EPC INTEGRATION LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 04226411
Status: DISSOLVED
Incorporated / age: 31 May 200116 years
Registered office: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 18:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Nature of business
Other software publishing
Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities
Previous company names
ESTAN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
9 December 2014
Dissolved on
6 April 2018
Practitioners
- Glyn Mummery
  Insolvency practitioner
  Appointed
  9 December 2014
- Paul Atkinson
  Insolvency practitioner
  Appointed
  9 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EASTON, Lloyd Wright ACTIVE	Director	16 Oct 2001		United Kingdom	April 1966	47, Discovery Dock East, 3 South Quay Square, London, E14 9RU
MACFARLANE GRIEVE, Alexander Duncan RESIGNED	Secretary	31 May 2001	14 Sep 2004			8 Cholmley Villas, Portsmouth Road, Thames Ditton, Surrey, KT7 0XU
SCOTT, Jane RESIGNED	Secretary	14 Sep 2004	29 Apr 2013			88 Kingsway, London, WC2B 6AA
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 May 2001	31 May 2001			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
HALEY, Clinton Sean RESIGNED	Director	01 Jun 2002	31 Jan 2003		June 1974	9 Pepys Court, Worple Road, London, SW20 8QT
MACFARLANE GRIEVE, Alexander Duncan RESIGNED	Director	31 May 2001	02 Sep 2004		June 1970	8 Cholmley Villas, Portsmouth Road, Thames Ditton, Surrey, KT7 0XU
ROBINSON, Oliver Rathbone RESIGNED	Director	31 May 2001	28 May 2002		March 1974	16 Saint Andrews Chambers, Wells Street, London, W1T 3PJ
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	31 May 2001	31 May 2001			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

EASTON, Lloyd Wright ACTIVE
Role: Director
Appointed on: 16 Oct 2001
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 47, Discovery Dock East, 3 South Quay Square, London, E14 9RU

MACFARLANE GRIEVE, Alexander Duncan RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 14 Sep 2004
Address: 8 Cholmley Villas, Portsmouth Road, Thames Ditton, Surrey, KT7 0XU

SCOTT, Jane RESIGNED
Role: Secretary
Appointed on: 14 Sep 2004
Resigned on: 29 Apr 2013
Address: 88 Kingsway, London, WC2B 6AA

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 May 2001
Resigned on: 31 May 2001
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

HALEY, Clinton Sean RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 Jan 2003
Date of birth: June 1974
Address: 9 Pepys Court, Worple Road, London, SW20 8QT

MACFARLANE GRIEVE, Alexander Duncan RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 02 Sep 2004
Date of birth: June 1970
Address: 8 Cholmley Villas, Portsmouth Road, Thames Ditton, Surrey, KT7 0XU

ROBINSON, Oliver Rathbone RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 28 May 2002
Date of birth: March 1974
Address: 16 Saint Andrews Chambers, Wells Street, London, W1T 3PJ

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 May 2001
Resigned on: 31 May 2001
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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