# Ecepheid Limited

## Details

- **Company number:** [05962852](https://find-and-update.company-information.service.gov.uk/company/05962852)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2006
- **Dissolved:** 1 Sep 2026
- **Registered office:** 12 DUKES AVENUE, EDGWARE, HA8 7RX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALENTINE, Kim Anthony Hugh | director | 23 Aug 2009 |  |
| PETERS, Victor Spencer | secretary | 1 Aug 2008 |  |
| PETERS, Victor Spencer | director | 10 Nov 2006 |  |
| CHANNELL, Stephen Anthony | director | 21 May 2007 | 3 Dec 2008 |
| REGENCY REGISTRARS LIMITED | corporate-secretary | 10 Nov 2006 | 1 Sep 2008 |
| HERMENS, Amos Petrus | director | 10 Nov 2006 | 21 May 2007 |
| CHANNELL, Stephen Anthony | director | 11 Oct 2006 | 21 May 2007 |
| HOWARD FRANK SERVICES LIMITED | corporate-secretary | 10 Nov 2006 | 10 Nov 2006 |
| QA NOMINEES LIMITED | corporate-nominee-director | 11 Oct 2006 | 11 Oct 2006 |
| QA REGISTRARS LIMITED | corporate-nominee-secretary | 11 Oct 2006 | 11 Oct 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [PETERS, Victor Spencer](/person/7346800) - director at [Consulting For IT Limited](/company/02677606)
- [PETERS, Victor Spencer](/person/7346800) - secretary at [E Trading Systems Limited](/company/05662962)
- [PETERS, Victor Spencer](/person/7346800) - director at [E Trading Systems Limited](/company/05662962)
- [VALENTINE, Kim Anthony Hugh](/person/7657312) - director at [E Trading Systems Limited](/company/05662962)



## Companies at the same address

- [Finflow Limited](/company/09024581) (09024581)