UK SOFTWARE HOLDINGS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1PU

Company number 05953216
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address EPICOR SOFTWARE UK LIMITED NO.1 THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Dawn Murray as a secretary on 21 February 2017; Appointment of Ms Dawn Murray as a secretary on 20 February 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of UK SOFTWARE HOLDINGS LIMITED are www.uksoftwareholdings.co.uk, and www.uk-software-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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.Uk Software Holdings Limited is a Private Limited Company. The company registration number is 05953216. Uk Software Holdings Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Uk Software Holdings Limited is Epicor Software Uk Limited No 1 The Arena Downshire Way Bracknell Berkshire Rg12 1pu. . 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 KAISER, Nicholas has been resigned. Secretary MURRAY, Dawn has been resigned. Director BRIMS, John Charles Roy has been resigned. Director BRIMS, John Charles Roy has been resigned. Director CHEUNG, Yu-Ho has been resigned. Director KAISER, Nicholas has been resigned. Director MCGOVERN, David Michael has been resigned. Director MCMORRAN, Shawn Allister has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MURRAY, Dawn
Appointed Date: 20 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: 12 October 2012
63 years old

Resigned Directors

Secretary
CHEUNG, Yu-Ho
Resigned: 31 October 2016
Appointed Date: 28 February 2013
Secretary
KAISER, Nicholas
Resigned: 12 October 2012
Appointed Date: 02 October 2006
Secretary
MURRAY, Dawn
Resigned: 21 February 2017
Appointed Date: 03 February 2017
Director
BRIMS, John Charles Roy
Resigned: 06 June 2013
Appointed Date: 12 October 2012
66 years old
Director
BRIMS, John Charles Roy
Resigned: 12 October 2012
Appointed Date: 12 October 2012
66 years old
Director
CHEUNG, Yu-Ho
Resigned: 31 October 2016
Appointed Date: 12 October 2012
55 years old
Director
KAISER, Nicholas
Resigned: 12 October 2012
Appointed Date: 02 October 2006
49 years old
Director
MCGOVERN, David Michael
Resigned: 12 October 2012
Appointed Date: 02 October 2006
56 years old
Director
MCMORRAN, Shawn Allister
Resigned: 12 October 2012
Appointed Date: 02 October 2006
62 years old

UK SOFTWARE HOLDINGS LIMITED Events

21 Feb 2017
Termination of appointment of Dawn Murray as a secretary on 21 February 2017
21 Feb 2017
Appointment of Ms Dawn Murray as a secretary on 20 February 2017
20 Feb 2017
Confirmation statement made on 25 January 2017 with updates
09 Feb 2017
Appointment of Dawn Nurray as a secretary on 3 February 2017
02 Dec 2016
Termination of appointment of Yu-Ho Cheung as a secretary on 31 October 2016
...
... and 85 more events
03 Nov 2006
Resolutions
  • RES13 ‐ Sub divided 11/10/06
03 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006
Particulars of mortgage/charge
02 Oct 2006
Incorporation

UK SOFTWARE HOLDINGS LIMITED Charges

8 July 2011
Debenture
Delivered: 26 July 2011
Status: Satisfied on 23 November 2012
Persons entitled: Tpg Specialty Lending, Inc.
Description: Fixed and floating charge over the undertaking and all…
6 March 2008
Supplemental debenture
Delivered: 18 March 2008
Status: Satisfied on 3 April 2012
Persons entitled: Wells Fargo Foothill, Inc.,
Description: By way of fixed charge the further shares; and the further…
6 March 2008
Supplemental debenture
Delivered: 18 March 2008
Status: Satisfied on 23 February 2012
Persons entitled: D.B. Zwirn Special Opportunities Fund, L.P. as Agent and Trustee for the Finance Parties (The Agent)
Description: By way of fixed charge the further shares, and the further…
23 January 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 3 April 2012
Persons entitled: D.B.Zwirn Special Opportunities Fund L.P as Administrative Agent and Trustee for the Financeparties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
22 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 3 April 2012
Persons entitled: Wells Fargo Foothill,Inc as Trustee and Administrative Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
12 October 2006
Composite debenture
Delivered: 18 October 2006
Status: Satisfied on 8 February 2008
Persons entitled: Capitalsource Finance Llc (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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