ECEPHEID LIMITED
EDGWARE

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Company number 05962852
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 12 DUKES AVENUE, EDGWARE, MIDDLESEX, HA8 7RX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of ECEPHEID LIMITED are www.ecepheid.co.uk, and www.ecepheid.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ecepheid Limited is a Private Limited Company. The company registration number is 05962852. Ecepheid Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Ecepheid Limited is 12 Dukes Avenue Edgware Middlesex Ha8 7rx. . PETERS, Victor Spencer is a Secretary of the company. PETERS, Victor Spencer is a Director of the company. VALENTINE, Kim Anthony Hugh is a Director of the company. Secretary HOWARD FRANK SERVICES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Director CHANNELL, Stephen Anthony has been resigned. Director CHANNELL, Stephen Anthony has been resigned. Director HERMENS, Amos Petrus has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PETERS, Victor Spencer
Appointed Date: 01 August 2008
Director
PETERS, Victor Spencer
Appointed Date: 10 November 2006
67 years old
Director
VALENTINE, Kim Anthony Hugh
Appointed Date: 23 August 2009
71 years old

Resigned Directors

Secretary
HOWARD FRANK SERVICES LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 01 September 2008
Appointed Date: 10 November 2006
Director
CHANNELL, Stephen Anthony
Resigned: 03 December 2008
Appointed Date: 21 May 2007
60 years old
Director
CHANNELL, Stephen Anthony
Resigned: 21 May 2007
Appointed Date: 11 October 2006
60 years old
Director
HERMENS, Amos Petrus
Resigned: 21 May 2007
Appointed Date: 10 November 2006
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mr Victor Spencer Peters
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kim Anthony Hugh Valentine
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECEPHEID LIMITED Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
29 Jul 2015
Micro company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 36 more events
30 Nov 2006
New director appointed
30 Nov 2006
New director appointed
30 Nov 2006
Director resigned
30 Nov 2006
Secretary resigned
11 Oct 2006
Incorporation

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