ET

EPSILON TEST SERVICES LIMITED

Active

Company number 03141820

Caerphilly · Incorporated 28 December 1995

Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH · until 9 January 2015

Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH Wales · until 10 January 2013

C/O Phs Services Limited Western Industrial Estate Caerphilly CF83 1XH · until 5 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BRABIN, Matthew Edward Stanley
Director
24 February 2021
TC
THOMAS, Colin Joseph
Director
15 July 2016
TD
TAYLOR-SMITH, David James Benwell
Director · Resigned
9 April 2018
KC
KEMBALL, Christopher Ross Maguire
Director · Resigned
15 December 2017
TJ
TYDEMAN, Justin Antony James
Director · Resigned
1 December 2014
FD
FINLAYSON, David
Secretary · Resigned
17 March 2014
WS
WOODS, Simon Alasdair
Secretary · Resigned
7 December 2012
WS
WOODS, Simon Alasdair
Director · Resigned
7 December 2012
RW
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director · Resigned
25 June 2012
SJ
SKIDMORE, John Fletcher
Secretary · Resigned
4 April 2008
CP
COHEN, Peter James
Director · Resigned
4 April 2008
SJ
SKIDMORE, John Fletcher
Director · Resigned
4 April 2008
BT
BEARDSMORE, Timothy John
Director · Resigned
1 April 2004
BT
BEARDSMORE, Timothy John
Secretary · Resigned
21 January 2003
DS
DONALD, Sidney Milne
Director · Resigned
17 April 2002
CD
CHILD, Deborah Ann
Secretary · Resigned
29 June 1998
H
HAZLEWOODS
Corporate Secretary · Resigned
27 May 1998
SH
SHOWELL, Hannah
Secretary · Resigned
28 December 1995
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
28 December 1995
BM
BLANCHFIELD, Mark Andrew
Director · Resigned
28 December 1995
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 December 1995
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
28 December 1995

Persons with significant control

PS
Personnel Hygiene Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
29 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2026 View
Legacy
Accounts
19 March 2026 View
Legacy
Other
19 March 2026 View
Legacy
Other
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 March 2025 View
Legacy
Accounts
14 March 2025 View
Legacy
Other
14 March 2025 View
Legacy
Other
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2024 View
Legacy
Accounts
29 March 2024 View
Legacy
Other
29 March 2024 View
Legacy
Other
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2023 View
Legacy
Accounts
31 March 2023 View
Legacy
Other
31 March 2023 View
Legacy
Other
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
12 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Dormant
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2016 View
Legacy
Accounts
15 January 2016 View
Legacy
Other
15 January 2016 View
Legacy
Other
15 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2015 View
Legacy
Accounts
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2015 View
Legacy
Other
5 January 2015 View
Legacy
Other
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Termination Secretary Company With Name
Officers
2 April 2014 View
Appoint Person Secretary Company With Name
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Dormant
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Termination Secretary Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Appoint Person Secretary Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Secretary Company With Change Date
Officers
5 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Memorandum Articles
Incorporation
30 April 2009 View
Resolution
Resolution
30 April 2009 View
Legacy
Mortgage
25 April 2009 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Medium
Accounts
19 December 2008 View
Legacy
Mortgage
10 July 2008 View
Legacy
Mortgage
10 July 2008 View
Legacy
Capital
3 July 2008 View
Legacy
Capital
3 July 2008 View
Legacy
Address
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Medium
Accounts
26 November 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Small
Accounts
6 November 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Capital
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Small
Accounts
12 December 2005 View
Accounts With Accounts Type Small
Accounts
2 February 2005 View
Legacy
Annual Return
31 January 2005 View
Legacy
Address
17 January 2005 View
Legacy
Capital
2 September 2004 View
Resolution
Resolution
2 September 2004 View
Resolution
Resolution
2 September 2004 View
Resolution
Resolution
2 September 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Accounts Type Small
Accounts
12 November 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Small
Accounts
25 January 2003 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Small
Accounts
6 December 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Small
Accounts
30 November 2000 View
Legacy
Annual Return
6 January 2000 View
Legacy
Mortgage
16 November 1999 View
Accounts With Accounts Type Small
Accounts
21 October 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Small
Accounts
27 October 1998 View
Legacy
Address
16 September 1998 View
Legacy
Mortgage
11 July 1998 View
Legacy
Mortgage
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Annual Return
14 January 1997 View
Legacy
Accounts
20 August 1996 View
Legacy
Mortgage
11 June 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Address
8 January 1996 View
Incorporation Company
Incorporation
28 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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