EPICOR SOFTWARE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EPICOR SOFTWARE (UK) LIMITED
COMPANY NUMBER
02338274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/01/1989
(35 years and 11 months old)
WEBSITE
www.epicor.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
22/09/1998
01/09/1999
DATAWORKS (EUROPE) LIMITED
View all previous names
BERKSHIRE
RG12 1PU
Telephone: 01344468468
TPS: No
104 Dalton Avenue
Richmond Park
Warrington
Cheshire
WA3 6YF
Telephone: 468468
5th Floor Cale Cross House
156 Pilgrim Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6SU
7 Milbanke Court
Milbanke Way
Bracknell
Berkshire
RG12 1RP
Epicor Software
6 Arlington Square West
Bracknell
Berkshire RG12 1PU
RG12 1PU
Telephone: 468468
Scottish Software Partner Centre
South Queensferry
West Lothian
EH30 9TG
Stirling House
Stirling Road
Surrey Research Park
Guildford, Surrey
GU2 7RF
Trafalgar House
110 Manchester Road
Altrincham
Cheshire
WA14 1NU
Wilson House
2 Lorne Park Road
Bournemouth
Dorset
BH1 1JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EPICOR SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 25/01/2024 | Glenn Stephen Lambert (928289449) has left the board |
| 25/01/2024 | New Board Member Graeme Pilbeam (931847254) Appointed |
Credit Risk Overview
Want to learn more about EPICOR SOFTWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPICOR SOFTWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPICOR SOFTWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2013 - Present (11 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
26/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/01/2024 - Present (11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 24/01/1992 - Present (32 years and 11 months) Secretary: 01/05/1992 - Present (32 years and 8 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPICOR SOFTWARE CORP | N/A | N/A |
| EPICOR RETAIL SOLUTIONS CORP | N/A | N/A |
| SCALA BUSINESS SOLUTIONS NV | N/A | N/A |
| SCALA ECE (OVERSEAS) LTD | N/A | N/A |
| SCALA LICENSE BV | N/A | N/A |
| UK SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EPICOR SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
| EPICOR SOLUTIONS UK LIMITED | In Liquidation | View Report |
| SOLARSOFT ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| SOLARSOFT ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 25/01/2024 | Glenn Stephen Lambert (928289449) has left the board |
| 25/01/2024 | New Board Member Graeme Pilbeam (931847254) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 10/02/2022 | New Board Member Jennifer Mesina Vanta-Mediran (929231931) Appointed |
| 10/02/2022 | Jason Gregory Dunn (928279658) has left the board |
| 18/09/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Glenn Stephen Lambert (928289449) Appointed |
| 06/05/2021 | New Board Member Jason Gregory Dunn (928279658) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 01/07/2020 | New Company Secretary David Andrews (927127184) Appointed |
| 25/06/2020 | John David Ireland (912977305) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 09/07/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 13/02/2017 | New Company Secretary Dawn Murray (922430827) Appointed |
| 29/12/2016 | Yu-Ho Cheung (912986237) has left the board |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 02/05/2014 | Change in Reg. Office |
| 29/04/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 15/04/2014 | OVALSEC LIMITED (990000257) has left the board |
| 20/02/2014 | New Board Member Timothy Bernard Harrington (918315184) Appointed |
| 24/09/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Richard John Clark (909126344) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 13/06/2013 | John Charles Roy Brims (907211843) has left the board |
| 25/02/2013 | New Confirmation Statement filed |
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