• UK
  • EPSILON INTERNATIONAL UK LTD - 1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, Grossbritannien

Firmenprofil

Handelsregisternummer
03610044
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR
England
1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, England UK

Management

Geschäftsführung
DUNDON, Paul
FRIJNS, Charlotte Sabine Muriel
GIULIANI, John
Prokuristen
MUWANGA, Philippa

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.08.1998
Alter der Firma
1998-08-05 25 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Mms Uk Holdings Limited
-
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
EPSILON INTERNATIONAL LTD
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2012-08-05
Jahresmeldung
Fälligkeit: 2024-08-23
Letzte Einreichung: 2023-08-09

EPSILON INTERNATIONAL UK LTD Firmenbeschreibung

EPSILON INTERNATIONAL UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03610044. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.08.1998 registriert. EPSILON INTERNATIONAL UK LTD hat Ihre Tätigkeit zuvor unter dem Namen EPSILON INTERNATIONAL LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.08.2012.Die Firma kann schriftlich über 1St Floor 2 Television Centre erreicht werden.
Mehr Information

Jetzt sichern EPSILON INTERNATIONAL UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Epsilon International Uk Ltd - 1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, Grossbritannien

1998-08-05 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EPSILON INTERNATIONAL UK LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2023-04-13) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-04-28) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-08-08) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-08-09) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-08-03) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-10-03) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-11-26) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-12-20) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-11-19) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-04-08) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-08-11) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-08-19) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-02-16) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-03-10) - AP01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2020-06-24) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2020-06-24) - AP03

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-08-17) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2019-09-20) - PSC02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2019-09-20) - PSC07

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-08-16) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2019-07-18) - PSC02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2019-07-18) - AP03

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2019-07-18) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-07-18) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2019-07-09) - AA

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2018-08-02) - CH03

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2018-07-31) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-08-02) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-08-08) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2018-08-30) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2017-08-22) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-08-03) - CS01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2017-03-22) - AP03

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-02-02) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-12-14) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-12-14) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-08-11) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-08-08) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-05-13) - AP01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-05-13) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-05-13) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-08-24) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-08-20) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-07-02) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-09-26) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-08-31) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-05-17) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2011-02-24) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2011-02-24) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2011-02-24) - AP03

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-07-28) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-02-24) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-08-24) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2011-08-24) - CH03

    In den Warenkorb
     
  • change-sail-address-company (2010-02-25) - AD02

    In den Warenkorb
     
  • resolution (2010-02-16) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-09-23) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-08-12) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2010-08-12) - CH03

    In den Warenkorb
     
  • move-registers-to-sail-company (2010-03-09) - AD03

    In den Warenkorb
     
  • certificate-change-of-name-company (2010-02-25) - CERTNM

    In den Warenkorb
     
  • legacy (2009-04-28) - 288b

    In den Warenkorb
     
  • legacy (2009-04-28) - 288a

    In den Warenkorb
     
  • legacy (2009-07-16) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-04-06) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01

    In den Warenkorb
     
  • legacy (2009-04-07) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-10-15) - AA

    In den Warenkorb
     
  • legacy (2008-04-23) - 353

    In den Warenkorb
     
  • legacy (2008-04-23) - 363a

    In den Warenkorb
     
  • legacy (2008-08-07) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-08-13) - AA

    In den Warenkorb
     
  • miscellaneous (2008-10-30) - MISC

    In den Warenkorb
     
  • legacy (2007-09-10) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-11-20) - AA

    In den Warenkorb
     
  • legacy (2007-10-17) - 288c

    In den Warenkorb
     
  • certificate-change-of-name-company (2007-09-11) - CERTNM

    In den Warenkorb
     
  • legacy (2007-09-10) - 288b

    In den Warenkorb
     
  • legacy (2007-04-05) - 288b

    In den Warenkorb
     
  • legacy (2007-02-15) - 288a

    In den Warenkorb
     
  • legacy (2006-11-27) - 288a

    In den Warenkorb
     
  • legacy (2006-11-27) - 288b

    In den Warenkorb
     
  • legacy (2006-09-22) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-03-08) - AA

    In den Warenkorb
     
  • legacy (2006-02-07) - 288b

    In den Warenkorb
     
  • legacy (2005-02-10) - 288b

    In den Warenkorb
     
  • legacy (2005-08-17) - 288a

    In den Warenkorb
     
  • legacy (2005-08-17) - 288b

    In den Warenkorb
     
  • legacy (2005-09-05) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2004-10-28) - AA

    In den Warenkorb
     
  • legacy (2004-08-11) - 363s

    In den Warenkorb
     
  • legacy (2004-03-18) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2004-03-01) - AA

    In den Warenkorb
     
  • legacy (2003-10-04) - 244

    In den Warenkorb
     
  • legacy (2003-08-29) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2003-08-16) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2003-02-17) - AA

    In den Warenkorb
     
  • legacy (2002-01-10) - 288a

    In den Warenkorb
     
  • legacy (2002-01-10) - 288b

    In den Warenkorb
     
  • legacy (2002-06-25) - 288a

    In den Warenkorb
     
  • legacy (2002-07-16) - 288b

    In den Warenkorb
     
  • legacy (2002-09-10) - 363s

    In den Warenkorb
     
  • legacy (2002-10-18) - 288b

    In den Warenkorb
     
  • legacy (2001-11-23) - 363s

    In den Warenkorb
     
  • legacy (2001-10-30) - 244

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2001-06-12) - AA

    In den Warenkorb
     
  • legacy (2001-06-05) - 225

    In den Warenkorb
     
  • resolution (2000-05-15) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2000-09-11) - 363s

    In den Warenkorb
     
  • legacy (2000-08-08) - 287

    In den Warenkorb
     
  • resolution (1999-09-16) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1999-10-26) - 287

    In den Warenkorb
     
  • legacy (1999-05-04) - 288a

    In den Warenkorb
     
  • legacy (1999-09-16) - 123

    In den Warenkorb
     
  • legacy (1999-09-16) - 88(2)R

    In den Warenkorb
     
  • legacy (1999-10-27) - 288a

    In den Warenkorb
     
  • legacy (1999-11-16) - 288a

    In den Warenkorb
     
  • legacy (1999-11-01) - 363b

    In den Warenkorb
     
  • legacy (1998-12-10) - 288b

    In den Warenkorb
     
  • incorporation-company (1998-08-05) - NEWINC

    In den Warenkorb
     
  • legacy (1998-12-10) - 287

    In den Warenkorb
     
  • certificate-change-of-name-company (1998-11-04) - CERTNM

    In den Warenkorb
     

expand_less