EPTURA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
EPTURA INTERNATIONAL LIMITED
COMPANY NUMBER
09274241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/10/2014
(10 years and 2 months old)
WEBSITE
www.condecosoftware.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/07/2015
18/11/2022
CONDECO GROUP LIMITED
View all previous names
LONDON
E14 9GE
Telephone: 02070012020
TPS: No
8th Floor Exchange Tower
2 Harbour Exchange Square
London
E14 9GE
E14 9GE
Telephone: 70012020
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 |
|---|---|---|
| CONDECO GROUP LIMITED | Active - Accounts Filed | View Report |
| CONDECO AMERICAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Peter Hernandez (928774360) has left the board |
| 17/12/2024 | New Board Member Noah Henderson (933034284) Appointed |
| 14/06/2024 | New Board Member Samuel Murphy (932397861) Appointed |
Credit Risk Overview
Want to learn more about EPTURA INTERNATIONAL 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 EPTURA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPTURA INTERNATIONAL 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 |
|---|---|---|---|---|
|
30/07/2021 - Present (3 years and 4 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDECO GROUP LIMITED | Active - Accounts Filed | View Report |
| CONDECO AMERICAS LIMITED | Non-Trading | View Report |
| CONDECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Peter Hernandez (928774360) has left the board |
| 17/12/2024 | New Board Member Noah Henderson (933034284) Appointed |
| 14/06/2024 | New Board Member Samuel Murphy (932397861) Appointed |
| 22/05/2024 | Tara Leann Baker (919595583) has left the board |
| 22/05/2024 | New Board Member Kathie Jones (932320389) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Carol Howard (932087837) Appointed |
| 14/02/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Mark Christopher Bishof (915157756) Appointed |
| 20/10/2023 | New Board Member Mark Bishof (931483283) Appointed |
| 20/07/2023 | Paul Andrew Zuber (928643742) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Preston Horner (930805364) Appointed |
| 12/04/2023 | Tyler Duke (928774373) has left the board |
| 07/12/2022 | New Accounts filed |
| 19/10/2022 | New Board Member Tara Leann Baker (919595583) Appointed |
| 10/10/2022 | Paul Richard Statham (906718106) has left the board |
| 10/10/2022 | New Board Member Tara Baker (930085141) Appointed |
| 10/10/2022 | New Board Member Brandon Holden (930085108) Appointed |
| 18/05/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member Tyler Duke (928774373) Appointed |
| 30/09/2021 | New Board Member Peter Hernandez (928774360) Appointed |
| 06/09/2021 | Jean Gerard Claude Marie Tardy-Joubert (919165741) has left the board |
| 06/09/2021 | Jean Gerard Claude Marie Tardy-Joubert (919165741) has left the board |
| 19/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | Samuel Woodworth Brooks (920659895) has left the board |
| 08/02/2019 | New Board Member Jean Gerard Claude Marie Tardy-Joubert (919165741) Appointed |
| 25/01/2019 | New Accounts filed |
| 18/01/2019 | New Company Secretary Ian Roy Cole (925433130) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Fergus Gloster (914672717) Appointed |
| 12/09/2018 | Fergus Gloster (925000239) has left the board |
| 05/09/2018 | New Board Member Fergus Gloster (925000239) Appointed |
| 02/07/2018 | David Drury Brimble (919208205) has left the board |
| 02/07/2018 | David Drury Brimble (918795603) has left the board |
| 25/05/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Paul Garnet George Goodridge (917087771) Appointed |
| 07/05/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 16/06/2016 | New Board Member Laurence Roy Garrett (908491406) Appointed |
| 16/06/2016 | Laurence Roy Garrett (920897893) has left the board |
| 15/06/2016 | New Board Member Samuel Woodworth Brooks (920659895) Appointed |
| 14/06/2016 | New Board Member Laurence Roy Garrett (920897893) Appointed |
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