Epiq Systems, Ltd
- Company number
- 05343223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2005
- Nature of business
- Combined office administrative service activities
- Corporate group
- DTI Of UK, Ltd (3 companies)
Registered office
Previous names
- Nmatrix Ltd (until 24 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILCOX, Katrin | Secretary | 26 Jan 2005 | 15 Mar 2005 |
| WOOD, Katie | Director | 26 Jan 2005 | 21 Mar 2005 |
| LORD, Susan | Director | 21 Mar 2005 | 15 Nov 2005 |
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate-Nominee-Secretary | 15 Mar 2005 | 15 Nov 2005 |
| BRAHAM, Elizabeth Matalone | Director | 15 Nov 2005 | 14 Mar 2014 |
| BRAHAM, Elizabeth Matalone | Secretary | 15 Nov 2005 | 14 Mar 2014 |
| OLOFSON, Christopher Edward | Director | 15 Nov 2005 | 1 Jul 2014 |
| TJON SIEN FAT, Karin-Joyce | Director | 1 Jul 2014 | 30 Sep 2016 |
| SCOTT, Brad | Director | 1 Jul 2014 | 30 Sep 2016 |
| ROTHMAN, Jayne Leigh | Secretary | 6 Mar 2014 | 30 Sep 2016 |
| OLOFSON, Tom William | Director | 15 Nov 2005 | 30 Sep 2016 |
| DAVENPORT, JR., John William | Director | 30 Sep 2016 | 15 Dec 2018 |
| JAMES III, Edward Raymond | Director | 15 Dec 2018 | 8 Aug 2019 |
| JAMES, Edward | Secretary | 30 Sep 2016 | 8 Aug 2019 |
| SCOTT, Brad David | Director | 1 Feb 2017 | 15 Mar 2020 |
| HILL, Simon Alexander | Director | 1 Aug 2019 | 25 Jun 2021 |
| SWANSBURG, Carla Rebecca | Director | 4 Jan 2021 | 31 Aug 2021 |
| WOODMAN, Caroline | Director | 15 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Epiq Systems, Inc. | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2016 | 6 Apr 2016 |
| Dti Of Uk, Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2017 |
Accounts
Connections
Owned by
Epiq Systems, Ltd → DTI Of UK, Ltd
Controls
- Case Pilots Limited (10608209)
- Epiq Europe, Ltd (02656370)
Directors’ other companies
- WOODMAN, Caroline - Director at DTI Of UK, Ltd
Companies at the same address
- DTI Of UK, Ltd (09557484)
- Epiq Europe, Ltd (02656370)