ECEPHEID LIMITED - EDGWARE
Company Profile | Company Filings |
Overview
ECEPHEID LIMITED is a Private Limited Company from EDGWARE and has the status: Active.
ECEPHEID LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05962852. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ECEPHEID LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05962852. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ECEPHEID LIMITED - EDGWARE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
12 DUKES AVENUE
EDGWARE
MIDDLESEX
HA8 7RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIM ANTHONY HUGH VALENTINE | Jun 1954 | English | Director | 2009-08-23 | CURRENT |
MR VICTOR SPENCER PETERS | Oct 1958 | British | Secretary | 2008-08-01 | CURRENT |
MR VICTOR SPENCER PETERS | Oct 1958 | British | Director | 2006-11-10 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2006-10-11 UNTIL 2006-10-11 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-10-11 UNTIL 2006-10-11 | RESIGNED | ||
REGENCY REGISTRARS LIMITED | Corporate Secretary | 2006-11-10 UNTIL 2008-09-01 | RESIGNED | ||
HOWARD FRANK SERVICES LIMITED | Corporate Secretary | 2006-11-10 UNTIL 2006-11-10 | RESIGNED | ||
MR AMOS PETRUS HERMENS | Aug 1971 | British | Director | 2006-11-10 UNTIL 2007-05-21 | RESIGNED |
STEPHEN ANTHONY CHANNELL | Jun 1965 | British | Director | 2006-10-11 UNTIL 2007-05-21 | RESIGNED |
STEPHEN ANTHONY CHANNELL | Jun 1965 | British | Director | 2007-05-21 UNTIL 2008-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Victor Spencer Peters | 2016-04-06 | 10/1958 | Edgware Middlesex | Ownership of shares 25 to 50 percent |
Mr Kim Anthony Hugh Valentine | 2016-04-06 | 6/1954 | Edgware Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ecepheid Ltd - Filleted accounts | 2023-08-01 | 31-10-2022 | £11,460 equity |
Ecepheid Ltd - Filleted accounts | 2022-08-02 | 31-10-2021 | £14,417 equity |
Ecepheid Ltd - Filleted accounts | 2021-07-29 | 31-10-2020 | £27,602 equity |
Ecepheid Ltd - Filleted accounts | 2020-11-13 | 31-10-2019 | £28,261 equity |
Ecepheid Limited - Filleted accounts | 2019-07-26 | 31-10-2018 | £29,341 equity |
Ecepheid Limited - Filleted accounts | 2018-07-31 | 31-10-2017 | £32,720 equity |
Ecepheid Limited - Abbreviated accounts | 2017-07-28 | 31-10-2016 | £34,718 equity |
Ecepheid Limited - Abbreviated accounts | 2016-07-30 | 31-10-2015 | £27,074 equity |
Ecepheid Limited - Abbreviated accounts | 2015-07-30 | 31-10-2014 | £13,109 equity |
Ecepheid Ltd - Abbreviated accounts | 2014-07-31 | 31-10-2013 | £91,052 Cash |