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 - LONDON

This company is listed in the following categories:
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 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
JIM HAGAN Mar 1973 American Director 2021-07-30 CURRENT
TARA LEANN BAKER Sep 1972 American Director 2022-10-04 CURRENT
MR MARK CHRISTOPHER BISHOF May 1959 American Director 2023-08-31 CURRENT
ARTHUR ROHDE III Apr 1980 American Director 2021-07-30 CURRENT
MATTHEW LOSARDO Apr 1990 American Director 2021-07-30 CURRENT
MRS CAROL HOWARD Mar 1970 American Director 2024-03-08 CURRENT
MR PRESTON HORNER Mar 1993 American Director 2023-03-03 CURRENT
MR BRANDON HOLDEN Nov 1978 American Director 2022-10-04 CURRENT
BRIAN HERSMAN Feb 1979 American Director 2021-07-30 CURRENT
PETER HERNANDEZ Feb 1993 American Director 2021-09-27 CURRENT
BROADWAY SECRETARIES LIMITED Corporate Secretary 2014-10-21 UNTIL 2014-10-24 RESIGNED
MR DAVID DRURY BRIMBLE Secretary 2014-10-24 UNTIL 2018-06-28 RESIGNED
MR IAN ROY COLE Secretary 2019-01-04 UNTIL 2021-07-30 RESIGNED
BROADWAY DIRECTORS LIMITED Corporate Director 2014-10-21 UNTIL 2014-10-24 RESIGNED
MR SAMUEL WOODWORTH BROOKS May 1978 American Director 2016-06-09 UNTIL 2019-01-24 RESIGNED
PAUL ZUBER Mar 1960 American Director 2021-07-30 UNTIL 2023-06-30 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
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
FERGUS GLOSTER Dec 1961 Irish Director 2018-09-01 UNTIL 2021-07-30 RESIGNED
MR LAURENCE ROY GARRETT Apr 1967 British Director 2016-06-09 UNTIL 2021-07-30 RESIGNED
TYLER DUKE Mar 1989 American Director 2021-09-27 UNTIL 2023-03-03 RESIGNED
MR PHILIP FRANCIS BRIFFA Aug 1971 British Director 2015-07-16 UNTIL 2016-06-09 RESIGNED
MR DAVID DRURY BRIMBLE Oct 1968 British Director 2014-10-24 UNTIL 2018-06-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPTURA UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
POWER INTEGRATIONS UK LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
CSR LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BLUEGNOME LIMITED CAMBRIDGE ENGLAND Dissolved... FULL 72110 - Research and experimental development on biotechnology
LAVASTORM ANALYTICS LIMITED LONDON ... SMALL 62012 - Business and domestic software development
NINTEX UK LIMITED LONDON Active FULL 62012 - Business and domestic software development
HINKSEY HEIGHTS GOLF CLUB LIMITED OXFORD Active -... DORMANT 93120 - Activities of sport clubs
HEATHFIELD BUSINESS SUPPORT LTD FARNHAM Dissolved... MICRO ENTITY 82110 - Combined office administrative service activities
NINTEX GLOBAL LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
EPTURA AMERICAS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
HINKSEY HEIGHTS GC (TRADING) LIMITED OXFORD UNITED KINGDOM Dissolved... MICRO ENTITY 93120 - Activities of sport clubs
FLEXERA SOFTWARE HOLDINGS LIMITED BIRCHWOOD, WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NEW LAVASTORM (2017) LIMITED LONDON ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HEATHFIELD BUSINESS CONSULTING LTD FARNHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HINKSEY HEIGHTS GOLF LTD OXFORD UNITED KINGDOM Active MICRO ENTITY 93110 - Operation of sports facilities
CORDEAGLE FINCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CORDEAGLE MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CORDEAGLE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HEKA 21 LTD FARNHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONDECO GROUP LIMITED 2016-03-01 31-05-2015 £1 equity

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