office Address	Harben House Harben Parade
Office Address2	Finchley Road London
Town
Post code	NW3 6LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01399184
Date of Incorporation	Fri, 10th Nov 1978
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	46 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Peter P.

Position: Director

Resigned:

Alexander P.

Position: Director

Appointed: 16 September 2020

Ethel P.

Position: Secretary

Resigned: 16 September 2020

Ethel P.

Position: Director

Resigned: 01 January 2002

Ian E.

Position: Director

Resigned: 03 November 1992

Sasthene P.

Position: Director

Appointed: 03 November 1992

Resigned: 05 June 1996

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Peter P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ethel P. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter P.

Notified on	13 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Ethel P.

Notified on	13 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-03-31	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-319 627	-320 065	-287 927	-284 686	-264 274	-246 115	-242 525

Balance Sheet
Cash Bank In Hand	4	6 217
Current Assets	703	1 449	4 551				48 140	5 363	9 471	2 529	202 481	202 256	203 323	199 257
Debtors	699	1 495	4 551	12 068	32 088	36 195	48 140
Net Assets Liabilities							-242 525	-230 844	-199 367	-174 430	-172 202	-175 952	-174 470	-170 980
Net Assets Liabilities Including Pension Asset Liability	-319 627	-320 241	-287 927	-284 686	-264 274	-246 115	-242 525
Tangible Fixed Assets	5 664	4 814	4 092	3 479	2 957	2 513	2 137

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	-319 629	-320 067	-287 929	-284 688	-264 276	-246 117	-242 527
Shareholder Funds	-319 627	-320 065	-287 927	-284 686	-264 274	-246 115	-242 525

Other
Creditors							100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Creditors Due After One Year	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Creditors Due Within One Year	225 994	226 328	196 570	200 233	199 319	184 823	192 802
Fixed Assets							2 137	1 816	1 543	1 312	1 116	1 105	1 457	1 238
Net Current Assets Liabilities	-225 291	-225 055	-192 019	-188 165	-167 231	-148 628	-144 662	-132 660	-100 910	-75 742	-73 318	-77 057	-75 927	-72 218
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	24 872	24 872	24 872	24 872	24 872	24 872
Tangible Fixed Assets Depreciation	19 208	20 058	20 780	21 393	21 915	22 359	22 735
Tangible Fixed Assets Depreciation Charged In Period		850	722	613	522	444	376
Total Assets Less Current Liabilities	-219 627	-220 241	-187 927	-184 686	-164 274	-146 115	-142 525	-130 844	-99 367	-74 430	-72 202	-75 952	-74 470	-70 980

Company filings

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