Company Information for

EPICOR SOFTWARE (UK) LIMITED

EPICOR SOFTWARE, 6 ARLINGTON SQUARE WEST, BRACKNELL, BERKSHIRE, RG12 1PU,

Company Registration Number

02338274

Private Limited Company

Active

About Epicor Software (uk) Ltd

EPICOR SOFTWARE (UK) LIMITED was founded on 1989-01-24 and has its registered office in Bracknell. The organisation's status is listed as "Active". Epicor Software (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EPICOR SOFTWARE (UK) LIMITED
Legal Registered Office
EPICOR SOFTWARE
6 ARLINGTON SQUARE WEST
BRACKNELL
BERKSHIRE
RG12 1PU
Other companies in RG12

Filing Information

Company Number02338274
Date formed1989-01-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return24/01/2016
Filing return next due21/02/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 06:43:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John David Ireland Company Secretary GENERAL COUNSEL 2000-09-18 UNITED STATES
Dawn Murray Company Secretary 2017-02-03
Richard John Clark Director ACCOUNTANT 2013-06-06 UNITED KINGDOM
Timothy Bernard Harrington Director FINANCE VP 2014-02-13 ENGLAND
John David Ireland Director GENERAL COUNSEL 2000-09-18 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Yu-ho Cheung Company Secretary 2008-05-16 2016-10-31
Ovalsec Limited Nominated Secretary 2009-06-26 2014-04-11
John Charles Roy Brims Director 2000-09-18 2013-06-06
Virginia May Frazer Director 2008-05-16 2012-02-01
Hillgate Secretarial Limited Company Secretary 2000-07-13 2009-06-26
Ian Michael Walker Director 1996-09-01 2007-01-01
Lee Minsup Kim Director 2000-09-18 2003-05-31
David Orren Director 1999-07-23 2000-08-31
David Orren Company Secretary 1999-07-23 2000-07-13
Charles Warman Company Secretary 1998-01-22 1999-07-23
Charles Warman Director 1999-05-12 1999-07-23
Simon Richard Munro Nelson Director 1996-10-01 1999-05-18
Kenneth Cooper Director 1992-05-01 1999-04-01
Mark Hellinger Director 1992-05-01 1998-08-10
Robert Clifford Vernon Director 1992-01-24 1998-04-23
Bruce Henderson Leith Company Secretary 1992-05-01 1998-01-22
Bruce Henderson Leith Director 1992-01-24 1998-01-22
Harvey Nelson Short Director 1992-01-24 1994-08-12
Patrick Alfred Whelan Director 1992-01-24 1992-04-30

Related Directorships for Richard John Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Clark DOT-NET-IT LIMITEDDirector 2016-05-31 CURRENT 2002-04-09 Dissolved 2017-09-26
Richard John Clark EPICOR SOLUTIONS UK LIMITEDDirector 2013-11-18 CURRENT 1981-04-22 Liquidation
Richard John Clark EPICOR LIMITEDDirector 2013-06-06 CURRENT 1991-09-26 Dissolved 2014-11-18
Richard John Clark RJC CONSULTING (EUROPE) LIMITEDDirector 2003-07-04 CURRENT 2003-07-04 Active

Related Directorships for Timothy Bernard Harrington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Bernard Harrington DOT-NET-IT LIMITEDDirector 2016-05-31 CURRENT 2002-04-09 Dissolved 2017-09-26
Timothy Bernard Harrington UK SOFTWARE HOLDINGS LIMITEDDirector 2014-02-13 CURRENT 2006-10-02 Active
Timothy Bernard Harrington SOLARSOFT ACQUISITION LIMITEDDirector 2014-02-13 CURRENT 2008-02-18 Active
Timothy Bernard Harrington EPICOR SOLUTIONS UK LIMITEDDirector 2013-11-18 CURRENT 1981-04-22 Liquidation

Related Directorships for John David Ireland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John David Ireland DOT-NET-IT LIMITEDDirector 2016-05-31 CURRENT 2002-04-09 Dissolved 2017-09-26
John David Ireland EPICOR SOLUTIONS UK LIMITEDDirector 2013-11-18 CURRENT 1981-04-22 Liquidation
John David Ireland UK SOFTWARE HOLDINGS LIMITEDDirector 2012-10-12 CURRENT 2006-10-02 Active
John David Ireland SOLARSOFT ACQUISITION LIMITEDDirector 2012-10-12 CURRENT 2008-02-18 Active
John David Ireland USI EUROPE LIMITEDDirector 2008-03-19 CURRENT 1996-07-18 Dissolved 2015-04-07