EPSILON TEST SERVICES LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

EPSILON TEST SERVICES LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
EPSILON TEST SERVICES LIMITED was incorporated 28 years ago on 28/12/1995 and has the registered number: 03141820. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

EPSILON TEST SERVICES LIMITED - CAERPHILLY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O PHS GROUP
BLOCK B
CAERPHILLY
CF83 1XH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

C/O PHS GROUP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FINLAYSON Secretary 2014-03-17 CURRENT
COLIN JOSEPH THOMAS Apr 1967 British Director 2016-07-15 CURRENT
MR MATTHEW BRABIN Jul 1965 British Director 2021-02-24 CURRENT
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2014-12-01 UNTIL 2017-12-15 RESIGNED
HANNAH SHOWELL Secretary 1995-12-28 UNTIL 1998-05-27 RESIGNED
HAZLEWOODS Secretary 1998-05-27 UNTIL 1998-06-29 RESIGNED
TIMOTHY JOHN BEARDSMORE Sep 1970 British Secretary 2003-01-21 UNTIL 2008-04-04 RESIGNED
MR CHRISTOPHER ROSS MAGUIRE KEMBALL Dec 1946 British Director 2017-12-15 UNTIL 2018-04-09 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Secretary 2008-04-04 UNTIL 2012-12-07 RESIGNED
MR SIMON ALASDAIR WOODS Secretary 2012-12-07 UNTIL 2014-03-17 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1995-12-28 UNTIL 1995-12-28 RESIGNED
DEBORAH ANN CHILD Secretary 1998-06-29 UNTIL 2003-01-21 RESIGNED
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2012-12-07 UNTIL 2017-06-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-12-28 UNTIL 1995-12-28 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2018-04-09 UNTIL 2021-02-23 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Director 2008-04-04 UNTIL 2012-12-07 RESIGNED
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS Nov 1961 British Director 2012-06-25 UNTIL 2014-12-29 RESIGNED
MARK ANDREW BLANCHFIELD Dec 1966 British Director 1995-12-28 UNTIL 2008-04-04 RESIGNED
SIDNEY MILNE DONALD Jul 1942 British Director 2002-04-17 UNTIL 2003-03-17 RESIGNED
MR PETER JAMES COHEN Sep 1952 British Director 2008-04-04 UNTIL 2012-06-19 RESIGNED
TIMOTHY JOHN BEARDSMORE Sep 1970 British Director 2004-04-01 UNTIL 2008-04-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-12-28 UNTIL 1995-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Personnel Hygiene Services Limited 2016-04-06 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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