Active
Company Information for UK SOFTWARE HOLDINGS LIMITED
Epicor Software, 6 Arlington Square West, Bracknell, BERKSHIRE, RG12 1PU,
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Company Registration Number
05953216
Private Limited Company
Active |
Company Name | |
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UK SOFTWARE HOLDINGS LIMITED | |
Legal Registered Office | |
Epicor Software 6 Arlington Square West Bracknell BERKSHIRE RG12 1PU Other companies in RG12 | |
Company Number | 05953216 | |
---|---|---|
Company ID Number | 05953216 | |
Date formed | 2006-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-05-04 | |
Return next due | 2025-05-18 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-08 11:12:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UK SOFTWARE HOLDINGS LIMITED | Singapore | Active | Company formed on the 2016-08-01 |
Officer | Role | Date Appointed |
---|---|---|
DAWN MURRAY |
||
RICHARD JOHN CLARK |
||
TIMOTHY BERNARD HARRINGTON |
||
JOHN DAVID IRELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAWN MURRAY |
Company Secretary | ||
YU-HO CHEUNG |
Company Secretary | ||
YU-HO CHEUNG |
Director | ||
JOHN CHARLES ROY BRIMS |
Director | ||
NICHOLAS KAISER |
Company Secretary | ||
JOHN CHARLES ROY BRIMS |
Director | ||
NICHOLAS KAISER |
Director | ||
DAVID MICHAEL MCGOVERN |
Director | ||
SHAWN ALLISTER MCMORRAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLARSOFT PMS LIMITED | Director | 2013-06-06 | CURRENT | 1962-03-19 | Dissolved 2014-12-30 | |
PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED | Director | 2013-06-06 | CURRENT | 2001-04-27 | Dissolved 2015-01-02 | |
SCALA INTERNATIONAL LIMITED | Director | 2013-06-06 | CURRENT | 1989-12-11 | Dissolved 2015-02-03 | |
AVALON PRINTING SOFTWARE LIMITED | Director | 2013-06-06 | CURRENT | 1999-01-13 | Dissolved 2014-11-18 | |
MATTEC LIMITED | Director | 2013-06-06 | CURRENT | 1990-09-19 | Dissolved 2014-11-18 | |
USI EUROPE LIMITED | Director | 2013-06-06 | CURRENT | 1996-07-18 | Dissolved 2015-04-07 | |
SOLARSOFT GROUP LIMITED | Director | 2013-06-06 | CURRENT | 2000-02-01 | Dissolved 2015-05-05 | |
SOLARSOFT BUSINESS SYSTEMS LIMITED | Director | 2013-06-06 | CURRENT | 1998-11-26 | Dissolved 2015-03-24 | |
SOLARSOFT ACQUISITION LIMITED | Director | 2013-06-06 | CURRENT | 2008-02-18 | Active | |
DOT-NET-IT LIMITED | Director | 2016-05-31 | CURRENT | 2002-04-09 | Dissolved 2017-09-26 | |
EPICOR SOFTWARE (UK) LIMITED | Director | 2014-02-13 | CURRENT | 1989-01-24 | Active | |
SOLARSOFT ACQUISITION LIMITED | Director | 2014-02-13 | CURRENT | 2008-02-18 | Active | |
EPICOR SOLUTIONS UK LIMITED | Director | 2013-11-18 | CURRENT | 1981-04-22 | Liquidation | |
DOT-NET-IT LIMITED | Director | 2016-05-31 | CURRENT | 2002-04-09 | Dissolved 2017-09-26 | |
EPICOR SOLUTIONS UK LIMITED | Director | 2013-11-18 | CURRENT | 1981-04-22 | Liquidation | |
SOLARSOFT ACQUISITION LIMITED | Director | 2012-10-12 | CURRENT | 2008-02-18 | Active | |
USI EUROPE LIMITED | Director | 2008-03-19 | CURRENT | 1996-07-18 | Dissolved 2015-04-07 | |
EPICOR SOFTWARE (UK) LIMITED | Director | 2000-09-18 | CURRENT | 1989-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GLENN STEPHEN LAMBERT | ||
DIRECTOR APPOINTED MR GRAEME PILBEAM | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR JASON GREGORY DUNN | ||
DIRECTOR APPOINTED MRS JENNIFER MESINA VANTA-MEDIRAN | ||
AP01 | DIRECTOR APPOINTED MRS JENNIFER MESINA VANTA-MEDIRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GREGORY DUNN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERNARD HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR GLENN STEPHEN LAMBERT | |
AP01 | DIRECTOR APPOINTED MR JASON GREGORY DUNN | |
TM02 | Termination of appointment of Dawn Murray on 2021-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
PSC05 | Change of details for Kkr Element Aggregator Lp as a person with significant control on 2020-10-14 | |
AP03 | Appointment of Mr David Andrews as company secretary on 2020-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID IRELAND | |
PSC05 | Change of details for Kkr Element Aggregator Lp as a person with significant control on 2020-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
PSC02 | Notification of Epicor International Holdings 2, Inc as a person with significant control on 2020-04-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS DAWN MURRAY on 2020-02-14 | |
CH01 | Director's details changed for Mr Richard John Clark on 2020-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM Epicor Software Uk Limited No.1 the Arena Downshire Way Bracknell Berkshire RG12 1PU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
PSC02 | Notification of Epicor Software Corporation as a person with significant control on 2018-05-21 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP .01 | |
SH02 | Sub-division of shares on 2018-01-25 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 43279116.14 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 43279116.14 | |
RES10 | Resolutions passed:
| |
RES14 | £4309999064 28/09/2017 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-09-29 GBP 0.01 | |
CAP-SS | Solvency Statement dated 28/09/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 28/09/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM02 | Termination of appointment of Dawn Murray on 2017-02-21 | |
AP03 | Appointment of Ms Dawn Murray as company secretary on 2017-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AP03 | Appointment of Dawn Nurray as company secretary on 2017-02-03 | |
TM02 | Termination of appointment of Yu-Ho Cheung on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YU-HO CHEUNG | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/01/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/01/15 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/01/14 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 179125.54 | |
AR01 | 25/01/16 STATEMENT OF CAPITAL GBP 179125.54 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 179125.54 | |
AR01 | 25/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID IRELAND / 01/08/2013 | |
AR01 | 25/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 179125.54 | |
AR01 | 25/01/14 FULL LIST | |
AR01 | 25/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY BERNARD HARRINGTON | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 112781.21 | |
AA01 | CURREXT FROM 31/03/2013 TO 30/09/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM SOLARSOFT HOUSE CROCKFORD LANE HAMPSHIRE INT BUSINESS PARK, BASINGSTOKE HAMPSHIRE RG24 8WH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, SOLARSOFT HOUSE CROCKFORD LANE, HAMPSHIRE INT BUSINESS PARK,, BASINGSTOKE, HAMPSHIRE, RG24 8WH, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES ROY BRIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN MCMORRAN | |
AP03 | SECRETARY APPOINTED MR YU-HO CHEUNG | |
AR01 | 25/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 01/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAISER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAISER | |
AP01 | DIRECTOR APPOINTED JOHN IRELAND | |
AP01 | DIRECTOR APPOINTED JOHN CHARLES ROY BRIMS | |
AP01 | DIRECTOR APPOINTED MR YU-HO CHEUNG | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 25/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/07/11 | |
SH19 | 08/07/11 STATEMENT OF CAPITAL GBP 70407.52 | |
RES13 | SHARE PREMIUM REDUCED TO 2335687.00 08/07/2011 | |
RES06 | REDUCE ISSUED CAPITAL 08/07/2011 | |
AR01 | 25/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
123 | NC INC ALREADY ADJUSTED 31/03/09 | |
88(2) | AD 31/03/09 GBP SI 6017800@0.01=60178 GBP IC 3922452.52/3982630.52 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 22/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM SYSTEMS HOUSE FOUNDRY COURT GOGMORE LANE CHERTSEY SURREY KT16 9AP | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, SYSTEMS HOUSE, FOUNDRY COURT, GOGMORE LANE CHERTSEY, SURREY, KT16 9AP | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/07/2008 | |
225 | PREVEXT FROM 28/02/2008 TO 31/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | TPG SPECIALTY LENDING, INC. | |
SUPPLEMENTAL DEBENTURE | Satisfied | D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
SUPPLEMENTAL DEBENTURE | Satisfied | WELLS FARGO FOOTHILL, INC., | |
DEBENTURE | Satisfied | D.B.ZWIRN SPECIAL OPPORTUNITIES FUND L.P AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE FINANCEPARTIES (THE AGENT) | |
DEBENTURE | Satisfied | WELLS FARGO FOOTHILL,INC AS TRUSTEE AND ADMINISTRATIVE AGENT FOR THE FINANCE PARTIES | |
COMPOSITE DEBENTURE | Satisfied | CAPITALSOURCE FINANCE LLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UK SOFTWARE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |