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EPTICA UK LIMITED

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EPTICA UK LIMITED

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Key Data

Status

Active

Company No.

05660648

Incorporation date

21/12/2005

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Imperium, Imperial Way, Reading, Berkshire RG2 0TDCopy
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Latest events (Record since 21/12/2005)
dot icon24/12/2025
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon24/12/2025
Confirmation statement made on 2025-12-24 with no updates
View PDF (3 pages)
dot icon28/07/2025
Accounts for a small company made up to 2024-10-31
View PDF (9 pages)
dot icon07/01/2025
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon29/07/2024
Accounts for a small company made up to 2023-10-31
View PDF (8 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon03/08/2023
Accounts for a small company made up to 2022-10-31
View PDF (8 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon03/11/2022
Accounts for a small company made up to 2021-10-31
View PDF (8 pages)
dot icon04/04/2022
Termination of appointment of Douglas Craig Bryson as a secretary on 2022-03-15
View PDF (1 pages)
dot icon04/04/2022
Termination of appointment of Stephen Sadler as a director on 2022-03-15
View PDF (1 pages)
dot icon04/04/2022
Appointment of Robert Medved as a director on 2022-03-15
View PDF (2 pages)
dot icon04/04/2022
Appointment of Ian Richard Cornes as a secretary on 2022-03-15
View PDF (2 pages)
dot icon11/01/2022
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon10/11/2021
Accounts for a small company made up to 2020-10-31
View PDF (9 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-21 with updates
View PDF (4 pages)
dot icon18/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (15 pages)
dot icon28/07/2020
Registered office address changed from Work.Life Reading the White Building 33 King's Road Reading RG1 3AR United Kingdom to Imperium Imperial Way Reading Berkshire RG2 0TD on 2020-07-28
View PDF (1 pages)
dot icon20/01/2020
Current accounting period shortened from 2020-12-31 to 2020-10-31
View PDF (1 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-21 with updates
View PDF (4 pages)
dot icon13/12/2019
Appointment of Mr Stephen Sadler as a director on 2019-10-21
View PDF (2 pages)
dot icon13/12/2019
Notification of Enghouse Systems Limited as a person with significant control on 2019-10-21
View PDF (2 pages)
dot icon12/12/2019
Termination of appointment of Olivier Njamfa as a director on 2019-10-21
View PDF (1 pages)
dot icon12/12/2019
Termination of appointment of Roger Haddad as a director on 2019-10-21
View PDF (1 pages)
dot icon12/12/2019
Appointment of Mr Douglas Craig Bryson as a secretary on 2019-10-21
View PDF (2 pages)
dot icon12/12/2019
Termination of appointment of Douglas Craig Bryson as a secretary on 2019-11-18
View PDF (1 pages)
dot icon12/12/2019
Termination of appointment of Stephen Sadler as a director on 2019-11-18
View PDF (1 pages)
dot icon12/12/2019
Appointment of Mr Douglas Craig Bryson as a secretary on 2019-11-18
View PDF (2 pages)
dot icon12/12/2019
Appointment of Mr Stephen Sadler as a director on 2019-11-18
View PDF (2 pages)
dot icon12/12/2019
Withdrawal of a person with significant control statement on 2019-12-12
View PDF (2 pages)
dot icon24/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon09/05/2018
Full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon05/09/2017
Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB to Work.Life Reading the White Building 33 King's Road Reading RG1 3AR on 2017-09-05
View PDF (1 pages)
dot icon20/04/2017
Full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon03/04/2017
Director's details changed for Olivier Njamfa on 2016-07-26
View PDF (2 pages)
dot icon30/01/2017
Confirmation statement made on 2016-12-21 with updates
View PDF (5 pages)
dot icon06/10/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon21/12/2015
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon09/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2015
Appointment of Director Roger Haddad as a director on 2014-12-16
View PDF (2 pages)
dot icon20/03/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon03/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2014
Director's details changed for Olivier Njamfa on 2012-07-01
View PDF (2 pages)
dot icon02/01/2014
Termination of appointment of Thierry Gandilhon as a secretary
View PDF (1 pages)
dot icon02/01/2014
Termination of appointment of Paul Barnes as a director
View PDF (1 pages)
dot icon18/06/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon17/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon29/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon15/03/2011
Appointment of Mr Paul Barnes as a director
View PDF (2 pages)
dot icon04/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2010
Accounts made up to 2009-12-31
View PDF (16 pages)
dot icon31/12/2009
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2009
Director's details changed for Olivier Njamfa on 2009-10-02
View PDF (2 pages)
dot icon20/05/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon29/12/2008
Return made up to 21/12/08; full list of members
View PDF (3 pages)
dot icon02/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon17/01/2008
Return made up to 21/12/07; full list of members
View PDF (2 pages)
dot icon17/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon27/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon23/04/2007
Registered office changed on 23/04/07 from: 2 sheraton street london W1F 8BH
View PDF (1 pages)
dot icon04/01/2007
Return made up to 21/12/06; full list of members
View PDF (2 pages)
dot icon06/01/2006
Resolutions
View PDF (0 pages)
dot icon06/01/2006
Resolutions
View PDF (0 pages)
dot icon06/01/2006
Resolutions
View PDF (1 pages)
dot icon21/12/2005
Secretary resigned
View PDF (1 pages)
dot icon21/12/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
24/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Medved, Robert
Director
15/03/2022 - Present
19

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EPTICA UK LIMITED

EPTICA UK LIMITED is an(a) Active company incorporated on 21/12/2005 with the registered office located at Imperium, Imperial Way, Reading, Berkshire RG2 0TD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPTICA UK LIMITED?

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EPTICA UK LIMITED is currently Active. It was registered on 21/12/2005 .

Where is EPTICA UK LIMITED located?

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EPTICA UK LIMITED is registered at Imperium, Imperial Way, Reading, Berkshire RG2 0TD.

What does EPTICA UK LIMITED do?

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EPTICA UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EPTICA UK LIMITED?

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The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-21 with no updates.