# Epiq Systems, Ltd

## Details

- **Company number:** [05343223](https://find-and-update.company-information.service.gov.uk/company/05343223)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 26 Jan 2005
- **Registered office:** 110 BISHOPSGATE, 15TH FLOOR, LONDON, EC2N 4AY
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities
- **Corporate group:** [DTI Of UK, Ltd](/group/52619) (3 companies)


## 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 |
| SCOTT, Brad | director | 1 Jul 2014 | 30 Sep 2016 |
| TJON SIEN FAT, Karin-Joyce | 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 |  |




## Owned by

Epiq Systems, Ltd → [DTI Of UK, Ltd](/company/09557484)



## Controls

- [Case Pilots Limited](/company/10608209) (10608209)
- [Epiq Europe, Ltd](/company/02656370) (02656370)



## Directors' other companies

- [WOODMAN, Caroline](/person/6335431) - director at [DTI Of UK, Ltd](/company/09557484)



## Companies at the same address

- [DTI Of UK, Ltd](/company/09557484) (09557484)
- [Epiq Europe, Ltd](/company/02656370) (02656370)