Epicor Software (Uk) Limited

02338274

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EPICOR SOFTWARE, BRACKNELL, RG12 1PU

Incorporated 24/01/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr Richard John Clark

director · Since 06/06/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr David Andrews

secretary · Since 26/06/2020

Ms Jennifer Mesina Vanta-Mediran

director · Since 08/02/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 3 other boards

Mr Graeme Pilbeam

director · Since 22/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Persons with Significant Control

Uk Software Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Epicor Software, 6 Arlington Square West, Bracknell, RG12 1PU

Reg: 05953216 · Companies House · Company Limited By Shares

Notified 20/01/2020

Former PSCs

Epicor Software Corporation

Ceased 09/10/2025

Clayton Dubilier & Rice Holdings, Llc

Ceased 09/10/2025

Cvc Capital Partners Plc

Ceased 09/10/2025

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 10/10/2005Registered 12/10/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1992Registered 08/05/1992Satisfied 09/05/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/1990Registered 06/02/1990Satisfied 09/05/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/1989Registered 18/09/1989Satisfied 28/03/1992