EPTICA UK LIMITED
Active - Accounts Filed
General Information
NAME
EPTICA UK LIMITED
COMPANY NUMBER
05660648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/12/2005
(18 years and 11 months old)
WEBSITE
www.eptica.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG2 0TD
Telephone: 01189497072
TPS: No
Imperium
Imperial Way
READING
RG2 0TD
Telephone: 2070660
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 |
|---|---|---|
| EPTICA SA | N/A | N/A |
| EPTICA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPTICA 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 EPTICA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPTICA 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 |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
21/12/2005 - 21/10/2019 (13 years and 10 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/12/2005 - Present (18 years and 11 months) 21/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/12/2005 - 31/07/2013 (7 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPTICA SA | N/A | N/A |
| EPTICA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | Douglas Craig Bryson (926526099) has left the board |
| 06/04/2022 | New Board Member Robert Medved (929436498) Appointed |
| 06/04/2022 | Stephen Sadler (921161526) has left the board |
| 06/04/2022 | New Company Secretary Ian Richard Cornes (929437037) Appointed |
| 17/11/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 30/07/2020 | Change in Reg. Office |
| 27/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Stephen Sadler (921161526) Appointed |
| 16/12/2019 | New Company Secretary Douglas Craig Bryson (926526099) Appointed |
| 16/12/2019 | Olivier Njamfa (910966471) has left the board |
| 16/12/2019 | Roger Haddad (919395230) has left the board |
| 29/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | Change in Reg. Office |
| 25/04/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 13/01/2015 | New Board Member Roger Haddad (919395230) Appointed |
| 26/03/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 06/01/2014 | Paul Barnes (915852757) has left the board |
| 06/01/2014 | Thierry Gandilhon (910966472) has left the board |
| 25/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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