EPTURA AMERICAS LIMITED
Non-Trading
General Information
NAME
EPTURA AMERICAS LIMITED
COMPANY NUMBER
09339751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/2014
(9 years and 11 months old)
WEBSITE
www.condecosoftware.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/12/2014
18/11/2022
CONDECO AMERICAS LIMITED
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 AMERICAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Samuel Murphy (932397879) 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 AMERICAS 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 AMERICAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPTURA AMERICAS 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 |
|---|---|---|---|---|
|
27/09/2022 - Present (2 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (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 |
|
03/12/2014 - Present (9 years and 11 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 51 |
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 (932397879) 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 (932320405) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Carol Howard (932097412) Appointed |
| 19/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Tara Baker (930085310) Appointed |
| 10/10/2022 | New Board Member Lori Anne Brown (930085240) Appointed |
| 10/10/2022 | Paul Richard Statham (906718106) has left the board |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Lynda Lowe (930050602) Appointed |
| 18/05/2022 | Ian Roy Cole (919483909) has left the board |
| 02/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | Guy Wyndham Vincent (907089343) has left the board |
| 18/01/2019 | New Board Member Ian Roy Cole (919483909) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 02/07/2018 | David Drury Brimble (918795603) has left the board |
| 07/01/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 11/05/2016 | New Board Member David Drury Brimble (918795603) Appointed |
| 29/12/2015 | New Annual Return filed |
| 24/08/2015 | New Board Member Paul Richard Statham (906718106) Appointed |
| 12/12/2014 | Guy Wyndham Vincent (919317438) has left the board |
| 12/12/2014 | New Board Member Guy Wyndham Vincent (907089343) Appointed |
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