EPICOR SOLUTIONS UK LIMITED
BRACKNELL ACTIVANT SOLUTIONS UK LIMITED TRIDEX SYSTEMS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1PU

Company number 01557388
Status Active
Incorporation Date 22 April 1981
Company Type Private Limited Company
Address NO. 1 THE ARENA NO. 1 THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Ms Dawn Anne Murray as a secretary on 3 February 2017; Termination of appointment of Yu-Ho Cheung as a secretary on 31 October 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of EPICOR SOLUTIONS UK LIMITED are www.epicorsolutionsuk.co.uk, and www.epicor-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight 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 Solutions Uk Limited is a Private Limited Company. The company registration number is 01557388. Epicor Solutions Uk Limited has been working since 22 April 1981. The present status of the company is Active. The registered address of Epicor Solutions Uk Limited is No 1 The Arena No 1 The Arena Downshire Way Bracknell Berkshire United Kingdom Rg12 1pu. . MURRAY, Dawn Anne 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. LOWDER, Vincent David is a Director of the company. Secretary CHEUNG, Yu-Ho has been resigned. Secretary CRUSCO, Kathleen has been resigned. Secretary DAVIE, Donald has been resigned. Secretary GREEN, David has been resigned. Secretary RONALDSON, Adam Channing has been resigned. Secretary SPELTZ, Christopher has been resigned. Secretary TAICH, Timothy has been resigned. Secretary TAICH, Timothy has been resigned. Director AVILES, Mike has been resigned. Director BLAIR, Larry Charles has been resigned. Director BROWN, Dominic has been resigned. Director CARLSON, Jerome Walter has been resigned. Director CRUSCO, Kathleen has been resigned. Director DAVIE, Donald has been resigned. Director GEAR, Jonathan has been resigned. Director GOODCHILD, Jonathan Christopher has been resigned. Director GORMAN, Shane Edward has been resigned. Director GREEN, David has been resigned. Director QURESHI, Pervez has been resigned. Director RONALDSON, Adam Channing has been resigned. Director SAYERS, John Cornelius has been resigned. Director SPELTZ, Christopher has been resigned. Director STAATS, Preston William has been resigned. Director TAICH, Timothy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MURRAY, Dawn Anne
Appointed Date: 03 February 2017
Director
CLARK, Richard John
Appointed Date: 18 November 2013
61 years old
Director
HARRINGTON, Timothy Bernard
Appointed Date: 18 November 2013
70 years old
Director
IRELAND, John David
Appointed Date: 18 November 2013
63 years old
Director
LOWDER, Vincent David
Appointed Date: 18 November 2013
59 years old

Resigned Directors

Secretary
CHEUNG, Yu-Ho
Resigned: 31 October 2016
Appointed Date: 06 September 2011
Secretary
CRUSCO, Kathleen
Resigned: 07 August 2009
Appointed Date: 16 October 2008
Secretary
DAVIE, Donald
Resigned: 01 October 2002
Appointed Date: 12 October 1999
Secretary
GREEN, David
Resigned: 15 June 2004
Appointed Date: 01 October 2002
Secretary
RONALDSON, Adam Channing
Resigned: 12 October 1999
Secretary
SPELTZ, Christopher
Resigned: 02 January 2007
Appointed Date: 15 June 2004
Secretary
TAICH, Timothy
Resigned: 01 August 2011
Appointed Date: 07 August 2009
Secretary
TAICH, Timothy
Resigned: 16 October 2008
Appointed Date: 02 January 2007
Director
AVILES, Mike
Resigned: 02 January 2002
Appointed Date: 07 February 2000
65 years old
Director
BLAIR, Larry Charles
Resigned: 12 October 1999
Appointed Date: 11 March 1996
77 years old
Director
BROWN, Dominic
Resigned: 19 September 2001
Appointed Date: 02 March 2000
74 years old
Director
CARLSON, Jerome Walter
Resigned: 12 December 1994
89 years old
Director
CRUSCO, Kathleen
Resigned: 19 November 2013
Appointed Date: 16 October 2008
60 years old
Director
DAVIE, Donald
Resigned: 01 October 2002
Appointed Date: 12 October 1999
68 years old
Director
GEAR, Jonathan
Resigned: 01 April 2005
Appointed Date: 02 January 2002
55 years old
Director
GOODCHILD, Jonathan Christopher
Resigned: 01 January 2010
Appointed Date: 02 March 2000
60 years old
Director
GORMAN, Shane Edward
Resigned: 25 July 1997
82 years old
Director
GREEN, David
Resigned: 15 June 2004
Appointed Date: 02 January 2002
59 years old
Director
QURESHI, Pervez
Resigned: 15 November 2013
Appointed Date: 02 January 2007
69 years old
Director
RONALDSON, Adam Channing
Resigned: 02 January 2002
Appointed Date: 12 October 1999
62 years old
Director
SAYERS, John Cornelius
Resigned: 08 March 1996
84 years old
Director
SPELTZ, Christopher
Resigned: 02 January 2007
Appointed Date: 02 January 2002
63 years old
Director
STAATS, Preston William
Resigned: 12 October 1999
Appointed Date: 28 July 1997
84 years old
Director
TAICH, Timothy
Resigned: 16 October 2008
Appointed Date: 02 January 2007
69 years old

Persons With Significant Control

Uk Software Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPICOR SOLUTIONS UK LIMITED Events

15 Feb 2017
Appointment of Ms Dawn Anne Murray as a secretary on 3 February 2017
15 Feb 2017
Termination of appointment of Yu-Ho Cheung as a secretary on 31 October 2016
13 Oct 2016
Confirmation statement made on 10 August 2016 with updates
05 Sep 2016
Registered office address changed from 1 Orchard Court Binley Business Park Harry Weston Road Binley Coventry CV3 2TQ to No. 1 the Arena No. 1 the Arena Downshire Way Bracknell Berkshire RG12 1PU on 5 September 2016
12 Apr 2016
Accounts for a small company made up to 30 September 2015
...
... and 128 more events
25 Jul 1986
Return made up to 01/07/86; full list of members
03 Jul 1986
Registered office changed on 03/07/86 from: paramount house 71-75 uxbridge road ealing london W5
29 May 1986
Full accounts made up to 30 September 1985
18 Jun 1981
Memorandum and Articles of Association
22 Apr 1981
Certificate of incorporation

EPICOR SOLUTIONS UK LIMITED Charges

3 June 1998
Deed of rent deposit
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: Crest Nicholson Operations Limited
Description: Deposit of the sum of £17,478.
3 June 1998
Deed of rent deposit
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: Crest Nicholson Operations Limited
Description: The deposit of the sum of £17,478 together with any…

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