Epaq Systems Limited

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Epaq Systems Limited

05998217•Private Limited With Share Capital

Sheffield Technology Parks, Arundel Street, Sheffield, S12NS
WebsiteEmail01142700800

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Incorporated

14/11/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Epaq Systems Limited (05998217) is a private limited with share capital incorporated on 14/11/2006 (19 years old) and registered in sheffield, S12NS. The company operates under SIC code 74909 and is classified as Micro.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 14/11/2006
S12NS

Financial Overview

Total Assets

£146.5K

Liabilities

£102.9K

Net Assets

£43.5K

Cash

£107.1K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
S
stephen radley
director
I
iain michael goodhart
director
P
paula sandra bailey
director

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Resolution
Category:Resolution
Date:26-03-2024
Memorandum Articles
Category:Incorporation
Date:26-03-2024
Resolution
Category:Resolution
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Capital Allotment Shares
Category:Capital
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2013
Termination Secretary Company With Name
Category:Officers
Date:04-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Memorandum Articles
Category:Incorporation
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-11-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:19-08-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-08-2010
Termination Secretary Company With Name
Category:Officers
Date:27-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2008
Legacy
Category:Accounts
Date:05-06-2008
Legacy
Category:Capital
Date:19-04-2008
Legacy
Category:Capital
Date:17-04-2008
Legacy
Category:Capital
Date:20-11-2007
Legacy
Category:Capital
Date:20-11-2007
Legacy
Category:Capital
Date:20-11-2007
Legacy
Category:Annual Return
Date:16-11-2007
Resolution
Category:Resolution
Date:19-06-2007
Resolution
Category:Resolution
Date:19-06-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:06-01-2007
Incorporation Company
Category:Incorporation
Date:14-11-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date16/10/2025
Latest Accounts30/04/2025

Trading Addresses

Sum Studios Hartley Street, Sheffield, South Yorkshire, S23AQ
Sheffield Technology Parks, Arundel Street, Sheffield, S1 2Ns, S12NSRegistered

Contact

01142700800
info@epaq.co.uksupport@epaq.co.uk
epaq.co.uk
Sheffield Technology Parks, Arundel Street, Sheffield, S12NS