# Eptica UK Limited

## Details

- **Company number:** [05660648](https://find-and-update.company-information.service.gov.uk/company/05660648)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2005
- **Registered office:** IMPERIUM, IMPERIAL WAY, READING, RG2 0TD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## 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 Dec 2019 | £1,823,448 | - | £631,015 | 10 |





## Directors' other companies

- [MEDVED, Robert](/person/5963263) - director at [Enghouse Development (UK) Limited](/company/04485978)
- [MEDVED, Robert](/person/5963263) - director at [Enghouse Interactive Holdings (UK) Limited](/company/02192342)
- [MEDVED, Robert](/person/5963263) - director at [Enghouse Interactive (UK) Limited](/company/04230977)
- [MEDVED, Robert](/person/5963263) - director at [CTI Data Solutions Limited](/company/02969593)
- [MEDVED, Robert](/person/5963263) - director at [Altitude Software Limited](/company/03833504)



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- [Dialogic (UK) Limited](/company/02017909) (02017909)
- [Enghouse Development (UK) Limited](/company/04485978) (04485978)
- [Enghouse Interactive (UK) Limited](/company/04230977) (04230977)