Epideme Systems Limited. Head office in Egham. Check Director.

Epideme Systems Limited, Egham

Epideme Systems Limited is a private limited company. Formerly, it was named Sunshine Import and Export Limited (it was changed on 2010-10-27). Registered at Gladstone House 77-79, High Street, Egham TW20 9HY, the above-mentioned 16 years old enterprise was incorporated on 2008-02-08 and is officially classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
1 director can be found in the firm: Mark P. (appointed on 10 February 2008).

About
Name: Epideme Systems Limited
Number: 06497890
Incorporation date: 2008-02-08
End of financial year: 30 September


Address:	Gladstone House 77-79 High Street Egham TW20 9HY
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Mark P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-08-31	2016-08-31	2017-08-31	2018-02-28	2019-02-27	2020-02-27	2020-09-30	2021-09-30	2022-09-30
Current Assets	5,156	1,380	1,138	308	421	421	1,321	1	1	1	1	1	1
Fixed Assets	2,221	1,111	-	-	-	102	102	102	658	658	658	658	658
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-9,598	-20,495	-35,282	-72,892	-101,160	-101,160	-	-	-	-	-	-	-
Tangible Fixed Assets	2,221	1,111	1,318	710	102	102	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-9,598	-20,495	-35,282	-72,892	-101,160	-101,160	-100,260	-92,919	92,919	92,919	92,919	92,919	92,919

The deadline for Epideme Systems Limited confirmation statement filing is 2024-03-04. The previous one was filed on 2023-02-19. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary professional Mark P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 2nd, June 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 2nd, June 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 8th, June 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 11th, February 2022 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2020/09/30, originally was 2021/02/27. filed on: 23rd, November 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/02/27 filed on: 23rd, February 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/27 filed on: 12th, December 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 25th, February 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2018/02/27 filed on: 27th, November 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/04 filed on: 4th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/24. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 22nd, May 2018 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/08/30. filed on: 22nd, February 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 14th, August 2017 \| accounts	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2017/08/02 filed on: 8th, August 2017 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/08/30 filed on: 26th, May 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
CH01	On 2016/02/01 director's details were changed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/15 capital
TM01	Director's appointment terminated on 2016/01/01 filed on: 9th, February 2016 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 2015/08/31 from 2015/02/28 filed on: 6th, November 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/17 filed on: 18th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/03 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 28th, November 2014 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2014/05/09. filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/09. filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/10 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 29th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 8th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 30th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/08 filed on: 8th, February 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/02/01 filed on: 1st, February 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/11/30 filed on: 30th, November 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 30th, November 2011 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2011/11/29 filed on: 29th, November 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/07/21 from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England filed on: 21st, July 2011 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/08 filed on: 13th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 10th, January 2011 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2010/12/31. filed on: 31st, December 2010 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/10/29 filed on: 5th, November 2010 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/11/01 filed on: 1st, November 2010 \| officers	Free Download (1 page)
CERTNM	Company name changed sunshine import and export LIMITEDcertificate issued on 27/10/10 filed on: 27th, October 2010 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2010/10/20 change of name
CH01	On 2010/03/07 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/08 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/03/07 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/08 from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN filed on: 8th, March 2010 \| address	Free Download (1 page)
CH03	On 2010/03/07 secretary's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 7th, December 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 30/03/2009 from unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN filed on: 30th, March 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 30th, March 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 30th, March 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, March 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 27th, March 2009 \| officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 27th, March 2009 \| officers	Free Download (2 pages)
288a	On 2008/03/03 Director appointed filed on: 3rd, March 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/28 Director appointed filed on: 28th, February 2008 \| officers	Free Download (2 pages)
288b	On 2008/02/14 Director resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/14 Director resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2008 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, February 2008 \| incorporation	Free Download (17 pages)

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