Menna Overview
Here’s a quick overview of EPSILON INTEGRATED SYSTEMS LTD 👀 — a London based business that started in 2003.
EPSILON INTEGRATED SYSTEMS LTD
- Company statusactive
- Company No04772486
- Age23 years 2 months Incorporated 21 May 2003
- Officers3
Address
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
EPSILON INTEGRATED SYSTEMS LTD is an active company incorporated on 21 May 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 63110 Data processing, hosting and related activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 07 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 28 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jan 2020
Gazette Filings Brought Up To Date
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Gazette Notice Compulsory
6 Years Ago on 13 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 21 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 30 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 30 Jun 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EL ASMAR, Ramsay Andre | secretary | 21 May 2003 | |
| EL ASMAR, Ramsay Andre | director | Feb 1974 | 21 May 2003 |
| PAPADOPOULOS, Evagelos | director | Jan 1973 | 21 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ramsay Andre El-Asmar | Feb 1974 | 06 Apr 2016 |
| Evagelos Papadopoulos | Oct 1973 | 06 Apr 2016 |
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PAPADOPOULOS, Evagelos are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of EPSILON INTEGRATED SYSTEMS LTD 👀 — a London based business that started in 2003.