Company Information for

EPSILON TEST SERVICES LIMITED

C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH,

Company Registration Number

03141820

Private Limited Company

Active

About Epsilon Test Services Ltd

EPSILON TEST SERVICES LIMITED was founded on 1995-12-28 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Epsilon Test Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

EPSILON TEST SERVICES LIMITED

Legal Registered Office

C/O PHS GROUP
BLOCK B
WESTERN INDUSTRIAL ESTATE
CAERPHILLY
CF83 1XH
Other companies in CF83

Contact details

Telephone

0145-233-6600

Filing Information

Company Number	03141820
Date formed	1995-12-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	28/12/2015
Filing return next due	25/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 17:29:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Finlayson	Company Secretary		2014-03-17
David James Benwell Taylor-smith	Director	CHIEF EXECUTIVE	2018-04-09	ENGLAND
Colin Joseph Thomas	Director	CHIEF FINANCIAL OFFICER	2016-07-15	WALES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Ross Maguire Kemball	Director	2017-12-15	2018-04-09
Justin Antony James Tydeman	Director	2014-12-01	2017-12-15
Simon Alasdair Woods	Director	2012-12-07	2017-06-30
Gareth Arthur Ludovic Emrys Rhys Williams	Director	2012-06-25	2014-12-29
Simon Alasdair Woods	Company Secretary	2012-12-07	2014-03-17
John Fletcher Skidmore	Company Secretary	2008-04-04	2012-12-07
John Fletcher Skidmore	Director	2008-04-04	2012-12-07
Peter James Cohen	Director	2008-04-04	2012-06-19
Timothy John Beardsmore	Company Secretary	2003-01-21	2008-04-04
Timothy John Beardsmore	Director	2004-04-01	2008-04-04
Mark Andrew Blanchfield	Director	1995-12-28	2008-04-04
Sidney Milne Donald	Director	2002-04-17	2003-03-17
Deborah Ann Child	Company Secretary	1998-06-29	2003-01-21
Hazlewoods	Company Secretary	1998-05-27	1998-06-29
Hannah Showell	Company Secretary	1995-12-28	1998-05-27
Combined Secretarial Services Limited	Nominated Secretary	1995-12-28	1995-12-28
Combined Nominees Limited	Nominated Director	1995-12-28	1995-12-28
Combined Secretarial Services Limited	Nominated Director	1995-12-28	1995-12-28

Related Directorships for David James Benwell Taylor-smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David James Benwell Taylor-smith	DIRECT365ONLINE LIMITED	Director	2018-04-09	CURRENT	2005-06-30	Active
David James Benwell Taylor-smith	CLM SAFETY LIMITED	Director	2018-04-09	CURRENT	2009-01-29	Active
David James Benwell Taylor-smith	PHS WESTERN LIMITED	Director	2018-04-09	CURRENT	2001-06-20	Active
David James Benwell Taylor-smith	TEACRATE LIMITED	Director	2018-04-09	CURRENT	2002-02-27	Active
David James Benwell Taylor-smith	PHS GROUP INVESTMENTS LIMITED	Director	2018-04-09	CURRENT	2014-09-11	Active
David James Benwell Taylor-smith	PHS HOLDCO LIMITED	Director	2018-04-09	CURRENT	2014-09-11	Active
David James Benwell Taylor-smith	PHS INVESTMENTS LIMITED	Director	2018-04-09	CURRENT	1994-02-11	Active
David James Benwell Taylor-smith	PHS SERVICES LIMITED	Director	2018-04-09	CURRENT	1999-07-07	Active
David James Benwell Taylor-smith	PHS HOLDINGS LIMITED	Director	2018-04-09	CURRENT	1999-07-07	Active
David James Benwell Taylor-smith	PHS WASHROOMS LIMITED	Director	2018-04-09	CURRENT	2000-09-08	Active
David James Benwell Taylor-smith	PHS BIDCO LIMITED	Director	2018-04-09	CURRENT	2014-09-11	Active
David James Benwell Taylor-smith	TEACRATE RENTALS LIMITED	Director	2018-04-09	CURRENT	1898-12-01	Active
David James Benwell Taylor-smith	PERSONNEL HYGIENE SERVICES LIMITED	Director	2018-04-09	CURRENT	1963-08-14	Active
David James Benwell Taylor-smith	PHS COMPLIANCE LIMITED	Director	2018-04-09	CURRENT	1999-07-21	Active
David James Benwell Taylor-smith	PHS GROUP LIMITED	Director	2018-04-09	CURRENT	2005-03-08	Active
David James Benwell Taylor-smith	VPS VACANT PROPERTY SPECIALISTS LIMITED	Director	2016-05-23	CURRENT	1995-10-16	Active - Proposal to Strike off
David James Benwell Taylor-smith	SAFE ESTATES SERVICES LIMITED	Director	2016-05-23	CURRENT	1997-02-26	Active - Proposal to Strike off
David James Benwell Taylor-smith	CAMWATCH LIMITED	Director	2016-05-23	CURRENT	2000-04-12	Active - Proposal to Strike off
David James Benwell Taylor-smith	HIGHWAY GLASS LIMITED	Director	2016-05-23	CURRENT	2001-03-09	Active - Proposal to Strike off
David James Benwell Taylor-smith	EVANDER LIMITED	Director	2016-05-23	CURRENT	2009-09-10	Active - Proposal to Strike off
David James Benwell Taylor-smith	EVANDER GROUP TRUSTEE LIMITED	Director	2016-05-23	CURRENT	2009-10-07	Active - Proposal to Strike off
David James Benwell Taylor-smith	CHERRY BIDCO LIMITED	Director	2016-05-23	CURRENT	2011-05-09	Active - Proposal to Strike off
David James Benwell Taylor-smith	CHERRY MIDCO 2 LIMITED	Director	2016-05-23	CURRENT	2011-09-07	Active - Proposal to Strike off
David James Benwell Taylor-smith	CHERRY TOPCO LIMITED	Director	2016-05-23	CURRENT	2011-09-09	Active - Proposal to Strike off
David James Benwell Taylor-smith	CHERRY MIDCO 1 LIMITED	Director	2016-05-23	CURRENT	2011-09-12	Active - Proposal to Strike off
David James Benwell Taylor-smith	VPS HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2003-07-17	Active
David James Benwell Taylor-smith	EVANDER GROUP LIMITED	Director	2016-05-23	CURRENT	2009-09-03	Dissolved 2017-12-05

Related Directorships for Colin Joseph Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Joseph Thomas	KINGSLAND HEALTHCARE LIMITED	Director	2017-12-04	CURRENT	1979-01-08	Dissolved 2018-03-13
Colin Joseph Thomas	CONNECT WATER SYSTEMS (SCOTLAND) LTD.	Director	2017-12-04	CURRENT	2007-10-30	Dissolved 2018-03-13
Colin Joseph Thomas	BLR TRUST LIMITED	Director	2017-10-09	CURRENT	1999-01-21	Liquidation
Colin Joseph Thomas	MC415 LIMITED	Director	2017-06-29	CURRENT	2007-07-30	Active - Proposal to Strike off
Colin Joseph Thomas	FLOOR PROTECTION SERVICES LIMITED	Director	2017-06-29	CURRENT	1985-02-27	Active - Proposal to Strike off
Colin Joseph Thomas	AQUALICIOUS LIMITED	Director	2017-06-29	CURRENT	2001-01-26	Active - Proposal to Strike off
Colin Joseph Thomas	CONNECT WATER SYSTEMS (UK) LIMITED	Director	2017-06-29	CURRENT	2003-04-07	Active - Proposal to Strike off
Colin Joseph Thomas	ALBANY FACILITIES LIMITED	Director	2017-06-29	CURRENT	2004-04-29	Active - Proposal to Strike off
Colin Joseph Thomas	SHREDAWAY LIMITED	Director	2017-06-29	CURRENT	1993-07-20	Active - Proposal to Strike off
Colin Joseph Thomas	PHS ALL CLEAR LIMITED	Director	2017-06-29	CURRENT	1997-02-06	Active
Colin Joseph Thomas	SCOTT-LAW ARCHIVAL AND FILE MANAGEMENT LIMITED	Director	2017-06-29	CURRENT	1997-10-10	Active
Colin Joseph Thomas	SAFE RECORDS MANAGEMENT LTD	Director	2017-06-29	CURRENT	1998-12-22	Active - Proposal to Strike off
Colin Joseph Thomas	TENBERRY LIMITED	Director	2017-06-29	CURRENT	1999-04-09	Active
Colin Joseph Thomas	WARNER HOWARD GROUP LIMITED	Director	2017-06-29	CURRENT	2000-08-22	Active
Colin Joseph Thomas	WARNER HOWARD SERVICES LIMITED	Director	2017-06-29	CURRENT	2000-12-20	Active
Colin Joseph Thomas	WARNER HOWARD (HOLDINGS) LIMITED	Director	2017-06-29	CURRENT	2000-12-20	Active
Colin Joseph Thomas	SOUTHERN HYGIENE SERVICES (UK) LIMITED	Director	2017-06-29	CURRENT	2001-01-29	Active - Proposal to Strike off
Colin Joseph Thomas	SECURITY SHREDDING SOLUTIONS LIMITED	Director	2017-06-29	CURRENT	2001-08-02	Active - Proposal to Strike off
Colin Joseph Thomas	PREMIER WATERCOOLERS LIMITED	Director	2017-06-29	CURRENT	2002-04-16	Active - Proposal to Strike off
Colin Joseph Thomas	RENTACRATE LIMITED	Director	2017-06-29	CURRENT	2003-04-17	Active
Colin Joseph Thomas	RENTACRATE (UK) LIMITED	Director	2017-06-29	CURRENT	2004-02-06	Active
Colin Joseph Thomas	MC494 LIMITED	Director	2017-06-29	CURRENT	2011-12-14	Active
Colin Joseph Thomas	REISSWOLF SCOTLAND LIMITED	Director	2017-06-29	CURRENT	2007-02-14	Active - Proposal to Strike off
Colin Joseph Thomas	CLEAN STEP LIMITED	Director	2017-06-29	CURRENT	1987-01-13	Active - Proposal to Strike off
Colin Joseph Thomas	GRIFFIN ENVIRONMENTAL SERVICES LIMITED	Director	2017-06-29	CURRENT	1994-03-02	Active - Proposal to Strike off
Colin Joseph Thomas	GREENCARE ENVIRONMENTAL LIMITED	Director	2017-06-29	CURRENT	1996-07-11	Active - Proposal to Strike off
Colin Joseph Thomas	MAXITECH.BIZ LIMITED	Director	2017-06-29	CURRENT	2003-02-05	Active - Proposal to Strike off
Colin Joseph Thomas	ENVIRONMENTAL WASTE SOLUTIONS UK LIMITED	Director	2017-06-29	CURRENT	2006-11-30	Active
Colin Joseph Thomas	H & A WASTE SERVICES LIMITED	Director	2017-06-29	CURRENT	2011-08-23	Active - Proposal to Strike off
Colin Joseph Thomas	PERSONNEL HYGIENE SERVICES (N.I.) LIMITED	Director	2017-06-29	CURRENT	1987-07-24	Active - Proposal to Strike off
Colin Joseph Thomas	URBAN PLANTERS LIMITED	Director	2017-06-29	CURRENT	1974-05-30	Active - Proposal to Strike off
Colin Joseph Thomas	PHS WASTEKIT LIMITED	Director	2017-06-29	CURRENT	1973-08-10	Active
Colin Joseph Thomas	WARNER HOWARD LIMITED	Director	2017-06-29	CURRENT	1960-06-23	Active
Colin Joseph Thomas	WARNER HOWARD (UK) LIMITED	Director	2017-06-29	CURRENT	1967-11-17	Active
Colin Joseph Thomas	WATERING WELL WATERCOOLERS LIMITED	Director	2017-06-29	CURRENT	2001-03-13	Active - Proposal to Strike off
Colin Joseph Thomas	CLEARFAST WASTE DISPOSAL LIMITED	Director	2017-06-29	CURRENT	2003-06-27	Active - Proposal to Strike off
Colin Joseph Thomas	ENVIRONMENTAL WASTE SOLUTIONS UK (HOLDINGS) LIMITED	Director	2017-06-29	CURRENT	2008-08-29	Active
Colin Joseph Thomas	3B WASTE SOLUTIONS LIMITED	Director	2016-11-21	CURRENT	2001-08-10	Active - Proposal to Strike off
Colin Joseph Thomas	DIRECT365ONLINE LIMITED	Director	2016-07-15	CURRENT	2005-06-30	Active
Colin Joseph Thomas	CLM SAFETY LIMITED	Director	2016-07-15	CURRENT	2009-01-29	Active
Colin Joseph Thomas	PHS WESTERN LIMITED	Director	2016-07-15	CURRENT	2001-06-20	Active
Colin Joseph Thomas	TEACRATE LIMITED	Director	2016-07-15	CURRENT	2002-02-27	Active
Colin Joseph Thomas	PHS GROUP INVESTMENTS LIMITED	Director	2016-07-15	CURRENT	2014-09-11	Active
Colin Joseph Thomas	PHS HOLDCO LIMITED	Director	2016-07-15	CURRENT	2014-09-11	Active
Colin Joseph Thomas	PHS INVESTMENTS LIMITED	Director	2016-07-15	CURRENT	1994-02-11	Active
Colin Joseph Thomas	PHS SERVICES LIMITED	Director	2016-07-15	CURRENT	1999-07-07	Active
Colin Joseph Thomas	PHS HOLDINGS LIMITED	Director	2016-07-15	CURRENT	1999-07-07	Active
Colin Joseph Thomas	PHS WASHROOMS LIMITED	Director	2016-07-15	CURRENT	2000-09-08	Active
Colin Joseph Thomas	PHS BIDCO LIMITED	Director	2016-07-15	CURRENT	2014-09-11	Active
Colin Joseph Thomas	TEACRATE RENTALS LIMITED	Director	2016-07-15	CURRENT	1898-12-01	Active
Colin Joseph Thomas	PERSONNEL HYGIENE SERVICES LIMITED	Director	2016-07-15	CURRENT	1963-08-14	Active
Colin Joseph Thomas	PHS COMPLIANCE LIMITED	Director	2016-07-15	CURRENT	1999-07-21	Active
Colin Joseph Thomas	PHS GROUP LIMITED	Director	2016-07-15	CURRENT	2005-03-08	Active