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EPICOR SOLUTIONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Epicor Solutions Uk Limited. The company was founded 43 years ago and was given the registration number 01557388. 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.

Company Information

Name:EPICOR SOLUTIONS UK LIMITED
Company Number:01557388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1981
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN

Secretary26 June 2020Active
Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN

Director18 November 2013Active
84, Kelham Hall Drive, Wheatley, Oxfordshire, England, OX33 1YB

Secretary06 September 2011Active
1473, Sauvignon Court, Livermore, United States,

Secretary16 October 2008Active
16 Downs Way, Tadworth, KT20 5DJ

Secretary12 October 1999Active
53 Roman Way, Daventry, NN11 5RW

Secretary01 October 2002Active
Epicor Software, 6 Arlington Square West, Bracknell, England, RG12 1PU

Secretary03 February 2017Active
8 Castlecourt, Newtownforbes, Ireland, IRISH

Secretary-Active
2806 Round Table Road, Austin, United States,

Secretary15 June 2004Active
834, Hanover Avenue, Sunnyvale, California, United States,

Secretary07 August 2009Active
834 Hanover Avenue, Sunnyvale, Usa,

Secretary02 January 2007Active
2716 Barton Creek Blvd, Austin, Texas 78735, FOREIGN

Director07 February 2000Active
14 Badgers Hill, Virginia Water, GU25 4SA

Director11 March 1996Active
112 Bingley Road, Shipley, BD18 4DP

Director02 March 2000Active
95 Mt Vernon, Atherton, Usa, FOREIGN

Director-Active
1473, Sauvignon Court, Livermore, United States,

Director16 October 2008Active
16 Downs Way, Tadworth, KT20 5DJ

Director12 October 1999Active
Epicor Software, 6 Arlington Square West, Bracknell, England, RG12 1PU

Director29 April 2021Active
5604 Aouthwest Parkway 2632, Austin, Usa,

Director02 January 2002Active
4 Castle Nurseries, Chipping Campden, GL55 6JT

Director02 March 2000Active
26912 Elena Drive, Los Altos Hills, Usa, FOREIGN

Director-Active
53 Roman Way, Daventry, NN11 5RW

Director02 January 2002Active
Epicor Software, 6 Arlington Square West, Bracknell, England, RG12 1PU

Director18 November 2013Active
Epicor Software, 6 Arlington Square West, Bracknell, England, RG12 1PU

Director18 November 2013Active
Epicor Software, 6 Arlington Square West, Bracknell, England, RG12 1PU

Director18 November 2013Active
1584 Cielo Court, Livermore, Usa,

Director02 January 2007Active
8 Castlecourt, Newtownforbes, Ireland, IRISH

Director12 October 1999Active
7 Thornton Road, East Sheen, London, SW14 8NS

Director-Active
2806 Round Table Road, Austin, United States,

Director02 January 2002Active
5200 Green Falls Court, Austin, Usa, 78746

Director28 July 1997Active
834 Hanover Avenue, Sunnyvale, Usa,

Director02 January 2007Active

People with Significant Control

Clayton Dubilier & Rice Llc
Notified on:04 April 2020
Status:Active
Country of residence:United States
Address:375 Park Avenue, 18th Floor, New York, United States,
Nature of control:
  • Significant influence or 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:
  • Significant influence or control
Uk Software Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No. 1 The Arena, Downshire Way, Bracknell, England, RG12 1PU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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