EPHESOFT UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
EPHESOFT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EPHESOFT UK LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: 07464840. The accounts status is SMALL and accounts are next due on 22/03/2024.
EPHESOFT UK LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: 07464840. The accounts status is SMALL and accounts are next due on 22/03/2024.
EPHESOFT UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 22/03/2024 |
Registered Office
LEAF A, LEVEL 1, TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CORT STEVEN TOWNSEND | Jun 1979 | American | Director | 2022-08-18 | CURRENT |
MR MARTIN GUSTAV OBERHOLZER | Nov 1969 | Swiss | Director | 2022-08-18 | CURRENT |
CHRISTIAN JORG FRANZ HEFNER | Jan 1968 | German | Director | 2022-08-18 | CURRENT |
AZETS (CHBS) LIMITED | Corporate Secretary | 2010-12-09 UNTIL 2020-06-24 | RESIGNED | ||
MR IKE KAVAS | Jun 1976 | Turkish | Director | 2010-12-09 UNTIL 2022-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kofax Us Holdings Limited | 2022-08-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ilker Kavas | 2016-04-06 - 2022-08-17 | 6/1976 | 10 Temple Back Bristol | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-11-17 | 31-12-2020 | 165,759 Cash 92,127 equity |
ACCOUNTS - Final Accounts | 2021-10-23 | 31-12-2019 | 313,231 Cash 63,739 equity |
EPHESOFT_UK_LIMITED - Accounts | 2020-02-01 | 31-12-2018 | £142,054 Cash £43,083 equity |
EPHESOFT_UK_LIMITED - Accounts | 2018-09-26 | 31-12-2017 | £98,446 Cash £30,317 equity |
EPHESOFT_UK_LIMITED - Accounts | 2017-07-06 | 31-12-2016 | £79,023 Cash £-29,819 equity |
Ephesoft_UK_Limited - Accounts | 2016-09-02 | 31-12-2015 | £20,452 Cash £-198,779 equity |
Ephesoft UK Limited - Abbreviated accounts | 2015-07-24 | 31-12-2014 | £146,893 Cash |