EPICOR SOFTWARE (UK) LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
EPICOR SOFTWARE (UK) LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
EPICOR SOFTWARE (UK) LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338274. The accounts status is FULL and accounts are next due on 30/06/2024.
EPICOR SOFTWARE (UK) LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338274. The accounts status is FULL and accounts are next due on 30/06/2024.
EPICOR SOFTWARE (UK) LIMITED - BRACKNELL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
EPICOR SOFTWARE
BRACKNELL
BERKSHIRE
RG12 1PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN CLARK | Jan 1964 | British | Director | 2013-06-06 | CURRENT |
MR GRAEME PILBEAM | Aug 1968 | British | Director | 2024-01-22 | CURRENT |
MRS JENNIFER MESINA VANTA-MEDIRAN | Oct 1978 | American | Director | 2022-02-08 | CURRENT |
MR DAVID ANDREWS | Secretary | 2020-06-26 | CURRENT | ||
CHARLES WARMAN | May 1955 | British | Director | 1999-05-12 UNTIL 1999-07-23 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2009-06-26 UNTIL 2014-04-11 | RESIGNED | ||
HILLGATE SECRETARIAL LIMITED | Corporate Secretary | 2000-07-13 UNTIL 2009-06-26 | RESIGNED | ||
MR PATRICK ALFRED WHELAN | Jan 1954 | British | Director | RESIGNED | |
MR BRUCE HENDERSON LEITH | May 1951 | British | Secretary | 1992-05-01 UNTIL 1998-01-22 | RESIGNED |
CHARLES WARMAN | May 1955 | British | Secretary | 1998-01-22 UNTIL 1999-07-23 | RESIGNED |
DAWN MURRAY | Secretary | 2017-02-03 UNTIL 2021-02-01 | RESIGNED | ||
MR DAVID ORREN | Dec 1956 | British | Secretary | 1999-07-23 UNTIL 2000-07-13 | RESIGNED |
MR JOHN DAVID IRELAND | Nov 1962 | American | Secretary | 2000-09-18 UNTIL 2020-06-10 | RESIGNED |
MR YU-HO CHEUNG | Sep 1970 | British | Secretary | 2008-05-16 UNTIL 2016-10-31 | RESIGNED |
IAN MICHAEL WALKER | May 1956 | British | Director | 1996-09-01 UNTIL 2007-01-01 | RESIGNED |
MR JOHN DAVID IRELAND | Nov 1962 | American | Director | 2000-09-18 UNTIL 2020-06-10 | RESIGNED |
MR JOHN CHARLES ROY BRIMS | Jun 1959 | British | Director | 2000-09-18 UNTIL 2013-06-06 | RESIGNED |
MR ROBERT CLIFFORD VERNON | Apr 1944 | Usa | Director | RESIGNED | |
MR HARVEY NELSON SHORT | Aug 1929 | Usa | Director | RESIGNED | |
MR DAVID ORREN | Dec 1956 | British | Director | 1999-07-23 UNTIL 2000-08-31 | RESIGNED |
SIMON RICHARD MUNRO NELSON | Jun 1959 | British | Director | 1996-10-01 UNTIL 1999-05-18 | RESIGNED |
MR BRUCE HENDERSON LEITH | May 1951 | British | Director | RESIGNED | |
MR GLENN STEPHEN LAMBERT | Mar 1968 | British,Cypriot | Director | 2021-04-29 UNTIL 2024-01-22 | RESIGNED |
LEE MINSUP KIM | Feb 1959 | American | Director | 2000-09-18 UNTIL 2003-05-31 | RESIGNED |
MR JASON GREGORY DUNN | Feb 1978 | American | Director | 2021-04-29 UNTIL 2022-01-14 | RESIGNED |
MR MARK HELLINGER | Aug 1959 | American | Director | 1992-05-01 UNTIL 1998-08-10 | RESIGNED |
TIMOTHY BERNARD HARRINGTON | Jun 1955 | Irish | Director | 2014-02-13 UNTIL 2021-05-07 | RESIGNED |
VIRGINIA MAY FRAZER | Jul 1960 | British | Director | 2008-05-16 UNTIL 2012-02-01 | RESIGNED |
MR KENNETH COOPER | Aug 1952 | British | Director | 1992-05-01 UNTIL 1999-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clayton Dubilier & Rice Holdings, Llc | 2020-04-04 | New York New York | Significant influence or control | |
Epicor Software Corporation | 2020-02-14 | Austin Texas | Significant influence or control | |
Uk Software Holdings Limited | 2020-01-20 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |