Epsys Computer Consultants Limited in Carleton PONTEFRACT

Epsys Computer Consultants Limited PONTEFRACT

Epsys Computer Consultants started in year 2003 as Private Limited Company with registration number 04822596. The Epsys Computer Consultants company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Pontefract at 69 Fairview. Postal code: WF8 3NU. Since 2003-07-17 Epsys Computer Consultants Limited is no longer carrying the name Wingline.

There is a single director in the company at the moment - Paul M., appointed on 17 July 2003. In addition, a secretary was appointed - Susan M., appointed on 17 July 2003. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Epsys Computer Consultants Limited Address / Contact

Office Address	69 Fairview
Office Address2	Carleton
Town	Pontefract
Post code	WF8 3NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04822596
Date of Incorporation	Sun, 6th Jul 2003
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	21 years old
Account next due date	Mon, 31st Mar 2025 (340 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Susan M.

Position: Secretary

Appointed: 17 July 2003

Paul M.

Position: Director

Appointed: 17 July 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 06 July 2003

Resigned: 17 July 2003

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 06 July 2003

Resigned: 17 July 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Paul M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Paul M.

Notified on	6 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Wingline	July 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Net Worth	5 057	6 239	3 886	3 894	8 684	15 730

Balance Sheet
Cash Bank In Hand	24 522	34 552	34 445	30 557	29 356	59 202
Current Assets	43 361	74 208	50 280	41 419	50 799	90 188
Debtors	18 839	39 656	14 740	10 862	17 335	30 314
Net Assets Liabilities Including Pension Asset Liability	5 057	6 239	3 886	3 894	8 684	15 730
Stocks Inventory			1 095		4 108	672
Tangible Fixed Assets	70	1 942	1 828	1 907	805	1 525

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	5 056	6 238	3 885	3 893	8 683	15 729
Shareholder Funds	5 057	6 239	3 886	3 894	8 684	15 730

Other
Creditors Due Within One Year	38 374	69 911	48 222	39 432	43 184	76 515
Fixed Assets	70	1 942	1 828	1 907	805	1 525
Net Current Assets Liabilities	4 987	4 297	2 058	1 987	8 589	14 930
Number Shares Allotted	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1
Profit Loss For Period	23 364	35 182	30 647	31 008
Accruals Deferred Income					710	725
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					974	1 257
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		2 510	695	1 183		1 591
Tangible Fixed Assets Cost Or Valuation	6 005	8 515	9 210	10 393	10 393	11 984
Tangible Fixed Assets Depreciation	5 935	6 573	7 382	8 486	9 587	10 459
Tangible Fixed Assets Depreciation Charged In Period		638	809	1 104	1 101	871
Total Assets Less Current Liabilities	5 057	6 239	3 886	3 894	8 684	16 455

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 25th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 25th, July 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 19th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 20th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 14th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 26th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 1st, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 30th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 10th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-07: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 2nd, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 31st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-31: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 17th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 14th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-14: 1 GBP	capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 12th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-06 filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 6th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-06 filed on: 7th, July 2011	annual return	Free Download (4 pages)
CH01	On 2010-07-06 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-06 filed on: 22nd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 19th, August 2010	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 21st, August 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-08-14 - Annual return with full member list filed on: 14th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 22nd, September 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 29th, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 29th, August 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 16th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 16th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 9th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 9th, September 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 24th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 24th, August 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-07-29 - Annual return with full member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-29 - Annual return with full member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 2nd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 2nd, September 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, July 2003	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, July 2003	resolution	Free Download (14 pages)
287	Registered office changed on 27/07/03 from: temple house 20 holywell row london EC2A 4XH filed on: 27th, July 2003	address	Free Download (1 page)
287	Registered office changed on 27/07/03 from: temple house 20 holywell row london EC2A 4XH filed on: 27th, July 2003	address	Free Download (1 page)
288b	On 2003-07-27 Director resigned filed on: 27th, July 2003	officers	Free Download (1 page)
288a	On 2003-07-27 New director appointed filed on: 27th, July 2003	officers	Free Download (2 pages)
288a	On 2003-07-27 New secretary appointed filed on: 27th, July 2003	officers	Free Download (2 pages)
288a	On 2003-07-27 New director appointed filed on: 27th, July 2003	officers	Free Download (2 pages)
288b	On 2003-07-27 Secretary resigned filed on: 27th, July 2003	officers	Free Download (1 page)
288a	On 2003-07-27 New secretary appointed filed on: 27th, July 2003	officers	Free Download (2 pages)
288b	On 2003-07-27 Director resigned filed on: 27th, July 2003	officers	Free Download (1 page)
288b	On 2003-07-27 Secretary resigned filed on: 27th, July 2003	officers	Free Download (1 page)
CERTNM	Company name changed wingline LIMITEDcertificate issued on 17/07/03 filed on: 17th, July 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed wingline LIMITEDcertificate issued on 17/07/03 filed on: 17th, July 2003	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, July 2003	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 6th, July 2003	incorporation	Free Download (7 pages)