EPTURA INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EPTURA INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
EPTURA INTERNATIONAL LIMITED was incorporated 9 years ago on 21/10/2014 and has the registered number: 09274241. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
EPTURA INTERNATIONAL LIMITED was incorporated 9 years ago on 21/10/2014 and has the registered number: 09274241. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
EPTURA INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
8TH FLOOR EXCHANGE TOWER
LONDON
E14 9GE
This Company Originates in : United Kingdom
Previous trading names include:
CONDECO GROUP LIMITED (until 18/11/2022)
CONDECO GROUP LIMITED (until 18/11/2022)
CONDECO SOFTWARE LTD (until 10/07/2015)
BDBCO NO. 111 LIMITED (until 24/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER HERNANDEZ | Feb 1993 | American | Director | 2021-09-27 | CURRENT |
BRIAN HERSMAN | Feb 1979 | American | Director | 2021-07-30 | CURRENT |
MR BRANDON HOLDEN | Nov 1978 | American | Director | 2022-10-04 | CURRENT |
MR PRESTON HORNER | Mar 1993 | American | Director | 2023-03-03 | CURRENT |
MATTHEW LOSARDO | Apr 1990 | American | Director | 2021-07-30 | CURRENT |
ARTHUR ROHDE III | Apr 1980 | American | Director | 2021-07-30 | CURRENT |
MR MARK CHRISTOPHER BISHOF | May 1959 | American | Director | 2023-08-31 | CURRENT |
TARA LEANN BAKER | Sep 1972 | American | Director | 2022-10-04 | CURRENT |
JIM HAGAN | Mar 1973 | American | Director | 2021-07-30 | CURRENT |
MR DAVID DRURY BRIMBLE | Secretary | 2014-10-24 UNTIL 2018-06-28 | RESIGNED | ||
MR GUY WYNDHAM VINCENT | Nov 1955 | British | Director | 2014-10-21 UNTIL 2021-07-30 | RESIGNED |
JEAN TARDY-JOUBERT | Nov 1969 | French | Director | 2019-01-24 UNTIL 2021-07-30 | RESIGNED |
MR PAUL RICHARD STATHAM | Apr 1966 | British | Director | 2014-10-24 UNTIL 2022-10-04 | RESIGNED |
BROADWAY DIRECTORS LIMITED | Corporate Director | 2014-10-21 UNTIL 2014-10-24 | RESIGNED | ||
TYLER DUKE | Mar 1989 | American | Director | 2021-09-27 UNTIL 2023-03-03 | RESIGNED |
FERGUS GLOSTER | Dec 1961 | Irish | Director | 2018-09-01 UNTIL 2021-07-30 | RESIGNED |
MR IAN ROY COLE | Secretary | 2019-01-04 UNTIL 2021-07-30 | RESIGNED | ||
PAUL ZUBER | Mar 1960 | American | Director | 2021-07-30 UNTIL 2023-06-30 | RESIGNED |
MR PETER HANS CURT OTTO | Nov 1970 | German | Director | 2015-07-16 UNTIL 2016-06-09 | RESIGNED |
MS LYNDA LOWE | Nov 1973 | British | Director | 2015-07-16 UNTIL 2016-06-09 | RESIGNED |
MR PAUL GARNET GEORGE GOODRIDGE | Mar 1965 | British | Director | 2017-09-01 UNTIL 2021-07-30 | RESIGNED |
MR LAURENCE ROY GARRETT | Apr 1967 | British | Director | 2016-06-09 UNTIL 2021-07-30 | RESIGNED |
MR DAVID DRURY BRIMBLE | Oct 1968 | British | Director | 2014-10-24 UNTIL 2018-06-28 | RESIGNED |
MR SAMUEL WOODWORTH BROOKS | May 1978 | American | Director | 2016-06-09 UNTIL 2019-01-24 | RESIGNED |
MR PHILIP FRANCIS BRIFFA | Aug 1971 | British | Director | 2015-07-16 UNTIL 2016-06-09 | RESIGNED |
BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2014-10-21 UNTIL 2014-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cordeagle Bidco Limited | 2021-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Highland Europe Technology Growth Ii Limited Partnership | 2016-06-09 - 2021-07-30 | St. Helier Jersey | Ownership of shares 25 to 50 percent | |
Mr Paul Richard Statham | 2016-04-06 - 2021-07-30 | 4/1966 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CONDECO GROUP LIMITED | 2016-03-01 | 31-05-2015 | £1 equity |