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EPIPHANY SOLUTIONS LIMITED

Company
EPIPHANY SOLUTIONS LIMITED (05326242)

EPIPHANY SOLUTIONS

Phone: 01132 207 301
A⁺ rating

KEY FINANCES

Year
2011
Assets
£945.58k ▲ £190.98k (25.31 %)
Cash
£294.07k ▲ £47.65k (19.34 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£945.58k ▲ £190.98k (25.31 %)

REGISTRATION INFO

Company name
EPIPHANY SOLUTIONS LIMITED
Company number
05326242
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Jan 2005
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.epiphanysketchpad.co.uk
Phones
01132 207 301
Registered Address
ALBERT WORKS,
SIDNEY STREET,
SHEFFIELD,
ENGLAND,
S1 4RG

ECONOMIC ACTIVITIES

70229
Management consultancy activities other than financial management

LAST EVENTS

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Sep 2016
Full accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 999.9676

CHARGES

17 March 2014
Status
Outstanding
Delivered
26 March 2014
Persons entitled
Barclays Bank PLC
Description
Notification of addition to or amendment of charge…

3 September 2012
Status
Outstanding
Delivered
12 September 2012
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

26 July 2010
Status
Satisfied on 26 January 2013
Delivered
27 July 2010
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

EPIPHANY SOLUTIONS LIMITED DIRECTORS

Michael Sprot

  Acting
Appointed
17 March 2014
Role
Secretary
Address
Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
Name
SPROT, Michael

Martin Boddy

  Acting
Appointed
17 March 2014
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
Country Of Residence
England
Name
BODDY, Martin

Andrew Robert Gardner

  Acting
Appointed
17 March 2014
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
Country Of Residence
England
Name
GARDNER, Andrew Robert

Robert Bernard Shaw

  Acting
Appointed
05 April 2011
Occupation
Director
Role
Director
Age
54
Nationality
British
Address
Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
Country Of Residence
Britain
Name
SHAW, Robert Bernard

Michael Sprot

  Acting
Appointed
17 March 2014
Occupation
Director
Role
Director
Age
45
Nationality
British
Address
Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
Country Of Residence
England
Name
SPROT, Michael

Barbara Anne Quigley

  Resigned
Appointed
07 January 2005
Resigned
05 June 2007
Role
Secretary
Address
12 Blakeney Road, Radcliffe - On - Trent, Nottingham, Nottinghamshire, NG12 2GX
Name
QUIGLEY, Barbara Anne

Shane William Quigley

  Resigned
Appointed
05 June 2007
Resigned
20 August 2009
Role
Secretary
Address
44 Stoneleigh Court, Leeds, LS17 8FN
Name
QUIGLEY, Shane William

Ryan Scaife

  Resigned
Appointed
20 August 2009
Resigned
17 March 2014
Role
Secretary
Address
Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
Name
SCAIFE, Ryan

Shane William Quigley

  Resigned
Appointed
09 December 2005
Resigned
30 November 2014
Occupation
Marketing
Role
Director
Age
47
Nationality
British
Address
Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
Country Of Residence
United Kingdom
Name
QUIGLEY, Shane William

Robin Anthony Skidmore

  Resigned
Appointed
07 January 2005
Resigned
31 August 2015
Occupation
Managing Director
Role
Director
Age
45
Nationality
British
Address
Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
Country Of Residence
United Kingdom
Name
SKIDMORE, Robin Anthony

Simon Wadsworth

  Resigned
Appointed
19 October 2006
Resigned
01 May 2007
Occupation
Online Marketing
Role
Director
Age
61
Nationality
British
Address
Charlotte Cottage, Dimples Lane, Haworth, West Yorkshire, BD22 8QS
Country Of Residence
United Kingdom
Name
WADSWORTH, Simon

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