EL

EPICOR LIMITED

Dissolved

Company number 02649027

Bracknell, England · Incorporated 26 September 1991

No.1, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, England

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIOFIELD LIMITED · 26 September 1991 – 24 October 1991

PLATINUM SOFTWARE U.K. LIMITED · 24 October 1991 – 5 May 1999

EPICOR SOFTWARE (UK) LIMITED · 5 May 1999 – 1 September 1999

Previous registered addresses

6Th Floor One London Wall London EC2Y 5EB · until 30 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
CLARK, Richard John
Director
6 June 2013
CY
CHEUNG, Yu-Ho, Mr.
Director
12 September 2008
BJ
BRIMS, John Charles Roy
Director · Resigned
31 July 2000
OD
ORREN, David
Director · Resigned
16 August 1999
FD
FINUCANE, Declan
Director · Resigned
5 June 1998
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
19 March 1997
DM
DUFFELL, Mark Anthony
Director · Resigned
3 June 1996
OP
O'REILLY, Paul
Director · Resigned
29 March 1996
WC
WHELAN, Cormac
Director · Resigned
30 November 1995
SM
SIMMONS, Michael
Director · Resigned
27 November 1995
EP
EDWARDS, Philip Aubrey
Director · Resigned
5 September 1994
DR
DRAKE, Ronald William
Director · Resigned
29 October 1993
EJ
ERICKSON, Jon
Director · Resigned
28 June 1993
RS
RENDELL, Simon
Secretary · Resigned
15 October 1991
BD
BIGMORE, David
Director · Resigned
15 October 1991
RS
RENDELL, Simon
Director · Resigned
15 October 1991
CS
CCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 September 1991
CD
CCS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
26 September 1991
BG
BLACKIE, Gerald Raymond
Director · Resigned
—
MT
MCMULLEN, Timothy John
Director · Resigned
—
RK
RIEGELSBURGER, Kevin Paul
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 November 2014 View
Gazette Notice Voluntary
Gazette
5 August 2014 View
Dissolution Application Strike Off Company
Dissolution
21 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2014 View
Accounts With Accounts Type Dormant
Accounts
24 April 2014 View
Termination Secretary Company With Name
Officers
11 April 2014 View
Move Registers To Registered Office Company
Address
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
14 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Change Person Director Company With Change Date
Officers
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
23 July 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
5 September 2011 View
Accounts With Accounts Type Dormant
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Move Registers To Sail Company
Address
9 August 2010 View
Change Sail Address Company
Address
9 August 2010 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Annual Return
28 October 2007 View
Auditors Resignation Company
Auditors
6 December 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Full
Accounts
8 February 2006 View
Resolution
Resolution
15 November 2005 View
Legacy
Address
15 November 2005 View
Legacy
Annual Return
11 November 2005 View
Legacy
Accounts
27 October 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
7 September 2003 View
Legacy
Officers
16 June 2003 View
Accounts With Accounts Type Full
Accounts
17 January 2003 View
Legacy
Accounts
4 November 2002 View
Legacy
Annual Return
8 September 2002 View
Legacy
Officers
8 September 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2001 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Annual Return
28 September 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Accounts
20 April 2000 View
Legacy
Accounts
20 April 2000 View
Legacy
Annual Return
14 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
7 September 1999 View
Certificate Change Of Name Company
Change Of Name
1 September 1999 View
Legacy
Capital
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Legacy
Capital
28 May 1999 View
Accounts With Accounts Type Full
Accounts
26 May 1999 View
Certificate Change Of Name Company
Change Of Name
5 May 1999 View
Legacy
Address
27 April 1999 View
Legacy
Officers
18 December 1998 View
Accounts With Accounts Type Full
Accounts
8 December 1998 View
Legacy
Annual Return
27 August 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Mortgage
1 April 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Annual Return
5 September 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
16 April 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
30 August 1996 View
Legacy
Address
14 April 1996 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
7 December 1995 View
Legacy
Annual Return
30 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
30 October 1994 View
Legacy
Officers
30 October 1994 View
Legacy
Officers
30 October 1994 View
Legacy
Annual Return
28 October 1994 View
Legacy
Accounts
5 May 1994 View
Legacy
Officers
1 December 1993 View
Legacy
Annual Return
7 September 1993 View
Resolution
Resolution
9 July 1993 View
Legacy
Officers
7 July 1993 View
Accounts With Accounts Type Dormant
Accounts
5 October 1992 View
Resolution
Resolution
5 October 1992 View
Legacy
Annual Return
25 September 1992 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
7 November 1991 View
Memorandum Articles
Incorporation
24 October 1991 View
Resolution
Resolution
24 October 1991 View
Certificate Change Of Name Company
Change Of Name
23 October 1991 View
Legacy
Capital
22 October 1991 View
Legacy
Capital
22 October 1991 View
Legacy
Accounts
22 October 1991 View
Legacy
Officers
21 October 1991 View
Legacy
Officers
21 October 1991 View
Legacy
Officers
21 October 1991 View
Legacy
Address
18 October 1991 View
Incorporation Company
Incorporation
26 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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