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Home > England & Wales Companies > EPIQ LONDON, LTD.
Company Information for

EPIQ LONDON, LTD.

110 Bishopsgate, 15th Floor, London, EC2N 4AY,
Company Registration Number
09214455
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Epiq London, Ltd.
EPIQ LONDON, LTD. was founded on 2014-09-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Epiq London, Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EPIQ LONDON, LTD.
 
Legal Registered Office
110 Bishopsgate
15th Floor
London
EC2N 4AY
Other companies in EC2V
 
Previous Names
DTI OF LONDON LIMITED18/12/2017
Filing Information
Company Number 09214455
Company ID Number 09214455
Date formed 2014-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB201605268  
Last Datalog update: 2023-03-08 03:51:33
Primary Source:Companies House
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Company Officers of EPIQ LONDON, LTD.

Current Directors
Officer Role Date Appointed
JASON BRENNAN
 Company Secretary 2014-09-11
JASON BRENNAN
 Director 2014-09-11
KEITH EDWARD CONLEY
 Director 2016-09-21
JOHN WILLIAM DAVENPORT JR
 Director 2014-09-11
EDWARD JAMES III
 Director 2016-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ARONSON
 Director 2014-09-11 2016-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH EDWARD CONLEY DTI OF UK, LTD Director 2015-04-23 CURRENT 2015-04-23 Active
JOHN WILLIAM DAVENPORT JR EPIQ EUROPE, LTD. Director 2015-06-01 CURRENT 1991-10-22 Active

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
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-16Application to strike the company off the register
2022-12-16DS01Application to strike the company off the register
2022-12-05SH19Statement of capital on 2022-12-05 GBP 1
2022-12-05CAP-SSSolvency Statement dated 01/12/22
2022-12-05RES13Resolutions passed:
  • Reducing share premium account 01/12/2022
  • Resolution of reduction in issued share capital
2022-12-05SH20Statement by Directors
2022-11-14CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM 110 110 Bishopsgate Level 15 London EC2N 4AY United Kingdom
2022-03-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-09SH0108/03/22 STATEMENT OF CAPITAL GBP 4
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 77 Marsh Wall 5th Floor London E14 9SH England
2022-01-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-11-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-11-19SH0117/11/21 STATEMENT OF CAPITAL GBP 3
2021-11-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-11-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-10-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER HILL
2021-06-21AP01DIRECTOR APPOINTED CAROLINE WOODMAN
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM 4th Floor 11 Old Jewry London EC2R 8DU England
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR BRAD DAVID SCOTT
2019-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-08-13AP01DIRECTOR APPOINTED BRAD DAVID SCOTT
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RAYMOND JAMES III
2019-07-12AP01DIRECTOR APPOINTED MR SIMON ALEXANDER HILL
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JASON BRENNAN
2019-07-11TM02Termination of appointment of Jason Brennan on 2019-07-01
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM DAVENPORT JR
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2017-12-18RES15CHANGE OF COMPANY NAME 18/12/17
2017-12-18CERTNMCOMPANY NAME CHANGED DTI OF LONDON LIMITED CERTIFICATE ISSUED ON 18/12/17
2017-11-06PSC02Notification of Epiq Systems Limited as a person with significant control on 2017-09-28
2017-10-27PSC07CESSATION OF DTI OF UK, LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-25SH0129/09/17 STATEMENT OF CAPITAL GBP 2
2017-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-25SH0129/09/17 STATEMENT OF CAPITAL GBP 2
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 11 Old Jewry 4th Floor London EC2R 8DU England
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 4TH FLOOR, 11 OLD JEWRY 11 OLD JEWRY 4TH FLOOR LONDON EC2R 8DU ENGLAND
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2017 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-02RP04TM01Second filing for the termination of Christopher Aronson
2016-11-02ANNOTATIONClarification
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-10-06CH01Director's details changed for Mr Edward James Iii on 2016-10-06
2016-10-06AP01DIRECTOR APPOINTED MR EDWARD JAMES III
2016-10-06AP01DIRECTOR APPOINTED MR KEITH EDWARD CONLEY
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARONSON
2015-11-10AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0111/09/15 FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 88 WOOD STREET LONDON EC2V 7AJ UNITED KINGDOM
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 EPIQ LONDON, LTD. 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 EPIQ LONDON, LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPIQ LONDON, LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of EPIQ LONDON, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EPIQ LONDON, LTD.
Trademarks
We have not found any records of EPIQ LONDON, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPIQ LONDON, LTD.. 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 EPIQ LONDON, LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EPIQ LONDON, LTD. 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 EPIQ LONDON, LTD. 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 EPIQ LONDON, LTD. 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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    Other companies at postcode EC2N 4AY