This company is commonly known as Epicor Software (uk) Limited. The company was founded 35 years ago and was given the registration number 02338274. The firm's registered office is in BRACKNELL. You can find them at Epicor Software, 6 Arlington Square West, Bracknell, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EPICOR SOFTWARE (UK) LIMITED |
|---|---|---|
| Company Number | : | 02338274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1989 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Epicor Software, 6 Arlington Square West, Bracknell, England, RG12 1PU | Secretary | 26 June 2020 | Active |
| Epicor Software, 6 Arlington Square West, Bracknell, England, RG12 1PU | Director | 06 June 2013 | Active |
| Epicor Software, 6 Arlington Square West, Bracknell, England, RG12 1PU | Director | 22 January 2024 | Active |
| Epicor Software, 6 Arlington Square West, Bracknell, England, RG12 1PU | Director | 08 February 2022 | Active |
| 48, St Marys Close, Wheatley, United Kingdom, OX33 1YP | Secretary | 16 May 2008 | Active |
| Epicor Software, 6 Arlington Square West, Bracknell, England, RG12 1PU | Secretary | 18 September 2000 | Active |
| 10 Munster Road, Teddington, TW11 9LL | Secretary | 01 May 1992 | Active |
| Epicor Software, 6 Arlington Square West, Bracknell, England, RG12 1PU | Secretary | 03 February 2017 | Active |
| Monterey, Roman Ride, Crowthorne, RG45 6BU | Secretary | 23 July 1999 | Active |
| 4 John Clare Close, Brackley, NN13 5GG | Secretary | 22 January 1998 | Active |
| 6th Floor One London Wall, London, EC2Y 5EB | Corporate Secretary | 13 July 2000 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 26 June 2009 | Active |
| Four Seasons, Hillfoot, Bucklebury, Reading, RG7 6PG | Director | 18 September 2000 | Active |
| 35 Southcote Way, Penn, High Wycombe, HP10 8JG | Director | 01 May 1992 | Active |
| Epicor Software, 6 Arlington Square West, Bracknell, England, RG12 1PU | Director | 29 April 2021 | Active |
| 540, Oak Street, Laguna Beach, United Kingdom, 92651 | Director | 16 May 2008 | Active |
| Epicor Software, 6 Arlington Square West, Bracknell, England, RG12 1PU | Director | 13 February 2014 | Active |
| 1211 Santa Luisa Drive, Solana Beach, Usa, FOREIGN | Director | 01 May 1992 | Active |
| Epicor Software, 6 Arlington Square West, Bracknell, England, RG12 1PU | Director | 18 September 2000 | Active |
| 19172 Red Bluff Drive, Trabuco Canyon 92679, Usa, FOREIGN | Director | 18 September 2000 | Active |
| Epicor Software, 6 Arlington Square West, Bracknell, England, RG12 1PU | Director | 29 April 2021 | Active |
| 10 Munster Road, Teddington, TW11 9LL | Director | - | Active |
| 20 Hall Park Gate, Berkhamsted, HP4 2NJ | Director | 01 October 1996 | Active |
| Monterey, Roman Ride, Crowthorne, RG45 6BU | Director | 23 July 1999 | Active |
| 13221-28 Westmark Way, Poway, Usa, FOREIGN | Director | - | Active |
| 3230 Rutledge Drive, Las Vegas Nevada 89120, United States Of America, FOREIGN | Director | - | Active |
| 32 The Ridings, Rothley, Leicester, LE7 7LP | Director | 01 September 1996 | Active |
| 4 John Clare Close, Brackley, NN13 5GG | Director | 12 May 1999 | Active |
| 145 Adeyfield Road, Hemel Hempstead, HP2 5JZ | Director | - | Active |
| Clayton Dubilier & Rice Holdings, Llc | ||
| Notified on | : | 04 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 375, Park Avenue, New York, United States, |
| Nature of control | : |
|
| Epicor Software Corporation | ||
| Notified on | : | 14 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Epicor Software Corporation, 804 Las Cimas Parkway, Austin, United States, |
| Nature of control | : |
|
| Uk Software Holdings Limited | ||
| Notified on | : | 20 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Epicor Software, 6 Arlington Square West, Bracknell, United Kingdom, RG12 1PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-23 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-21 | Officers | Change person director company with change date. | Download |
| 2020-02-21 | Officers | Change person director company with change date. | Download |
| 2020-02-21 | Officers | Change person secretary company with change date. | Download |
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