Menna Overview
Here’s a quick overview of EPOQ-IT LIMITED 👀 — a Borehamwood based business that started in 2002.
EPOQ-IT LIMITED
- Company statusactive
- Company No04506070
- Age23 years 11 months Incorporated 7 August 2002
- Officers2
Address
Premiere House, Elstree Way, Borehamwood, WD6 1JH, England
EPOQ-IT LIMITED is an active company incorporated on 7 August 2002 and based in Borehamwood, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62030 Computer facilities management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 29 Nov 2024
Memorandum Articles
1 Year Ago on 29 Nov 2024
Statement Of Companys Objects
1 Year Ago on 27 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 11 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Resolution
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Capital Cancellation Shares
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIGNACCA, Vincenzo | director | Jan 1976 | 05 Mar 2024 |
| RAITHATHA, Sohin Harkishen | director | Jun 1976 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Epoq It Holdings Limited | 25 Feb 2021 | |
| Mr James Clark | Feb 1979 | 06 Apr 2016 |
| Mr Gary James Swanwick | Aug 1979 | 06 Apr 2016 |
| Mr David Jason Wills | Jan 1969 | 06 Apr 2016 |
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Here’s a quick overview of EPOQ-IT LIMITED 👀 — a Borehamwood based business that started in 2002.