EPIQ SYSTEMS, LTD.

Key Data

Status

Active

Company No.

05343223

Incorporation date

26/01/2005

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2005)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

18/07/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

02/08/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

11/08/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

14/12/2022

Director's details changed for Caroline Woodman on 2022-01-01

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

14/07/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

10/05/2022

Registered office address changed from 110 110 Bishopsgate Level 15 London EC2N 4AY United Kingdom to 110 Bishopsgate 15th Floor London EC2N 4AY on 2022-05-10

View PDF (1 pages)

01/03/2022

Registered office address changed from 77 Marsh Wall 5th Floor London E14 9SH England to 110 110 Bishopsgate Level 15 London EC2N 4AY on 2022-03-01

View PDF (1 pages)

21/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

01/09/2021

Termination of appointment of Carla Rebecca Swansburg as a director on 2021-08-31

View PDF (1 pages)

27/07/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

25/06/2021

Termination of appointment of Simon Alexander Hill as a director on 2021-06-25

View PDF (1 pages)

29/03/2021

Appointment of Caroline Woodman as a director on 2021-03-15

View PDF (2 pages)

13/01/2021

Appointment of Carla Rebecca Swansburg as a director on 2021-01-04

View PDF (2 pages)

13/01/2021

Registered office address changed from 4th Floor 11 Old Jewry London EC2R 8DU to 77 Marsh Wall 5th Floor London E14 9SH on 2021-01-13

View PDF (1 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

11/08/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

30/03/2020

Termination of appointment of Brad David Scott as a director on 2020-03-15

View PDF (1 pages)

02/12/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

16/08/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

13/08/2019

Termination of appointment of Edward James as a secretary on 2019-08-08

View PDF (1 pages)

13/08/2019

Termination of appointment of Edward Raymond James Iii as a director on 2019-08-08

View PDF (1 pages)

13/08/2019

Appointment of Mr Simon Alexander Hill as a director on 2019-08-01

View PDF (2 pages)

21/12/2018

Appointment of Edward Raymond James Iii as a director on 2018-12-15

View PDF (2 pages)

21/12/2018

Termination of appointment of John William Davenport, Jr. as a director on 2018-12-15

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

28/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

02/11/2017

Notification of Dti of Uk, Ltd as a person with significant control on 2017-09-28

View PDF (4 pages)

02/11/2017

Withdrawal of a person with significant control statement on 2017-11-02

View PDF (3 pages)

25/10/2017

Notification of a person with significant control statement

View PDF (3 pages)

25/10/2017

Cessation of Epiq Systems, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

25/10/2017

Resolutions

View PDF (3 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-09-28

View PDF (4 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-09-28

View PDF (4 pages)

25/10/2017

Resolutions

View PDF (3 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (3 pages)

20/03/2017

Appointment of Edward James as a secretary on 2016-09-30

View PDF (2 pages)

17/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

08/02/2017

Appointment of Brad David Scott as a director on 2017-02-01

View PDF (2 pages)

16/12/2016

Appointment of John William Davenport, Jr. as a director on 2016-09-30

View PDF (2 pages)

15/12/2016

Termination of appointment of Karin-Joyce Tjon Sien Fat as a director on 2016-09-30

View PDF (1 pages)

15/12/2016

Termination of appointment of Tom William Olofson as a director on 2016-09-30

View PDF (1 pages)

15/12/2016

Termination of appointment of Jayne Leigh Rothman as a secretary on 2016-09-30

View PDF (1 pages)

15/12/2016

Termination of appointment of Brad Scott as a director on 2016-09-30

View PDF (1 pages)

27/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

15/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

27/03/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

18/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

11/07/2014

Appointment of Brad Scott as a director

View PDF (2 pages)

10/07/2014

Appointment of Karin-Joyce Tjon Sien Fat as a director

View PDF (2 pages)

09/07/2014

Appointment of Jayne Leigh Rothman as a secretary

View PDF (2 pages)

03/07/2014

Termination of appointment of Christopher Olofson as a director

View PDF (1 pages)

03/07/2014

Termination of appointment of Elizabeth Braham as a director

View PDF (1 pages)

03/07/2014

Termination of appointment of Elizabeth Braham as a secretary

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

15/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

02/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

02/03/2011

Director's details changed for Mr Christopher Edward Olofson on 2011-03-01

View PDF (2 pages)

02/03/2011

Director's details changed for Tom William Olofson on 2011-03-01

View PDF (2 pages)

01/03/2011

Director's details changed for Elizabeth Matalone Braham on 2011-03-01

View PDF (2 pages)

01/03/2011

Secretary's details changed for Elizabeth Matalone Braham on 2011-03-01

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

24/08/2010

Auditor's resignation

View PDF (1 pages)

08/06/2010

Registered office address changed from Floors 3-4 128-129 Cheapside London EC2V 6BT on 2010-06-08

View PDF (1 pages)

20/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

16/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Elizabeth Matalone Braham on 2010-03-15

View PDF (2 pages)

16/03/2010

Director's details changed for Tom William Olofson on 2010-03-15

View PDF (2 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

15/04/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

15/04/2009

Director's change of particulars / tom olofson / 26/02/2009

View PDF (1 pages)

15/04/2009

Director's change of particulars / christopher olofson / 26/02/2009

View PDF (1 pages)

15/04/2009

Director and secretary's change of particulars / elizabeth braham / 26/02/2009

View PDF (1 pages)

24/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

18/11/2008

Ad 05/11/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

29/02/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

24/04/2007

Certificate of change of name

View PDF (3 pages)

13/03/2007

Return made up to 26/02/07; full list of members

View PDF (7 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

03/05/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

06/03/2006

Registered office changed on 06/03/06 from: 52 bedford row london WC1R 4LR

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

22/12/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (2 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Registered office changed on 21/03/05 from: 10 john street london WC1N 2EB

View PDF (1 pages)

26/01/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woodman, Caroline	Director	15/03/2021 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About EPIQ SYSTEMS, LTD.

EPIQ SYSTEMS, LTD. is an(a) Active company incorporated on 26/01/2005 with the registered office located at 110 Bishopsgate, 15th Floor, London EC2N 4AY. 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 EPIQ SYSTEMS, LTD.?

EPIQ SYSTEMS, LTD. is currently Active. It was registered on 26/01/2005 .

Where is EPIQ SYSTEMS, LTD. located?

EPIQ SYSTEMS, LTD. is registered at 110 Bishopsgate, 15th Floor, London EC2N 4AY.

What does EPIQ SYSTEMS, LTD. do?

EPIQ SYSTEMS, LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EPIQ SYSTEMS, LTD.?

The latest filing was on 04/09/2025: Full accounts made up to 2024-12-31.