Eptica Uk Limited. net worth, address, company information. Free

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Eptica Uk Limited (reg no 05660648) is a private limited company incorporated on 2005-12-21 originating in England. This company is situated at Imperium, Imperial Way, Reading RG2 0TD. Eptica Uk Limited operates SIC: 62012 which stands for "business and domestic software development".

Company details

Name	Eptica Uk Limited
Number	05660648
Date of Incorporation:	Wednesday 21st December 2005
End of financial year:	31 October
Address:	Imperium, Imperial Way, Reading, RG2 0TD
SIC code:	62012 - Business and domestic software development

As for the 1 managing director that can be found in the company, we can name: Robert M. (appointed on 15 March 2022). 1 secretary is also there: Ian C. (appointed on 15 March 2022). The Companies House lists 1 person of significant control - Enghouse Systems Limited, a company that is located at L3R 0G4 Suite 800 Markham, Ontario. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	825,453	843,169
Total Assets Less Current Liabilities	204,007	278,304

People with significant control

Enghouse Systems Limited

21 October 2019

Legal authority	Canada Business Corporations Act
Legal form	Public Listed Company
Country registered	Canada
Place registered	Toronto Stock Exchange
Registration number	0604260
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to Monday 31st October 2022 filed on: 3rd, August 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts for the period up to Monday 31st October 2022 filed on: 3rd, August 2023 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Sunday 31st October 2021 filed on: 3rd, November 2022 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Tuesday 15th March 2022. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 15th March 2022) of a secretary filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 15th March 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 15th March 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st October 2020 filed on: 10th, November 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (15 pages)
(AD01) New registered office address Imperium Imperial Way Reading Berkshire RG2 0TD. Change occurred on Tuesday 28th July 2020. Company's previous address: Work.Life Reading the White Building 33 King's Road Reading RG1 3AR United Kingdom. filed on: 28th, July 2020 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Saturday 31st October 2020, originally was Thursday 31st December 2020. filed on: 20th, January 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 21st October 2019. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 18th November 2019 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 18th November 2019 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 18th November 2019) of a secretary filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 21st October 2019 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 21st October 2019) of a secretary filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 21st October 2019 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 18th November 2019. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, July 2019 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (16 pages)
(AD01) New registered office address Work.Life Reading the White Building 33 King's Road Reading RG1 3AR. Change occurred on Tuesday 5th September 2017. Company's previous address: 200 Brook Drive Green Park Reading Berkshire RG2 6UB. filed on: 5th, September 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 20th, April 2017 \| accounts	Free Download (15 pages)
(CH01) On Tuesday 26th July 2016 director's details were changed filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st December 2015 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Tuesday 16th December 2014. filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st December 2014 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 9th January 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 20th, March 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st December 2013 filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
(CH01) On Sunday 1st July 2012 director's details were changed filed on: 3rd, January 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 2nd January 2014 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 2nd January 2014 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 18th, June 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st December 2012 filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st December 2011 filed on: 29th, December 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 15th, July 2011 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Tuesday 15th March 2011. filed on: 15th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st December 2010 filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
(AA) Accounts made up to Thursday 31st December 2009 filed on: 12th, April 2010 \| accounts	Free Download (16 pages)
(CH01) On Friday 2nd October 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st December 2009 filed on: 31st, December 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, May 2009 \| accounts	Free Download (15 pages)
(363a) Period up to Monday 29th December 2008 - Annual return with full member list filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 2nd, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 17th January 2008 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
(363a) Period up to Thursday 17th January 2008 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 27th, July 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 27th, July 2007 \| accounts	Free Download (4 pages)
(287) Registered office changed on 23/04/07 from: 2 sheraton street london W1F 8BH filed on: 23rd, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/04/07 from: 2 sheraton street london W1F 8BH filed on: 23rd, April 2007 \| address	Free Download (1 page)
(363a) Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 6th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 6th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 6th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 6th, January 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 6th, January 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 6th, January 2006 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, December 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 21st, December 2005 \| incorporation	Free Download (17 pages)
(288b) On Wednesday 21st December 2005 Secretary resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 21st December 2005 Secretary resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)

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