OpenCompanies

Episteme Computer Systems Limited

Company number
03059984
Status
Dissolved
Type
Private Limited Company
Incorporated
23 May 1995
Dissolved
1 Sep 2026
Nature of business
Information technology consultancy activities

Registered office

18 Kiln Ride
Wokingham
RG40 3PL

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 23 May 1995 23 May 1995
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 23 May 1995 23 May 1995
CHIN, Sandra Lillian Director 1 Feb 2012
CHIN, Vincent Brian Director 23 May 1995
CHIN, Sandra Lillian Secretary 23 May 1995

Control

NameNature of controlNotifiedCeased
Mrs Sandra Lillian Chin Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
30 May 2016
Mr Vincent Brian Chin Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
30 May 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 £23,538 £34,902 2
31 May 2024 £10,646 £21,592 2
31 May 2023 £12,295 £30,909 2
31 May 2022 £12,981 £32,855 2
31 May 2021 £14,145 £27,454 2
31 May 2020 £21,710 £34,738 2
31 May 2019 £19,560 £30,502 2
31 May 2018 £18,225 £45,934 2
31 May 2017 £29,521 £68,774 2
31 May 2016 £330 - -
31 May 2015 £6,376 £14,269 -
31 May 2014 -£1,584 £7,262 -
31 May 2013 £2,890 £10,708 -
31 May 2012 £339 £4,715 -
31 May 2011 £31,480 £4,857 -
31 May 2010 £77,628 £5,976 -
31 May 2009 £62,464 £6,030 -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -

Data