EPIQ SYSTEMS, LTD.
Active - Accounts Filed
General Information
NAME
EPIQ SYSTEMS, LTD.
COMPANY NUMBER
05343223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/01/2005
(19 years and 11 months old)
WEBSITE
www.epiqglobal.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/01/2005
24/04/2007
EPIQ SYSTEMS, LTD.
LONDON
EC2N 4AY
Telephone: 02073679171
TPS: No
110 Bishopsgate
LONDON
EC2N 4AY
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 |
|---|---|---|
| DTI OF UK, LTD | Active - Accounts Filed | View Report |
| EPIQ SYSTEMS, LTD. | Active - Accounts Filed | View Report |
| EPIQ EUROPE, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPIQ SYSTEMS, LTD.?
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 EPIQ SYSTEMS, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIQ SYSTEMS, LTD.?
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 |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 9 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2021 - Present (3 years and 9 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/01/2005 - 15/03/2005 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/01/2005 - 21/03/2005 (1 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 61 Past: 1007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPE DTI HOLDINGS INC | N/A | N/A |
| EPIQ SYSTEMS INC | N/A | N/A |
| DTI OF UK, LTD | Active - Accounts Filed | View Report |
| EPIQ SYSTEMS, LTD. | Active - Accounts Filed | View Report |
| EPIQ EUROPE, LTD. | Active - Accounts Filed | View Report |
| EPIQ EUROPE, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 17/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Caroline Woodman (928445288) Appointed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Caroline Woodman (928140718) Appointed |
| 15/01/2021 | Change in Reg. Office |
| 15/01/2021 | New Board Member Carla Rebecca Swansburg (927850384) Appointed |
| 19/09/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 01/04/2020 | Brad David Scott (922424182) has left the board |
| 07/12/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 15/08/2019 | Edward James (922731673) has left the board |
| 15/08/2019 | Edward Raymond James Iii (921574655) has left the board |
| 15/08/2019 | New Board Member Simon Alexander Hill (920860624) Appointed |
| 01/01/2019 | Edward Raymond James Iii (925371682) has left the board |
| 01/01/2019 | New Board Member Edward Raymond James Iii (921574655) Appointed |
| 25/12/2018 | New Board Member Edward Raymond James Iii (925371682) Appointed |
| 25/12/2018 | John William Davenport, Jr. (922076841) has left the board |
| 09/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 22/03/2017 | New Company Secretary Edward James (922731673) Appointed |
| 23/02/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Brad David Scott (922424182) Appointed |
| 20/12/2016 | New Board Member John William Davenport, Jr. (922076841) Appointed |
| 19/12/2016 | Tom William Olofson (910938900) has left the board |
| 19/12/2016 | Jayne Leigh Rothman (918923373) has left the board |
| 19/12/2016 | Karin-Joyce Tjon Sien Fat (918925750) has left the board |
| 19/12/2016 | Brad Scott (918929000) has left the board |
| 01/06/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 15/07/2014 | New Board Member Brad Scott (918929000) Appointed |
| 14/07/2014 | New Board Member Karin-Joyce Tjon Sien Fat (918925750) Appointed |
| 11/07/2014 | New Company Secretary Jayne Leigh Rothman (918923373) Appointed |
| 07/07/2014 | Christopher Edward Olofson (910938242) has left the board |
| 07/07/2014 | Elizabeth Matalone Braham (910938232) has left the board |
| 06/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
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