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Company Information for EPPIXCOMM TECH LIMITED
Churchill House, 137-139 Brent Street, London, NW4 4DJ,
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Company Registration Number
 05343040 Private Limited Company
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Company Overview
About Eppixcomm Tech Ltd
EPPIXCOMM TECH LIMITED was founded on 2005-01-26 and has its registered office in London. The organisation's status is listed as "Active". Eppixcomm Tech 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
| Company Name | |
|---|---|
| EPPIXCOMM TECH LIMITED | |
| Legal Registered Office | |
| Churchill House 137-139 Brent Street London NW4 4DJ Other companies in NW8 | |
Filing Information
| Company Number | 05343040 | |
|---|---|---|
| Company ID Number | 05343040 | |
| Date formed | 2005-01-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2025-04-29 | |
| Return next due | 2026-05-13 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB856044815 |
| Last Datalog update: | 2026-01-16 13:09:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPPIXCOMM TECH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 25 SCHOOL LANE LIMITED JOHN SAVVA LIMITED PARAGON PARTNERS LIMITED SPENCER WARWICK LTD TAXCO GLOBAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 25 SCHOOL LANE LIMITED JOHN SAVVA LIMITED PARAGON PARTNERS LIMITED SPENCER WARWICK LTD TAXCO GLOBAL LIMITED
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Company Officers of EPPIXCOMM TECH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAVINDRA KUMAR GOENKA |
||
RAVINDRA KUMAR GOENKA |
||
PRASHANT JHAWAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAKESH KATHOTIA |
Director | ||
AMIT KUMAR CHAKRABORTY |
Director | ||
SAUGATA BANERJEE |
Director | ||
ALASTAIR GUGGENBUHL EVEN |
Director | ||
MOHAMED SAID BIN MOHAMED ALI |
Director | ||
JORGEN NILSSON |
Director | ||
SANJAY GANDHI |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JRL MARKETING LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2003-09-24 | Active | |
| EPPIX ESOLUTION LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
| NETUOC LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-01-12 | |
| CONVERSO CONTACT CENTRES LIMITED | Director | 2007-09-10 | CURRENT | 2002-02-27 | Dissolved 2018-04-04 | |
| MESMERIZE LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-02 | Dissolved 2016-06-14 | |
| JRL MARKETING LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
| KGVK UK LIMITED | Director | 2018-04-30 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
| LONDON DIGITAL CLUB LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
| DSI ARCHER LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| EPPIX ESOLUTION LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
| JRL MARKETING LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
| USHA COMMUNICATIONS TECHNOLOGY LIMITED | Director | 2000-02-15 | CURRENT | 1998-02-09 | Active - Proposal to Strike off | |
| USHA BELTRON LIMITED | Director | 1997-12-30 | CURRENT | 1997-11-03 | Active | |
| USHA MARTIN INTERNATIONAL LIMITED | Director | 1995-05-01 | CURRENT | 1994-05-12 | Active |
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 |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR APURV JHAWAR | ||
| CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/21 FROM Suite 10/11 1 Golders Green Road London NW11 8DY England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM 47 st Johns Wood High Street London NW8 7NJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH KATHOTIA | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT KUMAR CHAKRABORTY | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1250000 | |
| AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1250000 | |
| AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1250000 | |
| AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR AMIT KUMAR CHAKRABORTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUGATA BANERJEE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR. SAUGATA BANERJEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MOHAMED ALI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUGGENBUHL EVEN | |
| AR01 | 26/01/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 26/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DATUK WIRA MOHAMED SAID BIN MOHAMED ALI / 18/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KATHOTIA / 18/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GUGGENBUHL EVEN / 18/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA KUMAR GOENKA / 18/02/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAVINDRA GOENKA / 01/07/2007 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JORGEN NILSSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 100/5000000 16/0 | |
| 123 | NC INC ALREADY ADJUSTED 16/09/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 16/09/05--------- £ SI 1249999@1=1249999 £ IC 1/1250000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ALLCOMPUTE LIMITED CERTIFICATE ISSUED ON 21/03/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to EPPIXCOMM TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EPPIXCOMM TECH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 EPPIXCOMM TECH LIMITED
Intangible Assets
Patents
We have not found any records of EPPIXCOMM TECH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EPPIXCOMM TECH LIMITED
Income
Government Income
We have not found government income sources for EPPIXCOMM TECH 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 (62090 - Other information technology service activities) as EPPIXCOMM TECH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EPPIXCOMM TECH 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.
Import/Export of Goods
Goods imported/exported by EPPIXCOMM TECH LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPPIXCOMM TECH 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 EPPIXCOMM TECH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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