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EPIDEME SYSTEMS LIMITED

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EPIDEME SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06497890

Incorporation date

08/02/2008

Size

Micro Entity

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

Registered address

Gladstone House 77-79 High Street, Egham, Surrey TW20 9HYCopy
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See on map
Latest events (Record since 08/02/2008)
dot icon16/02/2026
Confirmation statement made on 2026-02-13 with no updates
View PDF (3 pages)
dot icon17/06/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-13 with no updates
View PDF (3 pages)
dot icon01/06/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon02/06/2023
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon18/02/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon08/06/2022
Micro company accounts made up to 2021-09-30
View PDF (3 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-22 with updates
View PDF (5 pages)
dot icon11/02/2022
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon23/11/2021
Current accounting period shortened from 2021-02-27 to 2020-09-30
View PDF (1 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-22 with updates
View PDF (5 pages)
dot icon23/02/2021
Micro company accounts made up to 2020-02-27
View PDF (3 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-22 with updates
View PDF (5 pages)
dot icon12/12/2019
Micro company accounts made up to 2019-02-27
View PDF (5 pages)
dot icon25/02/2019
Micro company accounts made up to 2018-02-28
View PDF (5 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-22 with updates
View PDF (4 pages)
dot icon27/11/2018
Previous accounting period shortened from 2018-02-28 to 2018-02-27
View PDF (1 pages)
dot icon04/06/2018
Termination of appointment of Allen Travell as a director on 2018-06-04
View PDF (1 pages)
dot icon24/05/2018
Appointment of Mr Allen Travell as a director on 2018-05-24
View PDF (2 pages)
dot icon22/05/2018
Micro company accounts made up to 2017-08-31
View PDF (5 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-22 with updates
View PDF (5 pages)
dot icon22/02/2018
Current accounting period shortened from 2018-08-30 to 2018-02-28
View PDF (1 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-08 with updates
View PDF (5 pages)
dot icon14/08/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon09/08/2017
Confirmation statement made on 2017-08-09 with updates
View PDF (4 pages)
dot icon08/08/2017
Statement of capital following an allotment of shares on 2017-08-02
View PDF (3 pages)
dot icon26/05/2017
Previous accounting period shortened from 2016-08-31 to 2016-08-30
View PDF (1 pages)
dot icon09/02/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon15/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2016
Director's details changed for Mr Mark Andrew Parfitt on 2016-02-01
View PDF (2 pages)
dot icon09/02/2016
Termination of appointment of Benjamin Anderson as a director on 2016-01-01
View PDF (1 pages)
dot icon06/11/2015
Previous accounting period extended from 2015-02-28 to 2015-08-31
View PDF (1 pages)
dot icon18/03/2015
Termination of appointment of Nigel Paul Mills as a director on 2015-03-17
View PDF (1 pages)
dot icon03/03/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon09/05/2014
Appointment of Mr Benjamin Anderson as a director
View PDF (2 pages)
dot icon09/05/2014
Appointment of Mr Nigel Paul Mills as a director
View PDF (2 pages)
dot icon10/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon08/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon08/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2012
Termination of appointment of Peter Bullen as a director
View PDF (1 pages)
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon30/11/2011
Termination of appointment of a director
View PDF (1 pages)
dot icon29/11/2011
Termination of appointment of Peter Bullen as a secretary
View PDF (1 pages)
dot icon21/07/2011
Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 2011-07-21
View PDF (2 pages)
dot icon13/03/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2011
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon31/12/2010
Appointment of Mr Peter John Bullen as a director
View PDF (2 pages)
dot icon05/11/2010
Statement of capital following an allotment of shares on 2010-10-29
View PDF (3 pages)
dot icon01/11/2010
Termination of appointment of Alexander Woodhatch as a director
View PDF (1 pages)
dot icon27/10/2010
Certificate of change of name
View PDF (3 pages)
dot icon08/03/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2010
Director's details changed for Mr Alexander Wolfgang Woodhatch on 2010-03-07
View PDF (2 pages)
dot icon08/03/2010
Director's details changed for Mr Mark Andrew Parfitt on 2010-03-07
View PDF (2 pages)
dot icon08/03/2010
Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN on 2010-03-08
View PDF (1 pages)
dot icon08/03/2010
Secretary's details changed for Mr Peter John Bullen on 2010-03-07
View PDF (2 pages)
dot icon07/12/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon30/03/2009
Return made up to 08/02/09; full list of members
View PDF (3 pages)
dot icon30/03/2009
Location of register of members
View PDF (1 pages)
dot icon30/03/2009
Location of debenture register
View PDF (1 pages)
dot icon30/03/2009
Registered office changed on 30/03/2009 from unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN
View PDF (1 pages)
dot icon27/03/2009
Secretary's change of particulars / peter bullen / 27/03/2009
View PDF (2 pages)
dot icon27/03/2009
Director's change of particulars / alexander woodhatch / 27/03/2009
View PDF (2 pages)
dot icon27/03/2009
Director's change of particulars / mark parfitt / 27/03/2009
View PDF (2 pages)
dot icon03/03/2008
Director appointed mark andrew parfitt
View PDF (2 pages)
dot icon28/02/2008
Director appointed alexander wolfgang woodhatch
View PDF (2 pages)
dot icon14/02/2008
Director resigned
View PDF (1 pages)
dot icon08/02/2008
Incorporation
View PDF (17 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
92.92K
-
0.00
-
-
2022
0
92.92K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EPIDEME SYSTEMS LIMITED

EPIDEME SYSTEMS LIMITED is an(a) Active company incorporated on 08/02/2008 with the registered office located at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPIDEME SYSTEMS LIMITED?

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EPIDEME SYSTEMS LIMITED is currently Active. It was registered on 08/02/2008 .

Where is EPIDEME SYSTEMS LIMITED located?

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EPIDEME SYSTEMS LIMITED is registered at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY.

What does EPIDEME SYSTEMS LIMITED do?

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EPIDEME SYSTEMS LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for EPIDEME SYSTEMS LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-13 with no updates.