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EPC GLOBAL SOLUTIONS UK LTD

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EPC GLOBAL SOLUTIONS UK LTD

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Key Data

Status

Active

Company No.

01980926Copy
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Incorporation date

22/01/1986

Size

Audit Exemption Subsidiary

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

Registered address

1-2 Chambers Way Newton, Chambers Road Thorncliffe, Park Chapeltown Sheffield, South Yorkshire S35 2PHCopy
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Latest events (Record since 22/01/1986)
dot icon17/11/2025
Termination of appointment of Nuri Michael Bodur as a director on 2025-11-04
View PDF (1 pages)
dot icon16/10/2025
Change of details for Csi Leasing Uk Limited as a person with significant control on 2025-10-16
View PDF (2 pages)
dot icon16/10/2025
Confirmation statement made on 2025-10-14 with updates
View PDF (4 pages)
dot icon29/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon29/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon29/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (41 pages)
dot icon29/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (11 pages)
dot icon19/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon19/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon01/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (38 pages)
dot icon01/11/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-14 with updates
View PDF (4 pages)
dot icon15/07/2024
Appointment of Mr Simon Jon Shepherd as a director on 2024-04-01
View PDF (2 pages)
dot icon25/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon25/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon25/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (35 pages)
dot icon25/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon18/10/2023
Registration of charge 019809260004, created on 2023-10-17
View PDF (78 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-14 with updates
View PDF (4 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-14 with updates
View PDF (4 pages)
dot icon11/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon11/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon11/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (34 pages)
dot icon11/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon13/01/2022
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon13/01/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (45 pages)
dot icon13/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon13/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-14 with updates
View PDF (5 pages)
dot icon04/03/2021
Resolutions
View PDF (3 pages)
dot icon20/11/2020
Confirmation statement made on 2020-10-14 with no updates
View PDF (3 pages)
dot icon11/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon11/11/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (40 pages)
dot icon11/11/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon11/11/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-14 with no updates
View PDF (3 pages)
dot icon24/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (10 pages)
dot icon08/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (35 pages)
dot icon08/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon08/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon08/01/2019
Director's details changed for Mr James William Gunson on 2018-11-01
View PDF (2 pages)
dot icon08/01/2019
Appointment of Mr Nuri Michael Bodur as a director on 2018-11-01
View PDF (2 pages)
dot icon08/01/2019
Appointment of Mr James William Gunson as a director on 2018-11-01
View PDF (2 pages)
dot icon08/01/2019
Appointment of Mr Ian Robert Shaw as a director on 2018-11-01
View PDF (2 pages)
dot icon13/12/2018
Termination of appointment of Christine Cookson as a director on 2018-12-13
View PDF (1 pages)
dot icon13/12/2018
Termination of appointment of Christine Cookson as a secretary on 2018-12-13
View PDF (1 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-14 with no updates
View PDF (3 pages)
dot icon24/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon10/07/2018
Termination of appointment of Peter Richard Goldsbrough as a director on 2018-07-10
View PDF (1 pages)
dot icon20/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon15/10/2017
Confirmation statement made on 2017-10-14 with no updates
View PDF (3 pages)
dot icon14/10/2017
Change of details for Csi Easing Uk Limited as a person with significant control on 2017-10-14
View PDF (2 pages)
dot icon06/09/2017
Previous accounting period shortened from 2017-06-30 to 2016-12-31
View PDF (1 pages)
dot icon20/03/2017
Accounts for a small company made up to 2016-06-30
View PDF (8 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (5 pages)
dot icon04/04/2016
Accounts for a small company made up to 2015-06-30
View PDF (8 pages)
dot icon17/12/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2015
Amended accounts for a small company made up to 2014-06-30
View PDF (8 pages)
dot icon10/04/2015
Accounts for a small company made up to 2014-06-30
View PDF (8 pages)
dot icon11/11/2014
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon17/10/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2014
Accounts for a small company made up to 2013-06-30
View PDF (8 pages)
dot icon26/11/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2013
Accounts for a small company made up to 2012-06-30
View PDF (8 pages)
dot icon16/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2012
Accounts for a small company made up to 2011-06-30
View PDF (7 pages)
dot icon07/02/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (12 pages)
dot icon31/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon22/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon17/10/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2011
Accounts for a small company made up to 2010-06-30
View PDF (7 pages)
dot icon27/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2010
Accounts for a small company made up to 2009-06-30
View PDF (7 pages)
dot icon15/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2010
Director's details changed for Stephen G Hamilton on 2009-12-19
View PDF (2 pages)
dot icon06/01/2010
Secretary's details changed for Christine Cookson on 2009-12-19
View PDF (1 pages)
dot icon06/01/2010
Director's details changed for Barry Douglas Naylor on 2009-12-19
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Peter Richard Goldsbrough on 2009-12-19
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Christine Cookson on 2009-12-19
View PDF (2 pages)
dot icon30/09/2009
Certificate of change of name
View PDF (3 pages)
dot icon13/04/2009
Accounts for a small company made up to 2008-06-30
View PDF (7 pages)
dot icon06/02/2009
Return made up to 19/12/08; full list of members
View PDF (4 pages)
dot icon15/04/2008
Director and secretary appointed christine cookson
View PDF (2 pages)
dot icon09/04/2008
Appointment terminated secretary thomas brown
View PDF (1 pages)
dot icon15/02/2008
Return made up to 19/12/07; no change of members
View PDF (7 pages)
dot icon29/11/2007
Accounts for a small company made up to 2007-06-30
View PDF (7 pages)
dot icon15/01/2007
Return made up to 19/12/06; full list of members
View PDF (7 pages)
dot icon05/12/2006
Accounts for a small company made up to 2006-06-30
View PDF (7 pages)
dot icon06/02/2006
Accounts for a small company made up to 2005-06-30
View PDF (7 pages)
dot icon05/01/2006
Return made up to 19/12/05; full list of members
View PDF (7 pages)
dot icon22/04/2005
Accounts for a small company made up to 2004-06-30
View PDF (7 pages)
dot icon24/12/2004
Return made up to 19/12/04; full list of members
View PDF (7 pages)
dot icon13/02/2004
Accounts for a small company made up to 2003-06-30
View PDF (7 pages)
dot icon02/02/2004
Registered office changed on 02/02/04 from: the old school house 11 westbourne road sheffield S10 2QQ
View PDF (1 pages)
dot icon30/12/2003
Return made up to 19/12/03; full list of members
View PDF (7 pages)
dot icon06/05/2003
Full accounts made up to 2002-06-30
View PDF (16 pages)
dot icon02/01/2003
Return made up to 19/12/02; full list of members
View PDF (7 pages)
dot icon02/10/2002
New director appointed
View PDF (2 pages)
dot icon25/04/2002
Full accounts made up to 2001-06-30
View PDF (15 pages)
dot icon31/12/2001
Return made up to 19/12/01; full list of members
View PDF (6 pages)
dot icon25/04/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon10/04/2001
Resolutions
View PDF (1 pages)
dot icon06/04/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/02/2001
New secretary appointed
View PDF (2 pages)
dot icon07/02/2001
Secretary resigned
View PDF (1 pages)
dot icon02/01/2001
Return made up to 19/12/00; full list of members
View PDF (6 pages)
dot icon14/11/2000
Full accounts made up to 2000-06-30
View PDF (15 pages)
dot icon14/11/2000
New director appointed
View PDF (2 pages)
dot icon19/04/2000
Full accounts made up to 1999-06-30
View PDF (13 pages)
dot icon24/12/1999
Return made up to 19/12/99; full list of members
View PDF (6 pages)
dot icon18/06/1999
Accounting reference date shortened from 31/08/99 to 30/06/99
View PDF (1 pages)
dot icon16/04/1999
Conve 24/03/99
View PDF (1 pages)
dot icon02/04/1999
Resolutions
View PDF (0 pages)
dot icon02/04/1999
Resolutions
View PDF (6 pages)
dot icon23/03/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/03/1999
Director resigned
View PDF (1 pages)
dot icon23/03/1999
New secretary appointed
View PDF (2 pages)
dot icon23/03/1999
New director appointed
View PDF (2 pages)
dot icon09/03/1999
Ad 02/03/99--------- £ si 952@1=952 £ ic 100/1052
View PDF (2 pages)
dot icon09/03/1999
Accounts for a small company made up to 1998-08-31
View PDF (8 pages)
dot icon25/02/1999
Conve 22/02/99
View PDF (1 pages)
dot icon25/02/1999
Resolutions
View PDF (0 pages)
dot icon25/02/1999
Resolutions
View PDF (0 pages)
dot icon25/02/1999
Resolutions
View PDF (0 pages)
dot icon25/02/1999
Resolutions
View PDF (0 pages)
dot icon25/02/1999
Resolutions
View PDF (13 pages)
dot icon25/02/1999
£ nc 100/1052 22/02/99
View PDF (1 pages)
dot icon16/02/1999
Return made up to 19/12/98; full list of members
View PDF (6 pages)
dot icon29/12/1997
Return made up to 19/12/97; no change of members
View PDF (6 pages)
dot icon19/11/1997
Accounts for a small company made up to 1997-08-31
View PDF (7 pages)
dot icon31/01/1997
Accounts for a small company made up to 1996-08-31
View PDF (5 pages)
dot icon24/12/1996
Return made up to 19/12/96; no change of members
View PDF (4 pages)
dot icon16/01/1996
Accounts for a small company made up to 1995-08-31
View PDF (5 pages)
dot icon11/12/1995
Return made up to 19/12/95; full list of members
View PDF (6 pages)
dot icon21/02/1995
Accounts for a small company made up to 1994-08-31
View PDF (0 pages)
dot icon07/01/1995
Return made up to 19/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon11/02/1994
Return made up to 19/12/93; no change of members
View PDF (0 pages)
dot icon31/01/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon25/01/1994
Director's particulars changed
View PDF (0 pages)
dot icon17/05/1993
Registered office changed on 17/05/93 from: redlands 5 tapton house road sheffield 10
View PDF (0 pages)
dot icon22/12/1992
Return made up to 19/12/92; full list of members
View PDF (0 pages)
dot icon16/11/1992
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon17/06/1992
Full accounts made up to 1991-08-31
View PDF (0 pages)
dot icon13/12/1991
Return made up to 19/12/91; no change of members
View PDF (0 pages)
dot icon11/01/1991
Full accounts made up to 1990-08-31
View PDF (0 pages)
dot icon11/01/1991
Return made up to 19/12/90; no change of members
View PDF (0 pages)
dot icon02/04/1990
Full accounts made up to 1989-08-31
View PDF (0 pages)
dot icon02/04/1990
Return made up to 02/01/90; full list of members
View PDF (0 pages)
dot icon14/07/1989
Full accounts made up to 1988-08-31
View PDF (0 pages)
dot icon14/07/1989
Return made up to 30/06/89; full list of members
View PDF (0 pages)
dot icon05/12/1988
Certificate of change of name
View PDF (2 pages)
dot icon23/06/1988
Accounts for a small company made up to 1987-08-31
View PDF (0 pages)
dot icon23/06/1988
Return made up to 03/05/88; full list of members
View PDF (0 pages)
dot icon12/04/1988
Full accounts made up to 1986-08-31
View PDF (0 pages)
dot icon15/02/1988
Registered office changed on 15/02/88 from: redlands 5 tapton house road broomfield sheffield S10 5BY
View PDF (0 pages)
dot icon15/02/1988
Return made up to 22/07/87; full list of members
View PDF (0 pages)
dot icon22/05/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/10/1986
Accounting reference date notified as 31/08
View PDF (0 pages)
dot icon03/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon03/09/1986
Registered office changed on 03/09/86 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon22/01/1986
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

EPC GLOBAL SOLUTIONS UK LTD has not submitted financial statements

EPC GLOBAL SOLUTIONS UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EPC GLOBAL SOLUTIONS UK LTD

EPC GLOBAL SOLUTIONS UK LTD is an(a) Active company incorporated on 22/01/1986 with the registered office located at 1-2 Chambers Way Newton, Chambers Road Thorncliffe, Park Chapeltown Sheffield, South Yorkshire S35 2PH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPC GLOBAL SOLUTIONS UK LTD?

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EPC GLOBAL SOLUTIONS UK LTD is currently Active. It was registered on 22/01/1986 .

Where is EPC GLOBAL SOLUTIONS UK LTD located?

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EPC GLOBAL SOLUTIONS UK LTD is registered at 1-2 Chambers Way Newton, Chambers Road Thorncliffe, Park Chapeltown Sheffield, South Yorkshire S35 2PH.

What does EPC GLOBAL SOLUTIONS UK LTD do?

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EPC GLOBAL SOLUTIONS UK LTD operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for EPC GLOBAL SOLUTIONS UK LTD?

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The latest filing was on 17/11/2025: Termination of appointment of Nuri Michael Bodur as a director on 2025-11-04.