Epsilon Test Services Limited in Western Industrial Estate CAERPHILLY - CF83 1XH

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Epsilon Test Services Limited CAERPHILLY

Epsilon Test Services started in year 1995 as Private Limited Company with registration number 03141820. The Epsilon Test Services company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Caerphilly at Block B. Postal code: CF83 1XH.

Currently there are 2 directors in the the firm, namely Matthew B. and Colin T.. In addition one secretary - David F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Epsilon Test Services Limited Address / Contact

Office Address	Block B
Office Address2	Western Industrial Estate
Town	Caerphilly
Post code	CF83 1XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03141820
Date of Incorporation	Thu, 28th Dec 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Matthew B.

Position: Director

Appointed: 24 February 2021

Colin T.

Position: Director

Appointed: 15 July 2016

David F.

Position: Secretary

Appointed: 17 March 2014

David T.

Position: Director

Appointed: 09 April 2018

Resigned: 23 February 2021

Christopher K.

Position: Director

Appointed: 15 December 2017

Resigned: 09 April 2018

Justin T.

Position: Director

Appointed: 01 December 2014

Resigned: 15 December 2017

Simon W.

Position: Secretary

Appointed: 07 December 2012

Resigned: 17 March 2014

Simon W.

Position: Director

Appointed: 07 December 2012

Resigned: 30 June 2017

Gareth R.

Position: Director

Appointed: 25 June 2012

Resigned: 29 December 2014

John S.

Position: Secretary

Appointed: 04 April 2008

Resigned: 07 December 2012

John S.

Position: Director

Appointed: 04 April 2008

Resigned: 07 December 2012

Peter C.

Position: Director

Appointed: 04 April 2008

Resigned: 19 June 2012

Timothy B.

Position: Director

Appointed: 01 April 2004

Resigned: 04 April 2008

Timothy B.

Position: Secretary

Appointed: 21 January 2003

Resigned: 04 April 2008

Sidney D.

Position: Director

Appointed: 17 April 2002

Resigned: 17 March 2003

Deborah C.

Position: Secretary

Appointed: 29 June 1998

Resigned: 21 January 2003

H.

Position: Secretary

Appointed: 27 May 1998

Resigned: 29 June 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 December 1995

Resigned: 28 December 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 December 1995

Resigned: 28 December 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 28 December 1995

Resigned: 28 December 1995

Hannah S.

Position: Secretary

Appointed: 28 December 1995

Resigned: 27 May 1998

Mark B.

Position: Director

Appointed: 28 December 1995

Resigned: 04 April 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Personnel Hygiene Services Limited from Caerphilly, Wales. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Personnel Hygiene Services Limited

Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	England & Wales
Registration number	770813
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 31st, March 2023	accounts	Free Download (67 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 6th, April 2022	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 18th, May 2021	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2020/06/30 from 2020/03/31 filed on: 12th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 11th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/28 filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/03/31 filed on: 15th, January 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 15th, January 2016	accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 2nd, February 2015	accounts
AA	Audit exemption subsidiary accounts for the year ending on 2014/03/31 filed on: 2nd, February 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/28 filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	11143.28 GBP is the capital in company's statement on 2015/01/09	capital
AR01	Annual return with complete list of members, drawn up to 2013/12/28 filed on: 16th, January 2014	annual return	Free Download (5 pages)
SH01	11143.28 GBP is the capital in company's statement on 2014/01/16	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 11th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/28 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 14th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/28 filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 21st, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/28 filed on: 17th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 8th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/28 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 22nd, September 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2008/03/31 filed on: 19th, December 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/01/30	annual return
363s	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/01/30	annual return
AA	Small company accounts made up to 2006/03/31 filed on: 6th, November 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 6th, November 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/02/24	annual return
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/02/24	annual return
AA	Small company accounts made up to 2005/03/31 filed on: 12th, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 12th, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/31 with complete member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/31 with complete member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/01/05	annual return
363s	Annual return drawn up to 2004/01/07 with complete member list filed on: 7th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2004/01/07	annual return
363s	Annual return drawn up to 2004/01/07 with complete member list filed on: 7th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 12th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 12th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/28 with complete member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/28 with complete member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 25th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 25th, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/17 with complete member list filed on: 17th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/01/17	annual return
363s	Annual return drawn up to 2002/01/17 with complete member list filed on: 17th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 6th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 6th, December 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/11 with complete member list filed on: 11th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/01/11	annual return
363s	Annual return drawn up to 2001/01/11 with complete member list filed on: 11th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 30th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 30th, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/06 with complete member list filed on: 6th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/06 with complete member list filed on: 6th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 21st, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 21st, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/12 with complete member list filed on: 12th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/12 with complete member list filed on: 12th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 27th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 27th, October 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 23rd, January 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 23rd, January 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1998/01/23 with complete member list filed on: 23rd, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/23 with complete member list filed on: 23rd, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/01/14 with complete member list filed on: 14th, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1997/01/14	annual return
363s	Annual return drawn up to 1997/01/14 with complete member list filed on: 14th, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1997/01/14	annual return
224	Accounting reference date notified as 31/03 filed on: 20th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 20th, August 1996	accounts	Free Download (1 page)

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