EPIQ EUROPE, LTD. - LONDON
Company Profile | Company Filings |
Overview
EPIQ EUROPE, LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EPIQ EUROPE, LTD. was incorporated 32 years ago on 22/10/1991 and has the registered number: 02656370. The accounts status is FULL and accounts are next due on 30/09/2024.
EPIQ EUROPE, LTD. was incorporated 32 years ago on 22/10/1991 and has the registered number: 02656370. The accounts status is FULL and accounts are next due on 30/09/2024.
EPIQ EUROPE, LTD. - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
84230 - Justice and judicial activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
110 BISHOPSGATE
LONDON
EC2N 4AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WORDWAVE INTERNATIONAL LIMITED (until 18/12/2017)
WORDWAVE INTERNATIONAL LIMITED (until 18/12/2017)
SMITH BERNAL WORDWAVE LIMITED (until 11/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2022 | 12/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLOTTE LUCY PACHE | Oct 1968 | British | Director | 2023-06-08 | CURRENT |
DON CHATHURANGA MADURA BOPEARATCHY | Aug 1986 | Australian | Director | 2023-06-08 | CURRENT |
BRAD DAVID SCOTT | Feb 1954 | American | Director | 2019-08-05 UNTIL 2020-03-15 | RESIGNED |
CAROLINE WOODMAN | Dec 1969 | British | Director | 2021-06-15 UNTIL 2023-06-16 | RESIGNED |
MARTIN GRAHAM BANGS | Nov 1964 | Secretary | 1996-03-06 UNTIL 2000-03-17 | RESIGNED | |
KEITH PAUL BEARD | Nov 1966 | Secretary | 2003-12-01 UNTIL 2006-01-03 | RESIGNED | |
STEVEN J MACHOV | Mar 1951 | American | Secretary | 2006-01-03 UNTIL 2009-09-30 | RESIGNED |
MR HILLEN SHAH | Apr 1966 | British | Secretary | 2000-03-17 UNTIL 2003-12-01 | RESIGNED |
MRS MARCELA MARION SMITH | Oct 1955 | British | Secretary | RESIGNED | |
EDWARD RAYMOND JAMES | Jun 1971 | American | Director | 2018-12-15 UNTIL 2019-08-08 | RESIGNED |
ALAN NEAL VINICK | Feb 1944 | Usa | Director | 1998-03-16 UNTIL 2004-10-25 | RESIGNED |
PERRY LEE SOLOMON | Jan 1951 | American | Director | 1999-03-12 UNTIL 2006-01-03 | RESIGNED |
MRS MARCELA MARION SMITH | Oct 1955 | British | Director | RESIGNED | |
MR GRAHAM FRANCIS SMITH-BERNAL | Jan 1958 | British | Director | RESIGNED | |
SARAH ELIZABETH ANDREWS | Oct 1967 | British | Director | 2003-10-31 UNTIL 2006-01-03 | RESIGNED |
SCOT ROSENBLUM | Sep 1964 | American | Director | 2004-10-25 UNTIL 2006-01-03 | RESIGNED |
ROBERT H NAZARIAN | Nov 1950 | American | Director | 2006-01-03 UNTIL 2015-06-01 | RESIGNED |
STEVEN J MACHOV | Mar 1951 | American | Director | 2006-01-03 UNTIL 2009-09-30 | RESIGNED |
ROBERT SCOTT HEON | Jun 1957 | American | Director | 2015-06-01 UNTIL 2018-12-15 | RESIGNED |
BURTON CHARLS HURLOCK | Mar 1964 | Usa | Director | 1998-03-16 UNTIL 1999-03-12 | RESIGNED |
MR SIMON ALEXANDER HILL | Oct 1976 | British | Director | 2019-07-01 UNTIL 2021-06-25 | RESIGNED |
GARY RICHARD GARRETT | May 1943 | Usa | Director | 1998-03-16 UNTIL 2006-01-03 | RESIGNED |
JOHN WILLIAM DAVENPORT JR | Feb 1968 | American | Director | 2015-06-01 UNTIL 2018-12-15 | RESIGNED |
KEITH EDWARD CONLEY | Jan 1959 | American | Director | 2015-06-01 UNTIL 2019-07-01 | RESIGNED |
MR ADRIAN COURTNEY CAREY | Oct 1957 | British | Director | 1995-12-11 UNTIL 2003-10-31 | RESIGNED |
RICK R ATTERBURY | Jul 1953 | United States | Director | 2006-01-03 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epiq Systems, Ltd. | 2017-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dti Of Uk, Ltd | 2016-04-06 - 2017-09-28 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |