Eptica UK Limited
- Company number
- 05660648
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2005
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Dec 2005 | 21 Dec 2005 |
| GANDILHON, Thierry | Secretary | 21 Dec 2005 | 31 Jul 2013 |
| BARNES, Paul Stephen, Mr. | Director | 1 Mar 2011 | 31 Dec 2013 |
| HADDAD, Roger, Director | Director | 16 Dec 2014 | 21 Oct 2019 |
| NJAMFA, Olivier | Director | 21 Dec 2005 | 21 Oct 2019 |
| SADLER, Stephen | Director | 18 Nov 2019 | 18 Nov 2019 |
| BRYSON, Douglas Craig | Secretary | 18 Nov 2019 | 18 Nov 2019 |
| SADLER, Stephen | Director | 21 Oct 2019 | 15 Mar 2022 |
| BRYSON, Douglas Craig | Secretary | 21 Oct 2019 | 15 Mar 2022 |
| CORNES, Ian Richard | Secretary | 15 Mar 2022 | |
| MEDVED, Robert | Director | 15 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enghouse Systems Limited | Ownership Of Shares 75 To 100 Percent | 21 Oct 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2024 | - | £108,212 | £299,156 | 4 |
| 31 Oct 2023 | - | £242,178 | £560,553 | 4 |
| 31 Oct 2022 | - | - | - | - |
| 31 Oct 2021 | - | - | - | - |
| 31 Oct 2020 | - | - | - | - |
| 31 Dec 2019 | £1,823,448 | - | £631,015 | 10 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
Connections
Directors’ other companies
- MEDVED, Robert - Director at Enghouse Development (UK) Limited
- MEDVED, Robert - Director at Enghouse Interactive Holdings (UK) Limited
- MEDVED, Robert - Director at Enghouse Holdings (UK) Limited
- MEDVED, Robert - Director at Enghouse Interactive (UK) Limited
- MEDVED, Robert - Director at CTI Data Solutions Limited
Companies at the same address
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- Assa Abloy Global Solutions UK Limited (02590364)
- BTC Global Limited (07469466)
- BTC Solutions Limited (06311899)
- Cognitran Limited (04235055)
- CTI Billing Solutions Limited (02185983)
- CTI Data Solutions Limited (02969593)
- Dialogic (UK) Limited (02017909)
- Enghouse Development (UK) Limited (04485978)
- Enghouse Interactive (UK) Limited (04230977)