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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYLAND SOFTWARE SOLUTIONS UK LTD. MAIDENHEAD UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
TUNGSTEN AUTOMATION UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
TUNGSTEN LONDON HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
TUNGSTEN HOLDINGS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
KOFAX INVESTMENT LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
TOP IMAGE SYSTEMS (2007) UK LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
KOFAX DEVELOPMENT UK LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
TUNGSTEN AUTOMATION ENGLAND LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
KOFAX DEVELOPMENT UK HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KOFAX RESOURCES LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
KOFAX HOLDINGS BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
TOP IMAGE SYSTEMS UK LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
SOFTPRO (UK) LIMITED BIRMINGHAM Dissolved... FULL 62020 - Information technology consultancy activities
KAPOW TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
KAPOW HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
TUNGSTEN US HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TUNGSTEN TEN LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
PROJECT LEOPARD INTERMEDIATECO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KOFAX NORTHERN IRELAND LIMITED DERRY NORTHERN IRELAND Active FULL 62020 - Information technology consultancy activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIPPON KAIJI KYOKAI (UK) LTD LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NIK HURST LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
OHI UK HEALTHCARE PROPERTIES LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NEW WORLD AI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
MATRIX REVO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
HORSEED INTERNATIONAL TRADE CO., LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
DEXTODO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
KAPEE SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
CITY SOCIAL LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
NOERR LLP LONDON Active DORMANT None Supplied