Epc Global Solutions Uk Ltd

01980926

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1-2 CHAMBERS WAY NEWTON, PARK CHAPELTOWN SHEFFIELD, S35 2PH

Incorporated 22/01/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

46510

Wholesale of computers, computer peripheral equipment and software

Officers

Stephen George Hamilton

director · Since 03/03/1999

LAWYER

AMERICAN · UNITED STATES · Age 70

Also on 1 other board

Mr. Barry Douglas Naylor

director · Since 01/11/2000

EUROPEAN MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr James William Gunson

director · Since 01/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Ian Robert Shaw

director · Since 01/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Simon Jon Shepherd

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Persons with Significant Control

Csi Leasing Uk Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

1 - 2, Thorncliffe Park Estate, Newton Chambers Road, Sheffield, S35 2PH

Reg: 036935340 · Companies House, Cardiff · Limited Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 17/10/2023Registered 18/10/2023

charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 02/02/2012Registered 07/02/2012Satisfied 11/11/2014

charge

satisfied

YORKSHIRE BANK PLC

Created 04/04/2001Registered 06/04/2001Satisfied 25/01/2012

charge

satisfied

YORKSHIRE BANK PLC

Created 15/05/1987Registered 22/05/1987Satisfied 18/11/2011