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EPAQ SYSTEMS LIMITED

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EPAQ SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05998217

Incorporation date

14/11/2006

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Sheffield Technology Parks, Arundel Street, Sheffield S1 2NSCopy
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Latest events (Record since 14/11/2006)
dot icon16/10/2025
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon07/08/2025
Change of details for Mr Stephen Radley as a person with significant control on 2023-06-01
View PDF (2 pages)
dot icon07/08/2025
Director's details changed for Mr Stephen Radley on 2025-08-07
View PDF (2 pages)
dot icon08/07/2025
Registered office address changed from Sum Studios Hartley Street Sheffield S2 3AQ England to Sheffield Technology Parks Arundel Street Sheffield S1 2NS on 2025-07-08
View PDF (1 pages)
dot icon08/07/2025
Confirmation statement made on 2025-07-06 with no updates
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon17/07/2024
Confirmation statement made on 2024-07-06 with no updates
View PDF (3 pages)
dot icon26/03/2024
Resolutions
View PDF (2 pages)
dot icon26/03/2024
Memorandum and Articles of Association
View PDF (16 pages)
dot icon26/03/2024
Resolutions
View PDF (2 pages)
dot icon21/03/2024
Change of details for Sheffield Teaching Hospitals Nhs Foundation Trust as a person with significant control on 2018-03-01
View PDF (2 pages)
dot icon18/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon09/08/2023
Confirmation statement made on 2023-07-06 with updates
View PDF (4 pages)
dot icon07/12/2022
Confirmation statement made on 2022-07-06 with no updates
View PDF (3 pages)
dot icon04/10/2022
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon06/07/2022
Termination of appointment of Katrina Pigott as a secretary on 2022-06-29
View PDF (1 pages)
dot icon13/12/2021
Confirmation statement made on 2021-11-14 with no updates
View PDF (3 pages)
dot icon06/12/2021
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon01/02/2021
Appointment of Paula Sandra Bailey as a director on 2021-01-18
View PDF (2 pages)
dot icon01/02/2021
Termination of appointment of Lisa Caroline Walton as a director on 2021-01-18
View PDF (1 pages)
dot icon11/01/2021
Confirmation statement made on 2020-11-14 with no updates
View PDF (3 pages)
dot icon21/08/2020
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-14 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon30/04/2019
Registered office address changed from 4 Orchard House Hathersage Hall Business Centre Hathersage Hope Valley Derbyshire S32 1BB to Sum Studios Hartley Street Sheffield S2 3AQ on 2019-04-30
View PDF (1 pages)
dot icon07/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon29/11/2018
Confirmation statement made on 2018-11-14 with no updates
View PDF (3 pages)
dot icon04/04/2018
Notification of Sheffield Teaching Hospitals Nhs Foundation Trust as a person with significant control on 2018-03-01
View PDF (1 pages)
dot icon04/04/2018
Notification of Stephen Radley as a person with significant control on 2018-03-01
View PDF (2 pages)
dot icon04/04/2018
Withdrawal of a person with significant control statement on 2018-04-04
View PDF (2 pages)
dot icon29/11/2017
Confirmation statement made on 2017-11-14 with no updates
View PDF (3 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon17/05/2017
Termination of appointment of Anthony John Bennett as a director on 2017-05-10
View PDF (1 pages)
dot icon08/12/2016
Confirmation statement made on 2016-11-14 with updates
View PDF (5 pages)
dot icon10/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon04/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon21/12/2015
Appointment of Mr Lisa Caroline Walton as a director on 2015-11-30
View PDF (2 pages)
dot icon21/12/2015
Termination of appointment of Kirsten Amanda Major as a director on 2015-11-30
View PDF (1 pages)
dot icon07/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (8 pages)
dot icon27/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon10/12/2014
Annual return made up to 2014-11-14 with full list of shareholders
View PDF (8 pages)
dot icon08/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon09/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
View PDF (8 pages)
dot icon20/11/2013
Statement of capital following an allotment of shares on 2013-09-17
View PDF (4 pages)
dot icon07/02/2013
Annual return made up to 2012-11-14 with full list of shareholders
View PDF (7 pages)
dot icon11/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon04/01/2013
Appointment of Katrina Pigott as a secretary
View PDF (3 pages)
dot icon04/01/2013
Termination of appointment of Gary Robinson as a secretary
View PDF (2 pages)
dot icon04/01/2013
Registered office address changed from 7 Long Meadowgate Garforth Leeds West Yorkshire LS25 2BX on 2013-01-04
View PDF (2 pages)
dot icon04/05/2012
Termination of appointment of Mpx Developments Limited as a director
View PDF (1 pages)
dot icon08/03/2012
Appointment of Dr Iain Michael Goodhart as a director
View PDF (3 pages)
dot icon18/01/2012
Memorandum and Articles of Association
View PDF (15 pages)
dot icon10/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon22/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
View PDF (7 pages)
dot icon16/11/2011
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon19/08/2011
Director's details changed for Mpx Developments Limited on 2011-08-17
View PDF (2 pages)
dot icon17/08/2011
Director's details changed for Mpx Developments Limited on 2011-08-17
View PDF (2 pages)
dot icon17/08/2011
Director's details changed for Mpx Developments Limited on 2011-08-17
View PDF (2 pages)
dot icon16/08/2011
Appointment of Ms Kirsten Amanda Major as a director
View PDF (3 pages)
dot icon16/08/2011
Appointment of Ms Kirsten Amanda Major as a director
View PDF (2 pages)
dot icon10/08/2011
Director's details changed for Stephen Christopher Radley on 2011-08-10
View PDF (3 pages)
dot icon10/08/2011
Director's details changed for Dr Anthony John Bennett on 2011-08-10
View PDF (2 pages)
dot icon27/05/2011
Termination of appointment of Christopher Linacre as a director
View PDF (1 pages)
dot icon14/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
View PDF (7 pages)
dot icon17/11/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon27/08/2010
Appointment of Gary Nigel Robinson as a secretary
View PDF (3 pages)
dot icon27/08/2010
Termination of appointment of Malcolm Smith as a secretary
View PDF (2 pages)
dot icon27/08/2010
Registered office address changed from 21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ on 2010-08-27
View PDF (2 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon17/11/2009
Annual return made up to 2009-11-14 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2009
Director's details changed for Mpx Developments Limited on 2009-11-17
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Stephen Christopher Radley on 2009-11-17
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Dr Anthony John Bennett on 2009-11-17
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Christopher Charles Linacre on 2009-11-17
View PDF (2 pages)
dot icon01/12/2008
Return made up to 14/11/08; full list of members
View PDF (5 pages)
dot icon12/11/2008
Director appointed mpx developments LIMITED
View PDF (2 pages)
dot icon07/11/2008
Appointment terminated director lyndon judd
View PDF (1 pages)
dot icon12/09/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon05/06/2008
Accounting reference date extended from 30/11/2007 to 30/04/2008
View PDF (1 pages)
dot icon19/04/2008
Ad 28/03/08\gbp si 11@1=11\gbp ic 111/122\
View PDF (2 pages)
dot icon17/04/2008
Ad 01/04/08\gbp si 11@1=11\gbp ic 100/111\
View PDF (2 pages)
dot icon20/11/2007
Ad 10/11/06--------- £ si 1@1
View PDF (2 pages)
dot icon20/11/2007
Ad 07/06/07--------- £ si 95@1
View PDF (2 pages)
dot icon20/11/2007
Ad 07/06/07--------- £ si 4@1
View PDF (2 pages)
dot icon16/11/2007
Return made up to 14/11/07; full list of members
View PDF (3 pages)
dot icon19/06/2007
Resolutions
View PDF (0 pages)
dot icon19/06/2007
Resolutions
View PDF (1 pages)
dot icon10/03/2007
New director appointed
View PDF (3 pages)
dot icon06/03/2007
New director appointed
View PDF (3 pages)
dot icon06/01/2007
New director appointed
View PDF (2 pages)
dot icon14/11/2006
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-61.99 % *

* during past year

Cash in Bank

£55,422.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.37K
-
0.00
44.94K
-
2022
0
11.67K
-
0.00
145.80K
-
2023
0
13.74K
-
0.00
55.42K
-
2023
0
13.74K
-
0.00
55.42K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

13.74K £Ascended17.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.42K £Descended-61.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Radley, Stephen
Director
16/02/2007 - Present
2
Goodhart, Iain Michael, Dr
Director
05/03/2012 - Present
1
Bailey, Paula Sandra
Director
18/01/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EPAQ SYSTEMS LIMITED

EPAQ SYSTEMS LIMITED is an(a) Active company incorporated on 14/11/2006 with the registered office located at Sheffield Technology Parks, Arundel Street, Sheffield S1 2NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EPAQ SYSTEMS LIMITED?

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EPAQ SYSTEMS LIMITED is currently Active. It was registered on 14/11/2006 .

Where is EPAQ SYSTEMS LIMITED located?

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EPAQ SYSTEMS LIMITED is registered at Sheffield Technology Parks, Arundel Street, Sheffield S1 2NS.

What does EPAQ SYSTEMS LIMITED do?

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EPAQ SYSTEMS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EPAQ SYSTEMS LIMITED?

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The latest filing was on 16/10/2025: Total exemption full accounts made up to 2025-04-30.