EPICOR SOFTWARE (UK) LIMITED
BRACKNELL DATAWORKS (EUROPE) LIMITED INTERACTIVE (U.K.) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1PU

Company number 02338274
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address NO.1 THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Dawn Murray as a secretary on 3 February 2017; Termination of appointment of Yu-Ho Cheung as a secretary on 31 October 2016. The most likely internet sites of EPICOR SOFTWARE (UK) LIMITED are www.epicorsoftwareuk.co.uk, and www.epicor-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Bagshot Rail Station is 4.7 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epicor Software Uk Limited is a Private Limited Company. The company registration number is 02338274. Epicor Software Uk Limited has been working since 24 January 1989. The present status of the company is Active. The registered address of Epicor Software Uk Limited is No 1 The Arena Downshire Way Bracknell Berkshire Rg12 1pu. . IRELAND, John David is a Secretary of the company. MURRAY, Dawn is a Secretary of the company. CLARK, Richard John is a Director of the company. HARRINGTON, Timothy Bernard is a Director of the company. IRELAND, John David is a Director of the company. Secretary CHEUNG, Yu-Ho has been resigned. Secretary LEITH, Bruce Henderson has been resigned. Secretary ORREN, David has been resigned. Secretary WARMAN, Charles has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BRIMS, John Charles Roy has been resigned. Director COOPER, Kenneth has been resigned. Director FRAZER, Virginia May has been resigned. Director HELLINGER, Mark has been resigned. Director KIM, Lee Minsup has been resigned. Director LEITH, Bruce Henderson has been resigned. Director NELSON, Simon Richard Munro has been resigned. Director ORREN, David has been resigned. Director SHORT, Harvey Nelson has been resigned. Director VERNON, Robert Clifford has been resigned. Director WALKER, Ian Michael has been resigned. Director WARMAN, Charles has been resigned. Director WHELAN, Patrick Alfred has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
IRELAND, John David
Appointed Date: 18 September 2000
Secretary
MURRAY, Dawn
Appointed Date: 03 February 2017
Director
CLARK, Richard John
Appointed Date: 06 June 2013
61 years old
Director
HARRINGTON, Timothy Bernard
Appointed Date: 13 February 2014
70 years old
Director
IRELAND, John David
Appointed Date: 18 September 2000
63 years old

Resigned Directors

Secretary
CHEUNG, Yu-Ho
Resigned: 31 October 2016
Appointed Date: 16 May 2008
Secretary
LEITH, Bruce Henderson
Resigned: 22 January 1998
Appointed Date: 01 May 1992
Secretary
ORREN, David
Resigned: 13 July 2000
Appointed Date: 23 July 1999
Secretary
WARMAN, Charles
Resigned: 23 July 1999
Appointed Date: 22 January 1998
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 26 June 2009
Appointed Date: 13 July 2000
Nominee Secretary
OVALSEC LIMITED
Resigned: 11 April 2014
Appointed Date: 26 June 2009
Director
BRIMS, John Charles Roy
Resigned: 06 June 2013
Appointed Date: 18 September 2000
66 years old
Director
COOPER, Kenneth
Resigned: 01 April 1999
Appointed Date: 01 May 1992
73 years old
Director
FRAZER, Virginia May
Resigned: 01 February 2012
Appointed Date: 16 May 2008
65 years old
Director
HELLINGER, Mark
Resigned: 10 August 1998
Appointed Date: 01 May 1992
66 years old
Director
KIM, Lee Minsup
Resigned: 31 May 2003
Appointed Date: 18 September 2000
66 years old
Director
LEITH, Bruce Henderson
Resigned: 22 January 1998
74 years old
Director
NELSON, Simon Richard Munro
Resigned: 18 May 1999
Appointed Date: 01 October 1996
66 years old
Director
ORREN, David
Resigned: 31 August 2000
Appointed Date: 23 July 1999
68 years old
Director
SHORT, Harvey Nelson
Resigned: 12 August 1994
96 years old
Director
VERNON, Robert Clifford
Resigned: 23 April 1998
81 years old
Director
WALKER, Ian Michael
Resigned: 01 January 2007
Appointed Date: 01 September 1996
69 years old
Director
WARMAN, Charles
Resigned: 23 July 1999
Appointed Date: 12 May 1999
70 years old
Director
WHELAN, Patrick Alfred
Resigned: 30 April 1992
71 years old

EPICOR SOFTWARE (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Feb 2017
Appointment of Dawn Murray as a secretary on 3 February 2017
23 Dec 2016
Termination of appointment of Yu-Ho Cheung as a secretary on 31 October 2016
15 Jun 2016
Full accounts made up to 30 September 2015
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 799,791
...
... and 158 more events
06 Apr 1989
Director resigned;new director appointed
06 Apr 1989
Secretary resigned;new secretary appointed
06 Apr 1989
Registered office changed on 06/04/89 from: 2 baches street, london, N1 6UB
06 Apr 1989
Registered office changed on 06/04/89 from: 2 baches street london N1 6UB
24 Jan 1989
Incorporation

EPICOR SOFTWARE (UK) LIMITED Charges

10 October 2005
Debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1992
Debenture
Delivered: 8 May 1992
Status: Satisfied on 9 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1990
Fixed charge on book debts
Delivered: 6 February 1990
Status: Satisfied on 9 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge all book debts & other debts now and…
1 September 1989
Memorandum of cash deposit
Delivered: 18 September 1989
Status: Satisfied on 28 March 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £100,000 credited to an account no with the bank…

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