Epc Global Solutions UK Ltd

Active01980926 Private limited company
Incorporated
22 January 1986 (40 years)
Previously known as
Csi Lifecycle Services UK Limited (until 4 March 2021)
McKenzie Hughes Computers Limited (until 30 September 2009)
Courthaven Limited (until 6 December 1988)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Owned by
Csi Leasing UK Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
1-2 Chambers Way Newton
Chambers Road Thorncliffe
Park Chapeltown Sheffield
S35 2PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born November 1967
Director · Appointed 1 November 2018
British
Born September 1976 (50)
Director · Appointed 1 November 2018
British
Born April 1970 (56)
Director · Appointed 1 November 2000
British
Born November 1964
Director · Appointed 3 March 1999
American
Born June 1956 (70)
Officer history (9 former)
4 November 2025
Resigned Bodur, Nuri Michael as Director
1 April 2024
Appointed Shepherd, Simon Jon as Director
13 December 2018
Resigned Cookson, Christine as Director
13 December 2018
Resigned Cookson, Christine as Secretary
1 November 2018
Appointed Bodur, Nuri Michael as Director
1 November 2018
Appointed Gunson, James William as Director
1 November 2018
Appointed Shaw, Ian Robert as Director
10 July 2018
Resigned Goldsbrough, Peter Richard, Mr. as Director
15 April 2008
Appointed Cookson, Christine as Secretary
15 April 2008
Appointed Cookson, Christine as Director
9 April 2008
Resigned Brown, Thomas David as Secretary
27 September 2002
Appointed Goldsbrough, Peter Richard, Mr. as Director
29 January 2001
Appointed Brown, Thomas David as Secretary
29 January 2001
Resigned Gillula, E William as Secretary
1 November 2000
Appointed Naylor, Barry Douglas, Mr. as Director
3 March 1999
Appointed Hamilton, Stephen George as Director
3 March 1999
Appointed Gillula, E William as Secretary
3 March 1999
Resigned Mckenzie, Helen Anne as Secretary
3 March 1999
Resigned Hughes, Paul John as Director
3 March 1999
Resigned Mckenzie, Helen Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Csi Leasing UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company Limited By Shares
Reg. no. 036935340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Termination of appointment of a director
16 October 2025Change of details for a person with significant control
16 October 2025Confirmation statement with updates14 October 2025
29 September 2025Other filing
29 September 2025Other filing
Show all recent filings

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