Epicor Solutions Uk Ltd was founded on 22 April 1981 and has its registered office in Bracknell, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The current directors of the organisation are listed as Andrews, David, Murray, Dawn Anne, Lowder, Vincent David, Cheung, Yu-ho, Taich, Timothy, Aviles, Mike, Blair, Larry Charles, Brown, Dominic, Carlson, Jerome Walter, Crusco, Kathleen, Gear, Jonathan, Gorman, Shane Edward, Green, David, Qureshi, Pervez, Ronaldson, Adam Channing, Sayers, John Cornelius, Speltz, Christopher, Staats, Preston William, Taich, Timothy.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOWDER, Vincent David | 18 November 2013 | - | 1 |
AVILES, Mike | 07 February 2000 | 02 January 2002 | 1 |
BLAIR, Larry Charles | 11 March 1996 | 12 October 1999 | 1 |
BROWN, Dominic | 02 March 2000 | 19 September 2001 | 1 |
CARLSON, Jerome Walter | N/A | 12 December 1994 | 1 |
CRUSCO, Kathleen | 16 October 2008 | 19 November 2013 | 1 |
GEAR, Jonathan | 02 January 2002 | 01 April 2005 | 1 |
GORMAN, Shane Edward | N/A | 25 July 1997 | 1 |
GREEN, David | 02 January 2002 | 15 June 2004 | 1 |
QURESHI, Pervez | 02 January 2007 | 15 November 2013 | 1 |
RONALDSON, Adam Channing | 12 October 1999 | 02 January 2002 | 1 |
SAYERS, John Cornelius | N/A | 08 March 1996 | 1 |
SPELTZ, Christopher | 02 January 2002 | 02 January 2007 | 1 |
STAATS, Preston William | 28 July 1997 | 12 October 1999 | 1 |
TAICH, Timothy | 02 January 2007 | 16 October 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREWS, David | 26 June 2020 | - | 1 |
MURRAY, Dawn Anne | 03 February 2017 | - | 1 |
CHEUNG, Yu-Ho | 06 September 2011 | 31 October 2016 | 1 |
TAICH, Timothy | 07 August 2009 | 01 August 2011 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 27 June 2020 | |
TM01 - Termination of appointment of director | 23 June 2020 | |
CS01 - N/A | 04 May 2020 | |
PSC02 - N/A | 04 May 2020 | |
AD01 - Change of registered office address | 21 February 2020 | |
AA01 - Change of accounting reference date | 17 February 2020 | |
PSC02 - N/A | 17 February 2020 | |
AD01 - Change of registered office address | 15 November 2019 | |
CS01 - N/A | 09 August 2019 | |
AA - Annual Accounts | 02 July 2019 | |
CS01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 16 June 2017 | |
AP03 - Appointment of secretary | 15 February 2017 | |
TM02 - Termination of appointment of secretary | 15 February 2017 | |
CS01 - N/A | 13 October 2016 | |
AD01 - Change of registered office address | 05 September 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 26 April 2015 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 14 May 2014 | |
TM01 - Termination of appointment of director | 25 November 2013 | |
TM01 - Termination of appointment of director | 25 November 2013 | |
AP01 - Appointment of director | 25 November 2013 | |
AP01 - Appointment of director | 25 November 2013 | |
AP01 - Appointment of director | 25 November 2013 | |
AP01 - Appointment of director | 25 November 2013 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 21 August 2013 | |
AA - Annual Accounts | 10 October 2012 | |
AR01 - Annual Return | 28 August 2012 | |
CERTNM - Change of name certificate | 13 March 2012 | |
AP03 - Appointment of secretary | 18 November 2011 | |
AR01 - Annual Return | 06 September 2011 | |
TM02 - Termination of appointment of secretary | 06 September 2011 | |
AA - Annual Accounts | 10 June 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 01 September 2010 | |
RESOLUTIONS - N/A | 11 August 2010 | |
TM01 - Termination of appointment of director | 28 January 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 17 August 2009 | |
288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
RESOLUTIONS - N/A | 02 December 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 2008 | |
123 - Notice of increase in nominal capital | 02 December 2008 | |
288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
363a - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 18 August 2008 | |
287 - Change in situation or address of Registered Office | 12 August 2008 | |
AA - Annual Accounts | 16 November 2007 | |
363s - Annual Return | 13 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
287 - Change in situation or address of Registered Office | 15 November 2006 | |
363s - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 27 July 2006 | |
AA - Annual Accounts | 19 August 2005 | |
363s - Annual Return | 30 July 2005 | |
288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
363s - Annual Return | 14 October 2004 | |
288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
AA - Annual Accounts | 07 June 2004 | |
CERTNM - Change of name certificate | 27 October 2003 | |
363s - Annual Return | 30 July 2003 | |
AA - Annual Accounts | 06 May 2003 | |
287 - Change in situation or address of Registered Office | 14 March 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
AA - Annual Accounts | 03 August 2002 | |
363s - Annual Return | 26 July 2002 | |
288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
AUD - Auditor's letter of resignation | 19 October 2001 | |
363s - Annual Return | 02 August 2001 | |
AA - Annual Accounts | 03 April 2001 | |
AA - Annual Accounts | 23 October 2000 | |
288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
363s - Annual Return | 04 August 2000 | |
288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
288b - Notice of resignation of directors or secretaries | 01 November 1999 | |
288b - Notice of resignation of directors or secretaries | 01 November 1999 | |
288b - Notice of resignation of directors or secretaries | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
AA - Annual Accounts | 16 September 1999 | |
363s - Annual Return | 13 August 1999 | |
363s - Annual Return | 07 August 1998 | |
AA - Annual Accounts | 09 July 1998 | |
288b - Notice of resignation of directors or secretaries | 24 June 1998 | |
288a - Notice of appointment of directors or secretaries | 24 June 1998 | |
395 - Particulars of a mortgage or charge | 16 June 1998 | |
395 - Particulars of a mortgage or charge | 11 June 1998 | |
287 - Change in situation or address of Registered Office | 07 November 1997 | |
AA - Annual Accounts | 01 August 1997 | |
363a - Annual Return | 28 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 1997 | |
RESOLUTIONS - N/A | 04 May 1997 | |
RESOLUTIONS - N/A | 04 May 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1997 | |
123 - Notice of increase in nominal capital | 04 May 1997 | |
363a - Annual Return | 09 August 1996 | |
288 - N/A | 09 August 1996 | |
288 - N/A | 09 August 1996 | |
288 - N/A | 09 August 1996 | |
AA - Annual Accounts | 01 May 1996 | |
AA - Annual Accounts | 14 July 1995 | |
363x - Annual Return | 14 July 1995 | |
288 - N/A | 04 July 1995 | |
288 - N/A | 04 July 1995 | |
363x - Annual Return | 21 September 1994 | |
AA - Annual Accounts | 29 June 1994 | |
363x - Annual Return | 19 July 1993 | |
AA - Annual Accounts | 16 June 1993 | |
363x - Annual Return | 17 August 1992 | |
288 - N/A | 17 August 1992 | |
288 - N/A | 17 August 1992 | |
AA - Annual Accounts | 30 July 1992 | |
AA - Annual Accounts | 05 August 1991 | |
363x - Annual Return | 30 July 1991 | |
363 - Annual Return | 11 July 1990 | |
AA - Annual Accounts | 25 June 1990 | |
288 - N/A | 23 February 1990 | |
363 - Annual Return | 05 December 1989 | |
AA - Annual Accounts | 20 June 1989 | |
363 - Annual Return | 26 October 1988 | |
288 - N/A | 17 October 1988 | |
288 - N/A | 17 October 1988 | |
288 - N/A | 17 October 1988 | |
288 - N/A | 17 October 1988 | |
AA - Annual Accounts | 28 April 1988 | |
288 - N/A | 18 August 1987 | |
363 - Annual Return | 26 June 1987 | |
AA - Annual Accounts | 28 March 1987 | |
363 - Annual Return | 25 July 1986 | |
287 - Change in situation or address of Registered Office | 03 July 1986 | |
AA - Annual Accounts | 29 May 1986 | |
MEM/ARTS - N/A | 18 June 1981 | |
MISC - Miscellaneous document | 22 April 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of rent deposit | 03 June 1998 | Outstanding |
N/A |
Deed of rent deposit | 03 June 1998 | Outstanding |
N/A |