Epyx Limited in Meriden COVENTRY - CV7 7LL

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Epyx Limited COVENTRY

Epyx started in year 2000 as Private Limited Company with registration number 04087715. The Epyx company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Coventry at Heath Farm Hampton Lane. Postal code: CV7 7LL.

The firm has 2 directors, namely Aditya V., Dawn C.. Of them, Dawn C. has been with the company the longest, being appointed on 6 May 2022 and Aditya V. has been with the company for the least time - from 26 August 2022. At present 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.

Epyx Limited Address / Contact

Office Address	Heath Farm Hampton Lane
Office Address2	Meriden
Town	Coventry
Post code	CV7 7LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04087715
Date of Incorporation	Wed, 11th Oct 2000
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Aditya V.

Position: Director

Appointed: 26 August 2022

Dawn C.

Position: Director

Appointed: 06 May 2022

Charles F.

Position: Director

Appointed: 01 September 2020

Resigned: 02 October 2022

Anita K.

Position: Director

Appointed: 11 February 2019

Resigned: 31 December 2020

Alan K.

Position: Director

Appointed: 28 July 2017

Resigned: 16 August 2022

Angus M.

Position: Secretary

Appointed: 11 October 2013

Resigned: 31 May 2018

Andrew B.

Position: Director

Appointed: 11 October 2013

Resigned: 28 July 2017

Eric D.

Position: Director

Appointed: 11 October 2013

Resigned: 01 September 2020

Angus M.

Position: Director

Appointed: 11 October 2013

Resigned: 30 May 2018

Steven P.

Position: Director

Appointed: 11 October 2013

Resigned: 06 May 2022

Peter C.

Position: Secretary

Appointed: 05 May 2006

Resigned: 11 October 2013

Peter C.

Position: Director

Appointed: 01 January 2006

Resigned: 11 October 2013

Gregson C.

Position: Director

Appointed: 01 December 2000

Resigned: 11 October 2013

Jeremy S.

Position: Secretary

Appointed: 02 November 2000

Resigned: 05 May 2006

Geoffrey D.

Position: Director

Appointed: 02 November 2000

Resigned: 24 October 2007

Kevin G.

Position: Director

Appointed: 02 November 2000

Resigned: 24 October 2007

Jeremy S.

Position: Director

Appointed: 02 November 2000

Resigned: 24 October 2007

Nicola K.

Position: Secretary

Appointed: 11 October 2000

Resigned: 02 November 2000

Gareth O.

Position: Director

Appointed: 11 October 2000

Resigned: 02 November 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Quadrum Investment Group Limited from Swindon, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Quadrum Investment Group Limited

Whitehall House Windmill Hill, Whitehall Way, Swindon, Wiltshire, SN5 6PS, PO Box PO BOX 146, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06861230
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, August 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, August 2023	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, October 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, October 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, August 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, July 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, July 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2015 filed on: 5th, November 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Oct 2014 filed on: 14th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Oct 2013 filed on: 5th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, April 2013	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Oct 2012 filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, July 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Oct 2011 filed on: 11th, November 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, July 2011	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Oct 2010 filed on: 11th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, May 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2009 filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, September 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to Thu, 13th Nov 2008 with complete member list filed on: 13th, November 2008	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, July 2008	accounts	Free Download (29 pages)
363s	Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007	annual return	Free Download (11 pages)
88(2)R	Alloted 2500 shares on Wed, 24th Oct 2007. Value of each share 1 £, total number of shares: 725126. filed on: 28th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 400 shares on Wed, 24th Oct 2007. Value of each share 1 £, total number of shares: 715026. filed on: 28th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Wed, 24th Oct 2007. Value of each share 1 £, total number of shares: 699326. filed on: 28th, October 2007	capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, October 2007	capital	Free Download (10 pages)
88(2)R	Alloted 800 shares on Wed, 24th Oct 2007. Value of each share 1 £, total number of shares: 720126. filed on: 28th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2500 shares on Wed, 24th Oct 2007. Value of each share 1 £, total number of shares: 722626. filed on: 28th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 400 shares on Wed, 24th Oct 2007. Value of each share 1 £, total number of shares: 700526. filed on: 28th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 10800 shares on Wed, 24th Oct 2007. Value of each share 1 £, total number of shares: 711326. filed on: 28th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 800 shares on Wed, 24th Oct 2007. Value of each share 1 £, total number of shares: 715826. filed on: 28th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 800 shares on Wed, 24th Oct 2007. Value of each share 1 £, total number of shares: 700126. filed on: 28th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3500 shares on Wed, 24th Oct 2007. Value of each share 1 £, total number of shares: 719326. filed on: 28th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3300 shares on Wed, 24th Oct 2007. Value of each share 1 £, total number of shares: 714626. filed on: 28th, October 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, August 2007	accounts	Free Download (33 pages)
88(2)R	Alloted 5000 shares from Fri, 6th Jul 2007 to Fri, 6th Jul 2007. Value of each share 1 £, total number of shares: 698326. filed on: 19th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 3500 shares on Mon, 26th Feb 2007. Value of each share 1 £, total number of shares: 693326. filed on: 10th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 2500 shares on Thu, 19th Apr 2007. Value of each share 1 £, total number of shares: 683576. filed on: 9th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 5000 shares on Mon, 12th Mar 2007. Value of each share 1 £, total number of shares: 681076. filed on: 9th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 1250 shares on Sat, 31st Mar 2007. Value of each share 1 £, total number of shares: 684826. filed on: 9th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 5000 shares on Thu, 29th Mar 2007. Value of each share 1 £, total number of shares: 689826. filed on: 9th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 41750 shares on Thu, 27th Apr 2006. Value of each share 1 £, total number of shares: 623326. filed on: 23rd, November 2006	capital	Free Download (3 pages)
88(2)R	Alloted 52750 shares from Tue, 13th Dec 2005 to Wed, 21st Dec 2005. Value of each share 1 £, total number of shares: 676076. filed on: 23rd, November 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 23rd Nov 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, June 2006	accounts	Free Download (28 pages)
363s	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, April 2005	accounts	Free Download (23 pages)
169	Purchased 55500 own shares on Wed, 15th Dec 2004. Value of each share 1 £, total number of shares: 501326. filed on: 16th, February 2005	capital	Free Download (1 page)
363s	Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, April 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 21st Oct 2003 with complete member list filed on: 21st, October 2003	annual return	Free Download (11 pages)
123	£ nc 700000/765000 20/08/03 filed on: 5th, September 2003	capital	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
123	Nc inc already adjusted 30/04/03 filed on: 21st, May 2003	capital	Free Download (1 page)
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (11 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 27th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th Oct 2001 with complete member list filed on: 9th, October 2001	annual return	Free Download (8 pages)
88(2)R	Alloted 364998 shares on Thu, 2nd Nov 2000. Value of each share 1 £, total number of shares: 365000. filed on: 14th, November 2000	capital	Free Download (4 pages)
123	Nc inc already adjusted 02/11/00 filed on: 14th, November 2000	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 14th, November 2000	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2000	incorporation	Free Download (21 pages)

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