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- EPTURA UK LIMITED
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 2 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
Previous Names
10/06/2010 18/11/2022 CONDECO LIMITED
15/11/2001 10/06/2010 RNM SYSTEMS LIMITED
01/02/2000 15/11/2001 RESONATE NEW MEDIA 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 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Board Member Carol Howard (932097419) Appointed |
Date: 16/02/2024 | Event: New Accounts filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/03/2022 - Present (2 years and 1 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/10/2022 - Present (1 years and 6 months) Born in Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/10/2022 - Present (1 years and 6 months) Born in Sep 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/02/2000 - Present (24 years and 2 months) Born in Jun 1972 |
Status: Resigned | Position: Secretary | Appointments:
Current: 50 Past: 577 |
View Report |
01/02/2000 - 22/08/2005 (5 years and 6 months) Born in Jan 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
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 |
---|---|
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Board Member Carol Howard (932097419) Appointed |
Date: 16/02/2024 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2022 | Event: Paul Richard Statham (906718106) has left the board |
Date: 10/10/2022 | Event: Lynda Lowe (926659930) has left the board |
Date: 10/10/2022 | Event: New Board Member Lori Anne Brown (930085240) Appointed |
Date: 10/10/2022 | Event: New Board Member Tara Baker (930085310) Appointed |
Date: 18/05/2022 | Event: Ian Roy Cole (919483909) has left the board |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 26/02/2020 | Event: New Accounts filed |
Date: 31/01/2020 | Event: New Board Member Lynda Lowe (926659930) Appointed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 10/01/2019 | Event: New Board Member Ian Roy Cole (919483909) Appointed |
Date: 02/07/2018 | Event: David Drury Brimble (918539517) has left the board |
Date: 02/07/2018 | Event: David Drury Brimble (918795603) has left the board |
Date: 20/03/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: David Franklin Howorth (912532959) has left the board |
Date: 06/05/2017 | Event: New Accounts filed |
Date: 17/03/2017 | Event: New Annual Return filed |
Date: 24/01/2017 | Event: Gary Bull (910586508) has left the board |
Date: 24/01/2017 | Event: Julian James Griffith (920241272) has left the board |
Date: 24/01/2017 | Event: Debra Ann Ward (920159668) has left the board |
Date: 08/04/2016 | Event: New Annual Return filed |
Date: 18/02/2016 | Event: Guy Wyndham Vincent (907089343) has left the board |
Date: 18/02/2016 | Event: Guy Wyndham Vincent (907089343) has left the board |
Date: 30/01/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Accounts filed |
Date: 31/12/2015 | Event: New Board Member Guy Wyndham Vincent (907089343) Appointed |
Date: 31/12/2015 | Event: Guy Wyndham Vincent (920363288) has left the board |
Date: 22/12/2015 | Event: New Board Member Guy Wyndham Vincent (920363288) Appointed |
Date: 17/12/2015 | Event: Guy Wyndham Vincent (920159777) has left the board |
Date: 17/12/2015 | Event: Peter Hans Curt Otto (917937343) has left the board |
Date: 17/12/2015 | Event: Lynda Lowe (915885831) has left the board |
Date: 17/12/2015 | Event: Philip Francis Briffa (912890799) has left the board |
Date: 09/11/2015 | Event: New Board Member Julian James Griffith (920241272) Appointed |
Date: 02/11/2015 | Event: New Board Member David Franklin Howorth (912532959) Appointed |
Date: 02/11/2015 | Event: David Franklin Howorth (920200710) has left the board |
Date: 23/10/2015 | Event: New Board Member David Franklin Howorth (920200710) Appointed |
Date: 09/10/2015 | Event: New Board Member Debra Ann Ward (920159668) Appointed |
Date: 09/10/2015 | Event: New Board Member Guy Wyndham Vincent (920159777) Appointed |
Date: 09/10/2015 | Event: New Board Member Gary Bull (910586508) Appointed |
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