EPISTROPHE LIMITED
Company is dissolved
General Information
NAME
EPISTROPHE LIMITED
COMPANY NUMBER
04358049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
22/01/2002
(22 years and 10 months old)
WEBSITE
VELOCIX.COM
CONFIRMATION STATEMENT MADE UP TO
30/01/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
01/12/2008
22/01/2019
VELOCIX LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCATEL-LUCENT UK LIMITED | Company is dissolved | View Report |
| EPISTROPHE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 18/05/2023 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 09/02/2023 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
Credit Risk Overview
Want to learn more about EPISTROPHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPISTROPHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPISTROPHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
ADRIANS INTERNATIONAL CONSULTANTS LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 136 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1975 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOKIA CORP | N/A | N/A |
| ALCATEL-LUCENT PARTICIPATIONS | N/A | N/A |
| EUROPE * STAR LIMITED | Company is dissolved | View Report |
| NOKIA OF AMERICA CORP | N/A | N/A |
| ALCATEL IP NETWORKS LIMITED | Active - Accounts Filed | View Report |
| NOKIA SOLUTIONS & NETWORKS AUS PTY LTD | N/A | N/A |
| MESAPLEXX PTY LTD | N/A | N/A |
| MESAPLEXX PTY LTD | N/A | N/A |
| NOKIA SOLUTIONS AND NETWORKS OY | N/A | N/A |
| ALCATEL-LUCENT UK LIMITED | Company is dissolved | View Report |
| EPISTROPHE LIMITED | Company is dissolved | View Report |
| STC | In Liquidation | View Report |
| NOKIA IRELAND LIMITED | N/A | N/A |
| NOKIA UK LIMITED | Active - Accounts Filed | View Report |
| APERTIO LIMITED | Active - Accounts Filed | View Report |
| INVERGENCE LTD. | Company is dissolved | View Report |
| NOKIA SOLUTIONS AND NETWORKS UK LIMITED | Company is dissolved | View Report |
| APERTIO LIMITED | Active - Accounts Filed | View Report |
| INVERGENCE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 18/05/2023 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 09/02/2023 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 09/02/2023 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 18/11/2022 | New Board Member Trevor Dryden Foster (921968075) Appointed |
| 18/11/2022 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 14/09/2022 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 01/06/2020 | Change in Reg. Office |
| 07/02/2020 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 07/02/2020 | Ioli Tassopoulou (924871936) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | Cormac Vincent Whelan (926290577) has left the board |
| 09/10/2019 | New Board Member Cormac Vincent Whelan (918570616) Appointed |
| 02/10/2019 | Stephen John Vogelsang (907690328) has left the board |
| 02/10/2019 | New Board Member Cormac Vincent Whelan (926290577) Appointed |
| 02/10/2019 | New Board Member Trevor Dryden Foster (921968075) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | Change in Reg. Office |
| 25/12/2018 | Amanda Jane Nicoll (918011894) has left the board |
| 25/12/2018 | Amanda Jane Nicoll (914977094) has left the board |
| 24/12/2018 | New Board Member Ioli Tassopoulou (924871936) Appointed |
| 17/12/2018 | Paul Douglas Larbey (914757501) has left the board |
| 02/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/10/2016 | Rodney Lawrence McDonagh (915799860) has left the board |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 25/12/2014 | Andrew Peter Cummings (919061410) has left the board |
| 25/12/2014 | New Accounts filed |
| 25/12/2014 | New Board Member Amanda Jane Nicoll (914977094) Appointed |
| 06/09/2014 | Liaqat Ali Sadiq (906849389) has left the board |
| 06/09/2014 | New Board Member Andrew Peter Cummings (919061410) Appointed |
| 04/02/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 30/07/2013 | New Company Secretary Amanda Jane Nicoll (918011894) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | Debbie Carol Hodges (914757507) has left the board |
| 04/02/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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