Company Information for

UK SOFTWARE HOLDINGS LIMITED

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

Company Registration Number

05953216

Private Limited Company

Active

About Uk Software Holdings Ltd

UK SOFTWARE HOLDINGS LIMITED was founded on 2006-10-02 and has its registered office in Bracknell. The organisation's status is listed as "Active". Uk Software Holdings 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
UK SOFTWARE HOLDINGS LIMITED
Legal Registered Office
Epicor Software
6 Arlington Square West
Bracknell
BERKSHIRE
RG12 1PU
Other companies in RG12

Filing Information

Company Number05953216
Date formed2006-10-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-09-30
Account next due2025-06-30
Latest filing return2024-06-11
Filing return next due2025-06-25
Type of accountsFULL
Last Datalog update:
2024-06-11 10:35:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Dawn Murray Company Secretary 2017-02-20
Richard John Clark Director ACCOUNTANT 2013-06-06 ENGLAND
Timothy Bernard Harrington Director FINANCE VP 2014-02-13 ENGLAND
John David Ireland Director ATTORNEY 2012-10-12 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Dawn Murray Company Secretary 2017-02-03 2017-02-21
Yu-ho Cheung Company Secretary 2013-02-28 2016-10-31
Yu-ho Cheung Director 2012-10-12 2016-10-31
John Charles Roy Brims Director 2012-10-12 2013-06-06
Nicholas Kaiser Company Secretary 2006-10-02 2012-10-12
John Charles Roy Brims Director 2012-10-12 2012-10-12
Nicholas Kaiser Director 2006-10-02 2012-10-12
David Michael Mcgovern Director 2006-10-02 2012-10-12
Shawn Allister Mcmorran Director 2006-10-02 2012-10-12

Related Directorships for Richard John Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Clark SOLARSOFT PMS LIMITEDDirector 2013-06-06 CURRENT 1962-03-19 Dissolved 2014-12-30
Richard John Clark PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITEDDirector 2013-06-06 CURRENT 2001-04-27 Dissolved 2015-01-02
Richard John Clark SCALA INTERNATIONAL LIMITEDDirector 2013-06-06 CURRENT 1989-12-11 Dissolved 2015-02-03
Richard John Clark AVALON PRINTING SOFTWARE LIMITEDDirector 2013-06-06 CURRENT 1999-01-13 Dissolved 2014-11-18
Richard John Clark MATTEC LIMITEDDirector 2013-06-06 CURRENT 1990-09-19 Dissolved 2014-11-18
Richard John Clark USI EUROPE LIMITEDDirector 2013-06-06 CURRENT 1996-07-18 Dissolved 2015-04-07
Richard John Clark SOLARSOFT GROUP LIMITEDDirector 2013-06-06 CURRENT 2000-02-01 Dissolved 2015-05-05
Richard John Clark SOLARSOFT BUSINESS SYSTEMS LIMITEDDirector 2013-06-06 CURRENT 1998-11-26 Dissolved 2015-03-24
Richard John Clark SOLARSOFT ACQUISITION LIMITEDDirector 2013-06-06 CURRENT 2008-02-18 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 EPICOR SOFTWARE (UK) LIMITEDDirector 2014-02-13 CURRENT 1989-01-24 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 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
John David Ireland EPICOR SOFTWARE (UK) LIMITEDDirector 2000-09-18 CURRENT 1989-01-24 Active