OpenCompanies

Ecepheid Limited

Company number
05962852
Status
Dissolved
Type
Private Limited Company
Incorporated
11 Oct 2006
Dissolved
1 Sep 2026
Nature of business
Business and domestic software development

Registered office

12 Dukes Avenue
Edgware
HA8 7RX

Officers

NameRoleAppointedResigned
QA NOMINEES LIMITED Corporate-Nominee-Director 11 Oct 2006 11 Oct 2006
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 11 Oct 2006 11 Oct 2006
HOWARD FRANK SERVICES LIMITED Corporate-Secretary 10 Nov 2006 10 Nov 2006
HERMENS, Amos Petrus Director 10 Nov 2006 21 May 2007
CHANNELL, Stephen Anthony Director 11 Oct 2006 21 May 2007
REGENCY REGISTRARS LIMITED Corporate-Secretary 10 Nov 2006 1 Sep 2008
CHANNELL, Stephen Anthony Director 21 May 2007 3 Dec 2008
VALENTINE, Kim Anthony Hugh Director 23 Aug 2009
PETERS, Victor Spencer Secretary 1 Aug 2008
PETERS, Victor Spencer Director 10 Nov 2006

Control

NameNature of controlNotifiedCeased
Mr Victor Spencer Peters Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Kim Anthony Hugh Valentine Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £2,636 - 0
31 Oct 2024 £3,585 - 0
31 Oct 2023 £6,694 - 0
31 Oct 2022 £11,460 - 0
31 Oct 2021 £14,417 - 1
31 Oct 2020 £27,602 - 0
31 Oct 2019 £28,261 - 0
31 Oct 2018 £29,341 - -
31 Oct 2017 £32,720 - -
31 Oct 2016 £34,718 - -
31 Oct 2015 £27,074 - -
31 Oct 2014 £13,109 - -
31 Oct 2013 £7,893 £91,052 -
31 Oct 2012 £3,658 £6,401 -
31 Oct 2011 -£168 £1,211 -
31 Oct 2010 £13 £1 -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -

Connections

Directors’ other companies

Companies at the same address

Data