EPTICA UK LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6UB

Company number 05660648
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 200 BROOK DRIVE, GREEN PARK, READING, BERKSHIRE, RG2 6UB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of EPTICA UK LIMITED are www.epticauk.co.uk, and www.eptica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Eptica Uk Limited is a Private Limited Company. The company registration number is 05660648. Eptica Uk Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Eptica Uk Limited is 200 Brook Drive Green Park Reading Berkshire Rg2 6ub. . HADDAD, Roger, Director is a Director of the company. NJAMFA, Olivier is a Director of the company. Secretary GANDILHON, Thierry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HADDAD, Roger, Director
Appointed Date: 16 December 2014
83 years old
Director
NJAMFA, Olivier
Appointed Date: 21 December 2005
61 years old

Resigned Directors

Secretary
GANDILHON, Thierry
Resigned: 31 July 2013
Appointed Date: 21 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
BARNES, Paul
Resigned: 31 December 2013
Appointed Date: 01 March 2011
57 years old

EPTICA UK LIMITED Events

30 Jan 2017
Confirmation statement made on 21 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
25 Sep 2015
Full accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
...
... and 24 more events
06 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005
Secretary resigned
21 Dec 2005
Incorporation

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