EPS SOFTWARE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Mecci, Imran
Accountant born in April 1977
Individual (21 offsprings)
Officer
2017-09-22 ~ dissolved
OF - Director → CIF 0
2
Lane, Peter James Illtyd
It Manager born in June 1966
Individual (6 offsprings)
Officer
2017-08-14 ~ dissolved
OF - Director → CIF 0
3
IQVIA LTD.
- now
QUINTILES LIMITED - 2017-11-03
QUINTILES SCOTLAND LIMITED - 2000-12-29
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (7 parents, 45 offsprings)
Person with significant control
2023-12-19 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
JTC (UK) LIMITED
- now
STEVTON (NO.218) LIMITED - 2001-12-04
JTC MAYFAIR LIMITED - 2006-07-19
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (8 parents, 359 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,264,414 GBP2024-12-31
Officer
2023-06-16 ~ dissolved
OF - Secretary → CIF 0

Ceased 9

1
Thomas, Howard
Individual
Officer
1994-12-16 ~ 1994-12-16
OF - Nominee Secretary → CIF 0
2
Barnes, Michael
Software Consultant born in April 1956
Individual (4 offsprings)
Officer
1994-12-16 ~ 2017-08-14
OF - Director → CIF 0
Mr Michael Barnes
Born in April 1956
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Hague, Emma Charlotte
Company Director born in October 1974
Individual (4 offsprings)
Officer
2017-08-14 ~ 2017-08-14
OF - Director → CIF 0
Mrs Emma Charlotte Hague
Born in October 1974
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Else, Graham
Software Consultant born in November 1951
Individual
Officer
1996-05-01 ~ 2002-10-22
OF - Director → CIF 0
5
Tester, William Andrew Joseph
Born in June 1962
Individual
Officer
1994-12-16 ~ 1994-12-16
OF - Nominee Director → CIF 0
6
Melia, Richard David
Finance Director born in September 1981
Individual (1 offspring)
Officer
2017-08-14 ~ 2017-09-22
OF - Director → CIF 0
7
Barnes, Nicole Ilse
Trainer born in May 1967
Individual (1 offspring)
Officer
1996-05-01 ~ 2015-09-16
OF - Director → CIF 0
Barnes, Nicole Ilse
Trainer
Individual (1 offspring)
Officer
1996-05-01 ~ 2017-08-14
OF - Secretary → CIF 0
8
Daniels, Nicole
Administrator born in September 1969
Individual (5 offsprings)
Officer
1994-12-16 ~ 1996-03-26
OF - Director → CIF 0
Daniels, Nicole
Individual (5 offsprings)
Officer
1994-12-16 ~ 1996-03-26
OF - Secretary → CIF 0
9
IQVIA TECHNOLOGY SERVICES LTD.
- now
ARDENTIA LIMITED - 2014-08-29
IMS HEALTH TECHNOLOGY SERVICES LIMITED - 2018-01-10
ETCHCO 975 LIMITED - 1999-02-19
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-08-14 ~ 2023-12-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Equity

Called up share capital

1,000 GBP2019-12-31

1,000 GBP2018-12-31

Retained earnings (accumulated losses)

-1,000 GBP2019-12-31

-1,000 GBP2018-12-31

Average Number of Employees

22019-01-01 ~ 2019-12-31

22018-01-01 ~ 2018-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

501 shares2019-12-31

501 shares2018-12-31

Par Value of Share

Class 2 ordinary share

1.002019-01-01 ~ 2019-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

399 shares2019-12-31

399 shares2018-12-31

Par Value of Share

Class 3 ordinary share

1.002019-01-01 ~ 2019-12-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

100 shares2019-12-31

100 shares2018-12-31

Par Value of Share

Class 4 ordinary share

1.002019-01-01 ~ 2019-12-31

EPS SOFTWARE LIMITED
Info
Registered number 03002447
3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
PRIVATE LIMITED COMPANY incorporated on 1994-12-16 and dissolved on 2025-01-21 (30 years 1 month). The company status is Dissolved.
The last date of confirmation statement was made at 2023-12-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.