EPTURA UK LIMITED
Active - Accounts Filed
General Information
NAME
EPTURA UK LIMITED
COMPANY NUMBER
03917436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/02/2000
(24 years and 9 months old)
WEBSITE
www.condeco.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/06/2010
18/11/2022
CONDECO LIMITED
View all previous names
LONDON
E14 9GE
Telephone: 02070012020
TPS: No
8TH Floor Exchange Tower
2 Harbour Exchange Square
London
E14 9GE
Telephone: 70012020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDECO GROUP LIMITED | Active - Accounts Filed | View Report |
| CONDECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Samuel Murphy (932397911) Appointed |
| 22/05/2024 | Lori Anne Brown (930085240) has left the board |
| 22/05/2024 | Tara Baker (930085310) has left the board |
Credit Risk Overview
Want to learn more about EPTURA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPTURA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPTURA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2022 - Present (2 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2000 - 25/04/2000 (2 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/02/2000 - Present (24 years and 9 months) Born in Jun 1972 |
Resigned | Secretary |
Current: 52 Past: 575 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDECO GROUP LIMITED | Active - Accounts Filed | View Report |
| CONDECO AMERICAS LIMITED | Non-Trading | View Report |
| CONDECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Samuel Murphy (932397911) Appointed |
| 22/05/2024 | Lori Anne Brown (930085240) has left the board |
| 22/05/2024 | Tara Baker (930085310) has left the board |
| 22/05/2024 | New Board Member Kathie Jones (932320432) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Carol Howard (932097419) Appointed |
| 16/02/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Lori Anne Brown (930085240) Appointed |
| 10/10/2022 | New Board Member Tara Baker (930085310) Appointed |
| 10/10/2022 | Lynda Lowe (926659930) has left the board |
| 10/10/2022 | Paul Richard Statham (906718106) has left the board |
| 18/05/2022 | Ian Roy Cole (919483909) has left the board |
| 19/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 31/01/2020 | New Board Member Lynda Lowe (926659930) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Ian Roy Cole (919483909) Appointed |
| 02/07/2018 | David Drury Brimble (918795603) has left the board |
| 02/07/2018 | David Drury Brimble (918539517) has left the board |
| 20/03/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | David Franklin Howorth (912532959) has left the board |
| 06/05/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 24/01/2017 | Julian James Griffith (920241272) has left the board |
| 24/01/2017 | Gary Bull (910586508) has left the board |
| 24/01/2017 | Debra Ann Ward (920159668) has left the board |
| 08/04/2016 | New Annual Return filed |
| 18/02/2016 | Guy Wyndham Vincent (907089343) has left the board |
| 18/02/2016 | Guy Wyndham Vincent (907089343) has left the board |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 31/12/2015 | Guy Wyndham Vincent (920363288) has left the board |
| 31/12/2015 | New Board Member Guy Wyndham Vincent (907089343) Appointed |
| 22/12/2015 | New Board Member Guy Wyndham Vincent (920363288) Appointed |
| 17/12/2015 | Guy Wyndham Vincent (920159777) has left the board |
| 17/12/2015 | Peter Hans Curt Otto (917937343) has left the board |
| 17/12/2015 | Lynda Lowe (915885831) has left the board |
| 17/12/2015 | Philip Francis Briffa (912890799) has left the board |
| 09/11/2015 | New Board Member Julian James Griffith (920241272) Appointed |
| 02/11/2015 | David Franklin Howorth (920200710) has left the board |
| 02/11/2015 | New Board Member David Franklin Howorth (912532959) Appointed |
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