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Company Information for

EPS INTERNATIONAL LTD

34 RIVERSDALE ROAD, WEST CROSS, SWANSEA, SA3 5PX,
Company Registration Number
10485067
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eps International Ltd
EPS INTERNATIONAL LTD was founded on 2016-11-17 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Eps International Ltd is a Private Limited Company registered in WALES with Companies House
Key Data
Company Name
EPS INTERNATIONAL LTD
 
Legal Registered Office
34 RIVERSDALE ROAD
WEST CROSS
SWANSEA
SA3 5PX
 
Previous Names
NANEAU EMULSIONS LIMITED25/05/2017
Filing Information
Company Number 10485067
Company ID Number 10485067
Date formed 2016-11-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 15/12/2017
Type of accounts 
VAT Number /Sales tax ID GB258873550  
Last Datalog update: 2021-04-17 22:12:53
Primary Source:Companies House
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Companies with same name EPS INTERNATIONAL LTD
The following companies were found which have the same name as EPS INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPS INTERNATIONAL HOLDINGS LTD SOMERFORD BUILDINGS NORFOLK STREET SUNDERLAND TYNE AND WEAR SR1 1EE Dissolved Company formed on the 2015-08-06
EPS INTERNATIONAL INC 9613 BENDING RIVER LAS VEGAS NV 89129 Default Company formed on the 2012-07-17
EPS INTERNATIONAL SUSTAINABLE BUILDINGS INC. 202 SOUTH MINNESOTA STREET CARSON CITY NV 89703 Active Company formed on the 2014-01-06
EPS INTERNATIONAL PVT LTD SCO 1136 37 SECTOR 22 BCHANDIGARH U T Chandigarh STRIKE OFF Company formed on the 1994-07-12
EPS INTERNATIONAL TRADING PTY LTD NSW 2250 Dissolved Company formed on the 2012-12-10
EPS INTERNATIONAL INC. Ontario Unknown
EPS INTERNATIONAL PTE. LTD. COLEMAN STREET Singapore 179803 Active Company formed on the 2016-11-22
EPS International Trading (HK) Co., Limited Unknown Company formed on the 2016-02-05
EPS INTERNATIONAL LIMITED Unknown Company formed on the 2013-07-31
EPS INTERNATIONAL LTD Delaware Unknown
Eps International, LLC Delaware Unknown
EPS INTERNATIONAL INC Delaware Unknown
EPS INTERNATIONAL HOLDINGS LTD British Columbia Active Company formed on the 2016-10-26
EPS INTERNATIONAL CORP. 3731 S.W. 47TH AVE. DAVIE FL 33314 Active Company formed on the 2000-01-13
EPS INTERNATIONAL, AMERICAN ELPACK CORP. 4121 SW 47TH AVENUE DAVIE FL 33314 Inactive Company formed on the 2003-09-19
EPS INTERNATIONAL LLC 973 NW 132 AVE MIAMI FL 33182 Inactive Company formed on the 2006-02-10
EPS INTERNATIONAL, LLC. 21810 HAVEN COVE LN KATY TX 77449 Active Company formed on the 2008-01-17
EPS International Oy Sahaajankatu 35 B HELSINKI 00880 Active Company formed on the 2014-02-13
EPS INTERNATIONAL INCORPORATED California Unknown
EPS INTERNATIONAL INCORPORATED California Unknown

Company Officers of EPS INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
JOAO CARLOS FERNANDES SERODIO
Company Secretary 2017-05-08
LUIGI BRAMBILLA
Director 2016-11-17
JOAO CARLOS FERNANDES SERODIO
Director 2016-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES JOLY
Director 2016-11-17 2017-05-08

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
2021-07-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-03-26SOAS(A)Voluntary dissolution strike-off suspended
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-01DS01Application to strike the company off the register
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-03-17PSC04Change of details for Mr Luigi Brambilla as a person with significant control on 2020-02-19
2020-03-16PSC04Change of details for Mr Luigi Brambilla as a person with significant control on 2020-02-19
2020-03-16CH01Director's details changed for Mr Luigi Brambilla on 2020-02-19
2020-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MR JOAO CARLOS FERNANDES SERODIO on 2020-02-19
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 27 Cherry Grove Sketty Swansea SA2 8AT Wales
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-03-14CH01Director's details changed for Mr Luigi Brambilla on 2018-05-05
2019-03-14PSC04Change of details for Mr Joao Carlos Fernandes Serodio as a person with significant control on 2018-05-05
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM Princess House Princess Way Swansea Wales SA1 3LW United Kingdom
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-05AP03Appointment of Mr Joao Carlos Fernandes Serodio as company secretary on 2017-05-08
2018-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO CARLOS FERNANDES SERODIO / 20/12/2017
2018-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI BRAMBILLA / 06/04/2018
2018-05-05PSC07CESSATION OF CHRISTOPHER CHARLES JOLY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-18CH01Director's details changed for Mr Joao Carlos Fernandes Serodio on 2017-07-17
2017-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2017 FROM PRINCESS HOUSE PRINCESS WAY SWANSEA WALES SA1 3LW UNITED KINGDOM
2017-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO CARLOS FERNANDES SERODIO / 04/09/2017
2017-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI BRAMBILLA / 04/09/2017
2017-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2017 FROM 209 HAMPDEN WAY LONDON N14 7NA UNITED KINGDOM
2017-06-28AAMDAmended account full exemption
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-25RES15CHANGE OF COMPANY NAME 25/05/17
2017-05-25CERTNMCOMPANY NAME CHANGED NANEAU EMULSIONS LIMITED CERTIFICATE ISSUED ON 25/05/17
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM 15-17 Eldon Street London EC2M 7LD United Kingdom
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES JOLY
2017-05-25CH01Director's details changed for Mr Luigi Brambilla on 2017-05-16
2017-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-26AA01PREVSHO FROM 30/11/2017 TO 31/12/2016
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to EPS INTERNATIONAL 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 EPS INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPS INTERNATIONAL 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 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 EPS INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of EPS INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EPS INTERNATIONAL LTD
Trademarks
We have not found any records of EPS INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPS INTERNATIONAL 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 (71122 - Engineering related scientific and technical consulting activities) as EPS INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EPS INTERNATIONAL 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 EPS INTERNATIONAL 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 EPS INTERNATIONAL 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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