Epsilon Telecommunications Limited

Active04505538 Private limited company
Incorporated
7 August 2002 (24 years)
Industry
Other telecommunications activities (61900)
Directors
Myung Je Hoon
Sungjoon Choi
Owned by
KT Corporation
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Je Hoon, Myung
Director · Appointed 17 April 2026
South Korean
Born June 1972 (54)
Corporate Secretary · Appointed 31 March 2023
Choi, Sungjoon
Director · Appointed 28 September 2022
South Korean
Born February 1977 (49)
Officer history (22 former)
17 April 2026
Resigned Min, Hye Byung as Director
17 April 2026
Appointed Je Hoon, Myung as Director
12 December 2024
Resigned Lee, Young Seok as Director
1 July 2024
Appointed Min, Hye Byung as Director
12 January 2024
Resigned Robert, Michel Francois as Director
12 January 2024
Appointed Lee, Young Seok as Director
31 March 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
22 March 2023
Resigned K & S Secretaries Limited as Corporate Secretary
28 September 2022
Appointed Choi, Sungjoon as Director
28 September 2022
Resigned Forrester, Andrew Craig as Director
10 September 2021
Resigned Wu, Long Peng as Director
10 September 2021
Resigned Slack, Thomas William as Director
10 June 2021
Appointed K & S Secretaries Limited as Corporate Secretary
10 June 2021
Resigned Mundays Company Secretaries Limited as Corporate Secretary
7 July 2020
Appointed Forrester, Andrew Craig as Director
14 April 2020
Appointed Robert, Michel Francois as Director
14 April 2020
Resigned Szlosarek, Jerzy as Director
14 January 2017
Resigned Jayasimha, Madhigubba Gopal as Director
5 July 2016
Resigned Tan, Eng Kwee as Director
20 October 2015
Appointed Tan, Eng Kwee as Director
20 October 2015
Appointed Wu, Long Peng as Director
20 October 2015
Appointed Slack, Thomas William as Director
20 October 2015
Appointed Jayasimha, Madhigubba Gopal as Director
20 October 2015
Resigned Hipp, Andreas as Director
30 April 2015
Resigned Naidu, Sundraj as Director
15 April 2013
Appointed Naidu, Sundraj as Director
15 April 2013
Resigned Burton, Steven John as Director
13 July 2012
Resigned Pagnotta, Giuliana as Director
9 July 2012
Appointed Burton, Steven John as Director
9 July 2012
Resigned Stone, Michael John Christopher as Director
18 May 2012
Resigned Bell, Roy as Director
1 January 2010
Appointed Pagnotta, Giuliana as Director
31 December 2009
Resigned Corbishley, Philip as Director
11 April 2007
Appointed Stone, Michael John Christopher as Director
28 November 2006
Resigned Banner, Paul Lancelot as Director
28 November 2006
Appointed Szlosarek, Jerzy as Director
28 November 2006
Appointed Bell, Roy as Director
1 February 2004
Resigned Scott, Keith as Director
1 February 2004
Resigned Howes, Allan as Director
1 April 2003
Appointed Scott, Keith as Director
1 April 2003
Appointed Hipp, Andreas as Director
1 April 2003
Appointed Howes, Allan as Director
10 January 2003
Appointed Banner, Paul Lancelot as Director
10 January 2003
Appointed Corbishley, Philip as Director
10 January 2003
Resigned Palmer, Lorna Catherine as Director
7 August 2002
Appointed Palmer, Lorna Catherine as Director
7 August 2002
Appointed Mundays Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

KT Corporation
Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate

Filings 135

Show all 135 filings

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