EPAM Systems Ltd

Company Name	EPAM Systems Ltd
Directors	Anita Rajdev and EPAM Systems Inc
Company Status	Active
Company Number	04832183
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Anita Rajdev
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(17 years, 8 months after company formation)
Appointment Duration	3 years
Role	Senior Director, Commercial And Operations Eu2
Country of Residence	England
Correspondence Address	9 Devonshire Square 5th Floor London EC2M 4YF

Director Name	EPAM Systems Inc (Corporation)
Status	Current
Appointed	27 July 2011(8 years after company formation)
Appointment Duration	12 years, 9 months
Correspondence Address	41 University Drive Newtown Pennsylvania 18940 United States

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	13 December 2016(13 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Arkadiy Dobkin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Belarusian
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	41-3 Potlers Place Holland, Pennsylvania 18966

Director Name	Karl Robb
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(1 year, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 March 2005)
Role	Bussines Manager
Correspondence Address	35 Veres Palne Utca Budapest H1056

Secretary Name	Mr Matthew John Henderson Duggan
Nationality	British
Status	Resigned
Appointed	06 January 2005(1 year, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 13 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Staunton Road Oxford OX3 7TJ

Director Name	Mr Jeremy Charles Hall
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 The Mall London N14 6LR

Director Name	Paul Twentyman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 October 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	39 North Road Clifton Upon Dunsmore Rugby Warwickshire CV23 0BN

Director Name	Arkadiy Dobkin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Belarusian
Status	Resigned
Appointed	10 September 2007(4 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2021)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	14 Buckmanville Rd Newtown Pa 18940 United States

Director Name	Mr Solman Syed Rahman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(11 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2020)
Role	Executive Management, Technology Industry
Country of Residence	England
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Director Name	Mr Jason Denis Victor Harman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(11 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	C/O Corporation Service Company (Uk) Limited, 5 Ch 10th Floor London E14 5HU

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Meridian Companies House Ltd. (Corporation)
Status	Resigned
Appointed	19 March 2004(8 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 January 2005)
Correspondence Address	7 Bower Mount Road Maidstone Kent ME16 8AX

Contact

Website	www.epam.com
Email address	[email protected]
Telephone	07 370049109
Telephone region	Mobile

Location

Registered Address	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at $1	Epam Systems Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£72,426,496
Gross Profit	£3,736,516
Net Worth	£7,907,682
Cash	£9,030,592
Current Liabilities	£19,099,933

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

19 January 2021	Full accounts made up to 31 December 2019 (152 pages)
7 January 2021	Termination of appointment of Jason Denis Victor Harman as a director on 31 December 2020 (1 page)
2 November 2020	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
24 September 2020	Registered office address changed from 2 Finsbury Avenue 5th Floor London EC2M 2PG England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on 24 September 2020 (1 page)
24 September 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
1 September 2020	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 2 Finsbury Avenue 5th Floor London EC2M 2PG on 1 September 2020 (1 page)
7 April 2020	Termination of appointment of Solman Syed Rahman as a director on 31 March 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (153 pages)
18 July 2019	Withdrawal of a person with significant control statement on 18 July 2019 (2 pages)
18 July 2019	Notification of Epam Systems, Inc. as a person with significant control on 6 April 2016 (2 pages)
15 July 2019	Notification of a person with significant control statement (2 pages)
15 July 2019	Cessation of Epam Systems, Inc. as a person with significant control on 15 July 2019 (1 page)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
27 March 2019	Auditor's resignation (1 page)
19 October 2018	Group of companies' accounts made up to 31 December 2017 (52 pages)
26 July 2018	Secretary's details changed for Corporation Service Company (Uk) Limited on 4 July 2018 (1 page)
26 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
4 July 2018	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 4 July 2018 (1 page)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
12 January 2017	Termination of appointment of Matthew John Henderson Duggan as a secretary on 13 December 2016 (1 page)
12 January 2017	Termination of appointment of Matthew John Henderson Duggan as a secretary on 13 December 2016 (1 page)
26 December 2016	Registered office address changed from 112-114 Middlesex Street London E1 7HY to 40 Bank Street Level 29 London E14 5DS on 26 December 2016 (1 page)
26 December 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 13 December 2016 (2 pages)
26 December 2016	Registered office address changed from 112-114 Middlesex Street London E1 7HY to 40 Bank Street Level 29 London E14 5DS on 26 December 2016 (1 page)
26 December 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 13 December 2016 (2 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
25 July 2016	Amended full accounts made up to 31 December 2014 (151 pages)
25 July 2016	Amended full accounts made up to 31 December 2014 (151 pages)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
28 January 2016	Full accounts made up to 31 December 2014 (150 pages)
28 January 2016	Full accounts made up to 31 December 2014 (150 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 USD 1 (6 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 USD 1 (6 pages)
22 October 2014	Appointment of Mr Solman Syed Rahman as a director on 21 October 2014 (2 pages)
22 October 2014	Appointment of Mr Solman Syed Rahman as a director on 21 October 2014 (2 pages)
21 October 2014	Appointment of Mr Jason Denis Victor Harman as a director on 21 October 2014 (2 pages)
21 October 2014	Appointment of Mr Jason Denis Victor Harman as a director on 21 October 2014 (2 pages)
21 October 2014	Termination of appointment of Paul Twentyman as a director on 20 October 2014 (1 page)
21 October 2014	Termination of appointment of Paul Twentyman as a director on 20 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (38 pages)
7 October 2014	Full accounts made up to 31 December 2013 (38 pages)
12 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 USD 1 (6 pages)
12 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 USD 1 (6 pages)
5 November 2013	Full accounts made up to 31 December 2012 (20 pages)
5 November 2013	Full accounts made up to 31 December 2012 (20 pages)
17 October 2013	Registered office address changed from 10 Albermarle Street London W1S 4HH on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from 10 Albermarle Street London W1S 4HH on 17 October 2013 (1 page)
1 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 USD 1 (6 pages)
1 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 USD 1 (6 pages)
16 January 2013	Sub-division of shares on 18 December 2012 (5 pages)
16 January 2013	Sub-division of shares on 18 December 2012 (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
7 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Secretary's details changed for Mr Matthew John Henderson Duggan on 6 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Mr Matthew John Henderson Duggan on 6 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Mr Matthew John Henderson Duggan on 6 August 2012 (2 pages)
7 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
18 August 2011	Appointment of Epam Systems Inc as a director (3 pages)
18 August 2011	Appointment of Epam Systems Inc as a director (3 pages)
7 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
7 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
2 November 2010	Full accounts made up to 31 December 2009 (19 pages)
2 November 2010	Full accounts made up to 31 December 2009 (19 pages)
9 August 2010	Director's details changed for Arkadiy Dobkin on 14 July 2010 (2 pages)
9 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Arkadiy Dobkin on 14 July 2010 (2 pages)
7 August 2010	Director's details changed for Paul Twentyman on 14 July 2010 (2 pages)
7 August 2010	Director's details changed for Paul Twentyman on 14 July 2010 (2 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 September 2009	Location of debenture register (1 page)
28 September 2009	Location of register of members (1 page)
28 September 2009	Return made up to 14/07/09; full list of members (3 pages)
28 September 2009	Registered office changed on 28/09/2009 from 10 albemarle street london W1S 4HH (1 page)
28 September 2009	Location of register of members (1 page)
28 September 2009	Return made up to 14/07/09; full list of members (3 pages)
28 September 2009	Registered office changed on 28/09/2009 from 10 albemarle street london W1S 4HH (1 page)
28 September 2009	Location of debenture register (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 12 tokenhouse yard london EC2R 7AS (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 12 tokenhouse yard london EC2R 7AS (1 page)
5 February 2009	Return made up to 14/07/08; full list of members (3 pages)
5 February 2009	Return made up to 14/07/08; full list of members (3 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 October 2008	Location of register of members (1 page)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Registered office changed on 28/10/2008 from clarendon house, high street south, stewkley buckinghamshire LU7 0HU (1 page)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Registered office changed on 28/10/2008 from clarendon house, high street south, stewkley buckinghamshire LU7 0HU (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
10 September 2007	Return made up to 14/07/07; full list of members (2 pages)
10 September 2007	Return made up to 14/07/07; full list of members (2 pages)
29 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
14 August 2006	Return made up to 14/07/06; full list of members (2 pages)
14 August 2006	Return made up to 14/07/06; full list of members (2 pages)
20 June 2006	Full accounts made up to 31 December 2005 (13 pages)
20 June 2006	Full accounts made up to 31 December 2005 (13 pages)
4 August 2005	Return made up to 14/07/05; full list of members (2 pages)
4 August 2005	Location of register of members (1 page)
4 August 2005	Location of debenture register (1 page)
4 August 2005	Location of register of members (1 page)
4 August 2005	Registered office changed on 04/08/05 from: calrendon house, high street south, stewkley bucks LU7 0HU (1 page)
4 August 2005	Return made up to 14/07/05; full list of members (2 pages)
4 August 2005	Registered office changed on 04/08/05 from: calrendon house, high street south, stewkley bucks LU7 0HU (1 page)
4 August 2005	Location of debenture register (1 page)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	New director appointed (1 page)
1 April 2005	New director appointed (1 page)
1 April 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
1 April 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Registered office changed on 12/01/05 from: 7 bower mount road kent maidstone ME16 8AX (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (1 page)
12 January 2005	Registered office changed on 12/01/05 from: 7 bower mount road kent maidstone ME16 8AX (1 page)
12 January 2005	New director appointed (1 page)
12 January 2005	New secretary appointed (1 page)
12 January 2005	New secretary appointed (1 page)
16 July 2004	Return made up to 14/07/04; full list of members (2 pages)
16 July 2004	Ad 19/03/04--------- us$ si 2@1=2 us$ ic 1/3 (1 page)
16 July 2004	Ad 19/03/04--------- us$ si 2@1=2 us$ ic 1/3 (1 page)
16 July 2004	Return made up to 14/07/04; full list of members (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)
8 April 2004	Registered office changed on 08/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)
7 April 2004	New secretary appointed (1 page)
7 April 2004	New secretary appointed (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
14 July 2003	Incorporation (8 pages)
14 July 2003	Incorporation (8 pages)

EPAM Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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