This company is commonly known as Ephesoft Uk Limited. The company was founded 13 years ago and was given the registration number 07464840. The firm's registered office is in BRISTOL. You can find them at Floor 11 Whitefriars, Lewins Mead, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EPHESOFT UK LIMITED |
|---|---|---|
| Company Number | : | 07464840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2010 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 11 Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 18 August 2022 | Active |
| Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 18 August 2022 | Active |
| Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 18 August 2022 | Active |
| Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX | Corporate Secretary | 09 December 2010 | Active |
| Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL | Director | 09 December 2010 | Active |
| Tungsten Us Holdings Limited | ||
| Notified on | : | 17 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ |
| Nature of control | : |
|
| Mr Ilker Kavas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-21 | Accounts | Change account reference date company current shortened. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-10 | Address | Change sail address company with old address new address. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-09 | Address | Change sail address company with new address. | Download |
| 2022-12-09 | Address | Move registers to sail company with new address. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-20 | Officers | Change person director company with change date. | Download |
| 2021-10-20 | Persons with significant control | Change to a person with significant control. | Download |
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