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Home > England & Wales Companies > EPIDEME SYSTEMS LIMITED
Company Information for

EPIDEME SYSTEMS LIMITED

GLADSTONE HOUSE 77-79, HIGH STREET, EGHAM, SURREY, TW20 9HY,
Company Registration Number
06497890
Private Limited Company
Active

Company Overview

About Epideme Systems Ltd
EPIDEME SYSTEMS LIMITED was founded on 2008-02-08 and has its registered office in Egham. The organisation's status is listed as "Active". Epideme Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EPIDEME SYSTEMS LIMITED
 
Legal Registered Office
GLADSTONE HOUSE 77-79
HIGH STREET
EGHAM
SURREY
TW20 9HY
Other companies in TW20
 
Previous Names
SUNSHINE IMPORT AND EXPORT LIMITED27/10/2010
Filing Information
Company Number 06497890
Company ID Number 06497890
Date formed 2008-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB936685771  
Last Datalog update: 2025-03-05 09:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPIDEME SYSTEMS LIMITED
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Company Officers of EPIDEME SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW PARFITT
 Director 2008-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALLEN TRAVELL
 Director 2018-05-24 2018-06-04
BENJAMIN ANDERSON
 Director 2014-05-09 2016-01-01
NIGEL PAUL MILLS
 Director 2014-05-09 2015-03-17
PETER JOHN BULLEN
 Company Secretary 2008-02-08 2011-07-07
PETER JOHN BULLEN
 Director 2010-11-05 2011-07-07
ALEXANDER WOLFGANG WOODHATCH
 Director 2008-02-10 2010-10-29
RICHARD RAMZAN ULLAH
 Director 2008-02-08 2008-02-10

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.

DateDocument TypeDocument Description
2025-02-13CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-06-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-19CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-11-23AA01Current accounting period shortened from 27/02/21 TO 30/09/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/19
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-11-27AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN TRAVELL
2018-05-24AP01DIRECTOR APPOINTED MR ALLEN TRAVELL
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-02-22AA01Current accounting period shortened from 30/08/18 TO 28/02/18
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-08-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-08SH0102/08/17 STATEMENT OF CAPITAL GBP 1000
2017-05-26AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-06-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-15CH01Director's details changed for Mr Mark Andrew Parfitt on 2016-02-01
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ANDERSON
2015-11-06AA01Previous accounting period extended from 28/02/15 TO 31/08/15
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL MILLS
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0108/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AP01DIRECTOR APPOINTED MR BENJAMIN ANDERSON
2014-05-09AP01DIRECTOR APPOINTED MR NIGEL PAUL MILLS
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0108/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0108/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-08AR0108/02/12 FULL LIST
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER BULLEN
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-30TM01TERMINATE DIR APPOINTMENT
2011-11-29TM02APPOINTMENT TERMINATED, SECRETARY PETER BULLEN
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2011 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN ENGLAND
2011-03-13AR0108/02/11 FULL LIST
2011-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-12-31AP01DIRECTOR APPOINTED MR PETER JOHN BULLEN
2010-11-05SH0129/10/10 STATEMENT OF CAPITAL GBP 100
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOODHATCH
2010-10-27RES15CHANGE OF NAME 20/10/2010
2010-10-27CERTNMCOMPANY NAME CHANGED SUNSHINE IMPORT AND EXPORT LIMITED CERTIFICATE ISSUED ON 27/10/10
2010-03-08AR0108/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WOLFGANG WOODHATCH / 07/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PARFITT / 07/03/2010
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN BULLEN / 07/03/2010
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-30363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-30353LOCATION OF REGISTER OF MEMBERS
2009-03-30190LOCATION OF DEBENTURE REGISTER
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WOODHATCH / 27/03/2009
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARK PARFITT / 27/03/2009
2009-03-27288cSECRETARY'S CHANGE OF PARTICULARS / PETER BULLEN / 27/03/2009
2008-03-03288aDIRECTOR APPOINTED MARK ANDREW PARFITT
2008-02-28288aDIRECTOR APPOINTED ALEXANDER WOLFGANG WOODHATCH
2008-02-14288bDIRECTOR RESIGNED
2008-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to EPIDEME 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 EPIDEME SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPIDEME SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2013-02-28 £ 37,738
Creditors Due Within One Year 2012-02-29 £ 22,986

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-02-28
Annual Accounts
2019-02-27
Annual Accounts
2020-02-27
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EPIDEME SYSTEMS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 1,138
Current Assets 2012-02-29 £ 1,380
Debtors 2013-02-28 £ 1,103
Debtors 2012-02-29 £ 1,339
Tangible Fixed Assets 2013-02-28 £ 1,318
Tangible Fixed Assets 2012-02-29 £ 1,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EPIDEME SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPIDEME SYSTEMS LIMITED
Trademarks
We have not found any records of EPIDEME SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPIDEME 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 (09100 - Support activities for petroleum and natural gas extraction) as EPIDEME SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EPIDEME 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 EPIDEME 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 EPIDEME SYSTEMS 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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