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Company Information for

EPAQ SYSTEMS LIMITED

SUM STUDIOS, HARTLEY STREET, SHEFFIELD, S2 3AQ,

Company Registration Number

05998217

Private Limited Company

Active

Company Overview

About Epaq Systems Ltd

EPAQ SYSTEMS LIMITED was founded on 2006-11-14 and has its registered office in Sheffield. The organisation's status is listed as "Active". Epaq Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EPAQ SYSTEMS LIMITED

SUM STUDIOS HARTLEY STREET SHEFFIELD S2 3AQ Other companies in S32

Filing Information

Company Number		05998217
Company ID Number		05998217
Date formed		2006-11-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB916320056

Last Datalog update:	2024-11-05 16:44:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EPAQ SYSTEMS LIMITED

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Company Officers of EPAQ SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
KATRINA PIGOTT	Company Secretary	2012-12-20
IAIN MICHAEL GOODHART	Director	2012-03-05
STEPHEN RADLEY	Director	2007-02-16
LISA CAROLINE WALTON	Director	2015-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY JOHN BENNETT	Director	2006-11-30	2017-05-10
KIRSTEN AMANDA MAJOR	Director	2011-04-01	2015-11-30
GARY NIGEL ROBINSON	Company Secretary	2010-08-17	2012-11-19
MPX DEVELOPMENTS LIMITED	Director	2008-11-03	2012-03-26
CHRISTOPHER CHARLES LINACRE	Director	2007-02-19	2011-03-31
MALCOLM ALBERT SMITH	Company Secretary	2006-11-14	2010-08-17
LYNDON FAIRBANKS JUDD	Director	2006-11-14	2008-11-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN MICHAEL GOODHART	GPAQ TOUCHSCREEN LIMITED	Director	2004-02-11	CURRENT	2004-01-21	Dissolved 2013-10-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-23		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17		CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES
2024-03-26		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-03-26		Memorandum articles filed
2024-03-26		Resolutions passed:<ul><li>Resolution Transfer of shares 20/11/2023</ul>
2024-03-21		Change of details for Sheffield Teaching Hospitals Nhs Foundation Trust as a person with significant control on 2018-03-01
2023-08-09		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2022-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-10-04		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06	TM02	Termination of appointment of Katrina Pigott on 2022-06-29
2021-12-13		CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-06	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	AP01	DIRECTOR APPOINTED PAULA SANDRA BAILEY
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA CAROLINE WALTON
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-08-21	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-09-27	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/19 FROM 4 Orchard House Hathersage Hall Business Centre Hathersage Hope Valley Derbyshire S32 1BB
2019-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/19 FROM 4 Orchard House Hathersage Hall Business Centre Hathersage Hope Valley Derbyshire S32 1BB
2019-01-07	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-04-04	PSC02	Notification of Sheffield Teaching Hospitals Nhs Foundation Trust as a person with significant control on 2018-03-01
2018-04-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RADLEY
2018-04-04	PSC09	Withdrawal of a person with significant control statement on 2018-04-04
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-10-06	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BENNETT
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 117
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-10	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	AP01	DIRECTOR APPOINTED MR LISA CAROLINE WALTON
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRSTEN AMANDA MAJOR
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 117
2015-12-07	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 117
2014-12-10	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-01-08	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 117
2013-12-09	AR01	14/11/13 ANNUAL RETURN FULL LIST
2013-11-20	SH01	17/09/13 STATEMENT OF CAPITAL GBP 117
2013-02-07	AR01	14/11/12 ANNUAL RETURN FULL LIST
2013-01-11	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AP03	Appointment of Katrina Pigott as company secretary
2013-01-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GARY ROBINSON
2013-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/13 FROM 7 Long Meadowgate Garforth Leeds West Yorkshire LS25 2BX
2012-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MPX DEVELOPMENTS LIMITED
2012-03-08	AP01	DIRECTOR APPOINTED DR IAIN MICHAEL GOODHART
2012-01-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-01-10	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-12-22	AR01	14/11/11 FULL LIST
2011-11-16	ANNOTATION	Clarification
2011-11-16	RP04	SECOND FILING FOR FORM AP01
2011-10-27	ANNOTATION	Clarification
2011-08-19	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MPX DEVELOPMENTS LIMITED / 17/08/2011
2011-08-17	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MPX DEVELOPMENTS LIMITED / 17/08/2011
2011-08-17	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MPX DEVELOPMENTS LIMITED / 17/08/2011
2011-08-16	AP01	DIRECTOR APPOINTED MS KIRSTEN AMANDA MAJOR
2011-08-16	AP01	DIRECTOR APPOINTED MS KIRSTEN AMANDA MAJOR
2011-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER RADLEY / 10/08/2011
2011-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JOHN BENNETT / 10/08/2011
2011-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINACRE
2010-12-14	AR01	14/11/10 FULL LIST
2010-11-17	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-08-27	AP03	SECRETARY APPOINTED GARY NIGEL ROBINSON
2010-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 21 BRACKEN PARK SCARCROFT LEEDS WEST YORKSHIRE LS14 3HZ
2010-08-27	TM02	APPOINTMENT TERMINATED, SECRETARY MALCOLM SMITH
2010-01-15	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-17	AR01	14/11/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER RADLEY / 17/11/2009
2009-11-17	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MPX DEVELOPMENTS LIMITED / 17/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES LINACRE / 17/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JOHN BENNETT / 17/11/2009
2008-12-01	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-12	288a	DIRECTOR APPOINTED MPX DEVELOPMENTS LIMITED
2008-11-07	288b	APPOINTMENT TERMINATED DIRECTOR LYNDON JUDD
2008-09-12	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-05	225	PREVEXT FROM 30/11/2007 TO 30/04/2008
2008-04-19	88(2)	AD 28/03/08 GBP SI 11@1=11 GBP IC 111/122
2008-04-17	88(2)	AD 01/04/08 GBP SI 11@1=11 GBP IC 100/111
2007-11-20	88(2)R	AD 10/11/06--------- £ SI 1@1
2007-11-20	88(2)R	AD 07/06/07--------- £ SI 95@1
2007-11-20	88(2)R	AD 07/06/07--------- £ SI 4@1
2007-11-16	363a	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-06-19	RES13	SHAREHOLDERS AGREEMENT 07/06/07
2007-06-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-10	288a	NEW DIRECTOR APPOINTED
2007-03-06	288a	NEW DIRECTOR APPOINTED
2007-01-06	288a	NEW DIRECTOR APPOINTED
2006-11-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EPAQ SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EPAQ SYSTEMS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05998217' OR DefendantCompanyNumber='05998217' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EPAQ SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPAQ SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of EPAQ SYSTEMS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for EPAQ SYSTEMS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05998217' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05998217' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EPAQ SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EPAQ SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EPAQ SYSTEMS LIMITED are:

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GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
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IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05998217' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05998217' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where EPAQ SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EPAQ SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EPAQ SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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