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EPHESOFT UK LIMITED

EPHESOFT UK LIMITED is an active private limited company, incorporated on 9 December 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2021, are next due on 22 March 2024, and fall under the accounts category: Small. EPHESOFT UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07464840
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEAF A, LEVEL 1, TOWER 42
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date30th December
Accounts Next Due Date22/03/2024
Accounts Last Made Up Date31/12/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date06/01/2017
Last Made Up Date09/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
EPHESOFT UK LIMITED

Directors

(The company's officers)
CHRISTIAN JORG FRANZ HEFNER
(~56 year old German national)
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 18/08/2022
MR MARTIN GUSTAV OBERHOLZER
(~54 year old Swiss national)
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 18/08/2022
MR CORT STEVEN TOWNSEND
(~44 year old American national)
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/08/2022

Connections

(Shared officers)
  • CHRISTIAN JORG FRANZ HEFNER
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
  • MR CORT STEVEN TOWNSEND
TUNGSTEN AUTOMATION NORTHERN IRELAND LIMITED
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EPHESOFT UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of EPHESOFT UK LIMITED at local scale
Map of EPHESOFT UK LIMITED at local scale
Map of EPHESOFT UK LIMITED at district scale
Map of EPHESOFT UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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