EPHESOFT UK LIMITED
In Liquidation
General Information
NAME
EPHESOFT UK LIMITED
COMPANY NUMBER
07464840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2010
(13 years and 11 months old)
WEBSITE
www.ephesoft.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6HQ
Telephone: 01183702661
TPS: No
1 Level
Tower 42
25 Old Broad Street
London
EC2N 1HQ
Telephone: 3282620
1 Colmore Square
BIRMINGHAM
B4 6HQ
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 |
|---|---|---|
| EPHESOFT INC | N/A | N/A |
| EPHESOFT UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPHESOFT 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 EPHESOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPHESOFT UK 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 |
|---|---|---|---|---|
|
18/08/2022 - Present (2 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPHESOFT INC | N/A | N/A |
| EPHESOFT UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Cort Steven Townsend (929712480) Appointed |
| 19/10/2022 | New Board Member Christian Jorg Franz Hefner (915802947) Appointed |
| 19/10/2022 | New Board Member Martin Gustav Oberholzer (920578597) Appointed |
| 10/10/2022 | Ilker Kavas (915625484) has left the board |
| 10/10/2022 | New Board Member Christian Jorg Franz Hefner (930087191) Appointed |
| 10/10/2022 | New Board Member Cort Steven Townsend (930087265) Appointed |
| 10/10/2022 | New Board Member Martin Gustav Oberholzer (930087223) Appointed |
| 02/05/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 26/06/2020 | Change in Reg. Office |
| 26/06/2020 | CLARK HOWES BUSINESS SERVICES LIMITED (915554737) has left the board |
| 05/02/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 01/07/2015 | CLARK HOWES BUSINESS SERVICES LIMITED (915625483) has left the board |
| 01/07/2015 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (915554737) Appointed |
| 10/01/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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