Epoch Systems Limited. Head office in Middlesex. Check Director.

Epoch Systems Limited, Middlesex

Epoch Systems Limited is a private limited company. Situated at 33 Malvern Road, Hampton, Middlesex TW12 2LN, the aforementioned 20 years old business was incorporated on 2003-05-22 and is classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
1 director can be found in this company: Moshe H. (appointed on 22 May 2003). Among the secretaries (1 in total), we can name: Varda H. (appointed on 22 May 2003).

About
Name: Epoch Systems Limited
Number: 04774370
Incorporation date: 2003-05-22
End of financial year: 31 May


Address:	33 Malvern Road Hampton Middlesex TW12 2LN
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Moshe H.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	592	776	725	752	1,340	1,810	2,275	2,757	3,204
Total Assets Less Current Liabilities	-47,926	-48,342	-48,993	49,566	49,578	49,708	49,843	49,961	50,114
Shareholder Funds	-47,926	-48,342	-48,993	-	-	-	-	-	-

The due date for Epoch Systems Limited confirmation statement filing is 2024-06-05. The previous confirmation statement was submitted on 2023-05-22. The due date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up to 31 May 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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CS01	Confirmation statement with no updates Mon, 22nd May 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 22nd May 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 22nd May 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 22nd May 2021 filed on: 4th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 26th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 22nd May 2020 filed on: 23rd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 29th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 22nd May 2019 filed on: 9th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 22nd May 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 22nd May 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 22nd May 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 250.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 7th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 22nd May 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 250.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 11th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 22nd May 2014 with full list of members filed on: 22nd, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 22nd Jun 2014: 250.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 3rd, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 22nd May 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 22nd May 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 23rd, February 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 22nd May 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 24th, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 22nd May 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Sat, 22nd May 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 10th, March 2010 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 22nd, May 2009 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 22nd May 2009 with shareholders record filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 29th, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 1st, April 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 4th, April 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 4th, April 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 5th, April 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 5th, April 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 1st, March 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 1st, March 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed annual return
363s	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 29th, October 2003 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 29th, October 2003 \| mortgage	Free Download (3 pages)
88(2)R	Alloted 999 shares on Thu, 22nd May 2003. Value of each share 0.25 £. filed on: 31st, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thu, 22nd May 2003. Value of each share 0.25 £. filed on: 31st, May 2003 \| capital	Free Download (2 pages)
288b	On Thu, 22nd May 2003 Secretary resigned filed on: 22nd, May 2003 \| officers	Free Download (1 page)
288b	On Thu, 22nd May 2003 Secretary resigned filed on: 22nd, May 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, May 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, May 2003 \| incorporation	Free Download (17 pages)

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