EPISTROPHE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EPISTROPHE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EPISTROPHE LIMITED was incorporated 22 years ago on 22/01/2002 and has the registered number: 04358049. The accounts status is FULL.
EPISTROPHE LIMITED was incorporated 22 years ago on 22/01/2002 and has the registered number: 04358049. The accounts status is FULL.
EPISTROPHE LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
VELOCIX LIMITED (until 22/01/2019)
VELOCIX LIMITED (until 22/01/2019)
CACHELOGIC LIMITED (until 01/12/2008)
SAVISO GROUP LIMITED (until 01/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2020 | 13/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR DRYDEN FOSTER | Aug 1970 | British | Director | 2019-09-23 | CURRENT |
SCOTT ASHLEY WALLBERG | May 1988 | British | Director | 2020-02-05 | CURRENT |
MR RODNEY LAWRENCE MCDONAGH | Sep 1968 | British | Director | 2011-01-31 UNTIL 2016-09-30 | RESIGNED |
MR ANTHONY KIM ILLSLEY | Jul 1956 | British | Director | 2007-01-25 UNTIL 2009-07-21 | RESIGNED |
MR LIAQAT ALI SADIQ | Jul 1961 | British | Director | 2009-07-22 UNTIL 2014-08-31 | RESIGNED |
PHILLIP DAVID ROBINSON | Nov 1965 | British | Director | 2007-06-29 UNTIL 2008-12-19 | RESIGNED |
ANDREW JAMES PARKER | May 1976 | British | Director | 2002-03-06 UNTIL 2006-06-28 | RESIGNED |
MS IOLI TASSOPOULOU | Apr 1984 | Greek | Director | 2018-12-20 UNTIL 2020-02-05 | RESIGNED |
MS AMANDA JANE NICOLL | May 1960 | British | Director | 2014-12-19 UNTIL 2018-12-21 | RESIGNED |
DR ALEXANDER WILSON MCKINNON | Jan 1963 | British | Director | 2006-06-28 UNTIL 2009-07-21 | RESIGNED |
STEPHEN JOHN VOGELSANG | Sep 1970 | American | Director | 2009-07-22 UNTIL 2019-09-23 | RESIGNED |
MR JOHN LEE | Sep 1950 | British | Director | 2008-05-20 UNTIL 2010-01-31 | RESIGNED |
PAB NOMINEES LIMITED | Director | 2002-01-22 UNTIL 2002-03-06 | RESIGNED | ||
MS AMANDA JANE NICOLL | Secretary | 2013-02-08 UNTIL 2018-12-21 | RESIGNED | ||
DEBBIE CAROL HODGES | Secretary | 2009-11-19 UNTIL 2013-02-04 | RESIGNED | ||
MR JOHN LEE | Sep 1950 | British | Secretary | 2008-05-20 UNTIL 2009-11-19 | RESIGNED |
MR BRYAN MARK AMESBURY | Mar 1975 | British | Secretary | 2002-03-06 UNTIL 2008-05-20 | RESIGNED |
ADRIANS INTERNATIONAL CONSULTANTS LIMITED | Secretary | 2002-01-22 UNTIL 2002-03-06 | RESIGNED | ||
BENJAMIN JOHN FRANCIS GALES | Nov 1968 | British | Director | 2005-03-30 UNTIL 2007-06-29 | RESIGNED |
MR TAHIR AHMED | May 1968 | British | Director | 2009-07-22 UNTIL 2009-11-19 | RESIGNED |
MR BRYAN MARK AMESBURY | Mar 1975 | British | Director | 2002-03-06 UNTIL 2006-06-28 | RESIGNED |
MS PATRICIA CHAPMAN-PINCHER | Aug 1947 | British | Director | 2005-12-14 UNTIL 2007-07-05 | RESIGNED |
MR SIMON ANTHONY VIVIAN CORNWELL | Mar 1957 | British | Director | 2006-06-28 UNTIL 2009-07-21 | RESIGNED |
MR ANDREW PETER CUMMINGS | Jul 1964 | British | Director | 2014-09-01 UNTIL 2014-12-19 | RESIGNED |
STEWART MICHAEL DODD | Mar 1962 | British | Director | 2002-07-08 UNTIL 2003-07-21 | RESIGNED |
NICHOLAS CHRISTOPHER FELISIAK | Jul 1955 | British | Director | 2003-07-18 UNTIL 2006-06-28 | RESIGNED |
GEOFFREY JOHN FINLAY | Feb 1953 | British | Director | 2005-11-01 UNTIL 2007-01-11 | RESIGNED |
ADAM DOMINIC TWISS | Feb 1976 | British | Director | 2002-03-06 UNTIL 2008-10-17 | RESIGNED |
MR LAURENCE ROY GARRETT | Apr 1967 | British | Director | 2008-02-22 UNTIL 2008-07-13 | RESIGNED |
ALASDAIR DOUGLAS MICHAEL GREIG | Oct 1967 | British | Director | 2003-07-21 UNTIL 2005-12-14 | RESIGNED |
MR WALTER JOHN HERRIOT | Nov 1943 | British | Director | 2002-07-08 UNTIL 2003-07-21 | RESIGNED |
STEPHEN JAMES HILL | Sep 1955 | British | Director | 2003-07-21 UNTIL 2005-10-05 | RESIGNED |
STEPHEN DOUGLAS GRAY | May 1953 | Usa | Director | 2005-12-14 UNTIL 2006-06-28 | RESIGNED |
PAUL DOUGLAS LARBEY | May 1973 | British | Director | 2009-11-19 UNTIL 2018-12-12 | RESIGNED |
MR CORMAC VINCENT WHELAN | Oct 1964 | Irish | Director | 2019-09-23 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nokia Oyj | 2017-10-03 | Espoo 02610 | Significant influence or control | |
Nokia Uk Limited | 2016-04-06 - 2017-10-03 | Bristol | Ownership of shares 75 to 100 percent |