EPSILON TELECOMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

04505538

Incorporation date

07/08/2002

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2002)

18/04/2026

Appointment of Mr Myung Je Hoon as a director on 2026-04-17

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17/04/2026

Termination of appointment of Hye Byung Min as a director on 2026-04-17

View PDF (1 pages)

04/12/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

29/07/2025

Confirmation statement made on 2025-07-24 with no updates

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18/02/2025

Notification of Kt Corporation as a person with significant control on 2021-09-10

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17/02/2025

Withdrawal of a person with significant control statement on 2025-02-17

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31/12/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

12/12/2024

Termination of appointment of Young Seok Lee as a director on 2024-12-12

View PDF (1 pages)

02/08/2024

Director's details changed for Mr Hye Byung Min on 2024-08-02

View PDF (2 pages)

01/08/2024

Director's details changed for Mr Hye Byung Min on 2024-08-01

View PDF (2 pages)

31/07/2024

Director's details changed for Mr Sungjoon Choi on 2024-07-26

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

04/07/2024

Appointment of Mr Hye Byung Min as a director on 2024-07-01

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03/04/2024

Director's details changed for Young Seok Lee on 2024-04-01

View PDF (2 pages)

19/02/2024

Auditor's resignation

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12/01/2024

Appointment of Young Seok Lee as a director on 2024-01-12

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12/01/2024

Termination of appointment of Michel Francois Robert as a director on 2024-01-12

View PDF (1 pages)

22/12/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

25/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

13/04/2023

Director's details changed for Mr Sungjoon Choi on 2022-11-28

View PDF (2 pages)

11/04/2023

Termination of appointment of K & S Secretaries Limited as a secretary on 2023-03-22

View PDF (1 pages)

11/04/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-03-31

View PDF (2 pages)

11/04/2023

Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-04-11

View PDF (1 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

28/09/2022

Appointment of Mr Sungjoon Choi as a director on 2022-09-28

View PDF (2 pages)

28/09/2022

Termination of appointment of Andrew Craig Forrester as a director on 2022-09-28

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-24 with no updates

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22/03/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

14/09/2021

Termination of appointment of Long Peng Wu as a director on 2021-09-10

View PDF (1 pages)

14/09/2021

Termination of appointment of Thomas William Slack as a director on 2021-09-10

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

15/06/2021

Appointment of K & S Secretaries Limited as a secretary on 2021-06-10

View PDF (2 pages)

15/06/2021

Termination of appointment of Mundays Company Secretaries Limited as a secretary on 2021-06-10

View PDF (1 pages)

29/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2021

Director's details changed for Mr Andrew Craig Forrester on 2020-07-07

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

10/07/2020

Appointment of Mr Andrew Craig Forrester as a director on 2020-07-07

View PDF (2 pages)

16/04/2020

Appointment of Mr Michel Francois Robert as a director on 2020-04-14

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16/04/2020

Termination of appointment of Jerzy Szlosarek as a director on 2020-04-14

View PDF (1 pages)

12/12/2019

Notification of a person with significant control statement

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12/12/2019

Withdrawal of a person with significant control statement on 2019-12-12

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01/11/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

02/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

21/12/2018

Secretary's details changed for Mundays Company Secretaries Limited on 2018-12-20

View PDF (1 pages)

20/12/2018

Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 2018-12-20

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

25/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

29/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

24/01/2017

Termination of appointment of Madhigubba Gopal Jayasimha as a director on 2017-01-14

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

17/08/2016

Director's details changed for Mrs Thomas William Slack on 2015-10-20

View PDF (2 pages)

17/08/2016

Termination of appointment of Eng Kwee Tan as a director on 2016-07-05

View PDF (1 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

06/01/2016

Auditor's resignation

View PDF (2 pages)

12/11/2015

Appointment of Madhigubba Gopal Jayasimha as a director on 2015-10-20

View PDF (2 pages)

12/11/2015

Appointment of Eng Kwee Tan as a director on 2015-10-20

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12/11/2015

Termination of appointment of Andreas Hipp as a director on 2015-10-20

View PDF (1 pages)

12/11/2015

Appointment of Long Peng Wu as a director on 2015-10-20

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12/11/2015

Appointment of Mrs Thomas William Slack as a director on 2015-10-20

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25/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

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26/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

09/06/2015

Termination of appointment of Sundraj Naidu as a director on 2015-04-30

View PDF (1 pages)

08/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

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20/06/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

06/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-08-07

View PDF (17 pages)

09/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

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05/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

25/04/2013

Appointment of Sundraj Naidu as a director

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25/04/2013

Termination of appointment of Steven Burton as a director

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05/02/2013

Director's details changed for George Szlosarek on 2013-02-05

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28/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/11/2012

Auditor's resignation

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27/09/2012

Amended full accounts made up to 2011-12-31

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12/09/2012

Termination of appointment of Michael Stone as a director

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12/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

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11/09/2012

Appointment of Mr Steven John Burton as a director

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02/08/2012

Termination of appointment of Giuliana Pagnotta as a director

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18/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

24/05/2012

Termination of appointment of Roy Bell as a director

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25/08/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

08/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

10/08/2010

Secretary's details changed for Mundays Company Secretaries Limited on 2010-08-07

View PDF (2 pages)

10/08/2010

Director's details changed for Michael John Christopher Stone on 2010-08-07

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10/08/2010

Director's details changed for Giuliana Pagnotta on 2010-08-07

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for George Szlosarek on 2010-08-07

View PDF (2 pages)

10/08/2010

Director's details changed for Mr Roy Bell on 2010-08-07

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10/08/2010

Director's details changed for Andreas Hipp on 2010-08-07

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20/05/2010

Appointment of Giuliana Pagnotta as a director

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11/02/2010

Termination of appointment of Philip Corbishley as a director

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25/11/2009

Current accounting period shortened from 2010-02-28 to 2009-12-31

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02/10/2009

Particulars of a mortgage or charge / charge no: 1

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19/08/2009

Full accounts made up to 2009-02-28

View PDF (16 pages)

10/08/2009

Return made up to 07/08/09; full list of members

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07/08/2008

Return made up to 07/08/08; full list of members

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27/06/2008

Full accounts made up to 2008-02-29

View PDF (16 pages)

08/08/2007

Return made up to 07/08/07; full list of members

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25/07/2007

Full accounts made up to 2007-02-28

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26/04/2007

New director appointed

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29/12/2006

Director resigned

View PDF (1 pages)

29/12/2006

New director appointed

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29/12/2006

New director appointed

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14/08/2006

Return made up to 07/08/06; full list of members

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03/07/2006

Full accounts made up to 2006-02-28

View PDF (13 pages)

10/08/2005

Return made up to 07/08/05; full list of members

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16/05/2005

Full accounts made up to 2005-02-28

View PDF (14 pages)

12/01/2005

Director's particulars changed

View PDF (1 pages)

15/11/2004

Full accounts made up to 2004-02-28

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19/08/2004

Return made up to 07/08/04; full list of members

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18/05/2004

Accounting reference date extended from 31/12/03 to 29/02/04

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06/03/2004

Director resigned

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06/03/2004

Director resigned

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07/11/2003

Accounts for a dormant company made up to 2003-02-28

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06/10/2003

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

06/10/2003

Accounting reference date shortened from 31/08/03 to 28/02/03

View PDF (1 pages)

19/08/2003

Return made up to 07/08/03; full list of members

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15/06/2003

New director appointed

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25/04/2003

New director appointed

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25/04/2003

New director appointed

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02/04/2003

Memorandum and Articles of Association

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24/02/2003

Ad 12/02/03--------- £ si 98@1=98 £ ic 2/100

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15/01/2003

New director appointed

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15/01/2003

New director appointed

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15/01/2003

Director resigned

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06/01/2003

Certificate of change of name

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21/10/2002

Registered office changed on 21/10/02 from: chuch house church road claygate esher surrey KT10 0LP

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07/08/2002

Incorporation

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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

24/07/2026

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

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/03/2023 - Present	2430
K & S SECRETARIES LIMITED	Corporate Secretary	10/06/2021 - 22/03/2023	36
Robert, Michel Francois	Director	14/04/2020 - 12/01/2024	60
Choi, Sungjoon	Director	28/09/2022 - Present	-
Lee, Young Seok	Director	12/01/2024 - 12/12/2024	-

Persons with Significant Control

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

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Description

About EPSILON TELECOMMUNICATIONS LIMITED

EPSILON TELECOMMUNICATIONS LIMITED is an(a) Active company incorporated on 07/08/2002 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 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 EPSILON TELECOMMUNICATIONS LIMITED?

EPSILON TELECOMMUNICATIONS LIMITED is currently Active. It was registered on 07/08/2002 .

Where is EPSILON TELECOMMUNICATIONS LIMITED located?

EPSILON TELECOMMUNICATIONS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does EPSILON TELECOMMUNICATIONS LIMITED do?

EPSILON TELECOMMUNICATIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for EPSILON TELECOMMUNICATIONS LIMITED?

The latest filing was on 18/04/2026: Appointment of Mr Myung Je Hoon as a director on 2026-04-17.