EPISYS LIMITED

active Company number 02196307

Private Limited by Shares · Incorporated on 19th Nov 1987

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SIC code: 62020
Registered office: Cambridge, CB1 1AH
Company type: Private Limited by Shares
Accounts: Next due 26th Dec 2026

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Overview

EPISYS LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 19th Nov 1987 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

50 Companies at address View all 140 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Derek Buchanan	Director	24th Feb 2003		British	View profile
Julie Herron	Secretary	26th Jun 2002		British	View profile
Julie Herron	Director	7th May 2002		British	View profile
Ecs Global Group Ltd	Corporate PSC	31st Jan 2020	—	—	View profile
Episys Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 49

Company	Number	Incorporated	Status
RESIDENTIAL ROOFING & GUTTERING LTD	17427611	28th Aug 2026	active
D2 ESTATES HOLDINGS LTD	17375950	3rd Aug 2026	active
ZAELLE LTD	17354354	22nd Jul 2026	active
OFFICE CRAP PTY LTD	17124615	30th Mar 2026	active
AI & HUMAN EMPOWERMENT CIC	16836393	6th Nov 2025	active

Showing the latest 5 of 49 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Nov 1987
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Total Exemption Full
Next accounts due: 26th Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 26th Mar

Timeline

19th Nov 1987 Company incorporated
12th Jul 1991 Hugh Stewart appointed as Director
4th Mar 1992 Garry Brooks appointed as Director
14th Mar 1994 Richard Hiett resigned as Director
14th Mar 1994 Garry Brooks appointed as Secretary
14th Mar 1994 Christine Hiett resigned as Secretary
23rd Nov 1995 Philip Richardson appointed as Director
30th Apr 1996 Philip Richardson resigned as Director
1st Mar 1998 Alan Senior appointed as Director
24th Jul 1998 Garry Brooks resigned as Director
24th Jul 1998 Garry Brooks resigned as Secretary
21st Sep 1998 Alan Barrell appointed as Director
21st Sep 1998 Ann Utley appointed as Director
21st Sep 1998 Ann Utley appointed as Secretary
6th Jan 1999 Alan Senior resigned as Director
12th Aug 1999 Hugh Stewart resigned as Director
18th Oct 1999 Edward Rothman resigned as Director
30th Apr 2000 Alan Barrell resigned as Director
17th May 2000 Susan Rogers appointed as Director
7th May 2002 Julie Herron appointed as Director
26th Jun 2002 Julie Herron appointed as Secretary
26th Jun 2002 Ann Utley resigned as Secretary
20th Aug 2002 Susan Rogers resigned as Director
11th Feb 2003 Ann Utley resigned as Director
24th Feb 2003 Derek Buchanan appointed as Director
6th Apr 2016 Episys Group Limited appointed as Corporate PSC
31st Jan 2020 Ecs Global Group Ltd appointed as Corporate PSC
1st Feb 2025 Episys Group Limited ceased to be a Corporate PSC
31st Jan 2026 Confirmation statement made up
26th Dec 2026 Next accounts due

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