Eptica Uk Limited

General information


Eptica Uk Ltd

Office Address:

Imperium Imperial Way RG2 0TD Reading

Number: 05660648

Incorporation date: 2005-12-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active


Data updated on:

This Eptica Uk Limited firm has been operating offering its services for at least sixteen years, as it's been established in 2005. Started with registration number 05660648, Eptica Uk is a Private Limited Company with office in Imperium, Reading RG2 0TD. This firm's classified under the NACE and SIC code 62012 and their NACE code stands for Business and domestic software development. Eptica Uk Ltd reported its account information for the financial period up to December 31, 2019. The most recent confirmation statement was released on December 21, 2020.

Right now, this particular company is the workplace of one managing director: Stephen S., who was chosen to lead the company on Monday 21st October 2019. That company had been directed by Stephen S. up until 2019. Furthermore a different director, including Roger H. quit on Monday 21st October 2019. Furthermore, the director's efforts are regularly aided with by a secretary - Douglas B., who was officially appointed by this specific company in 2019.

Financial data based on annual reports

Company staff

Stephen S.

Role: Director

Appointed: 21 October 2019

Latest update: 24 February 2021

Douglas B.

Role: Secretary

Appointed: 21 October 2019

Latest update: 24 February 2021

People with significant control

The companies that control this firm are as follows: Enghouse Systems Limited owns over 3/4 of company shares. This business can be reached in Suite 800 Markham, L3R 0G4, Ontario and was registered as a PSC under the registration number 0604260.

Enghouse Systems Limited
Legal authority Canada Business Corporations Act
Legal form Public Listed Company
Country registered Canada
Place registered Toronto Stock Exchange
Registration number 0604260
Notified on 21 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 December 2019
Confirmation statement next due date 04 January 2022
Confirmation statement last made up date 21 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to Tuesday 31st December 2019 (AA)
filed on: 18th, December 2020
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
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