Eficode Uk Limited

General information

Name:

Eficode Uk Ltd

Office Address:

Unit 15 Chalcroft Business Park Burnetts Lane SO30 2PA Southampton

Number: 05643578

Incorporation date: 2005-12-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eficode Uk started conducting its business in the year 2005 as a Private Limited Company under the following Company Registration No.: 05643578. This firm has been active for 19 years and it's currently active. The company's office is registered in Southampton at Unit 15 Chalcroft Business Park. Anyone can also locate the company utilizing its postal code : SO30 2PA. It 's been one year that Eficode Uk Limited is no longer identified under the name Clearvision (cm) 2005. The company's Standard Industrial Classification Code is 62090: Other information technology service activities. Eficode Uk Ltd filed its latest accounts for the financial year up to 2022/12/31. The firm's most recent annual confirmation statement was released on 2022/12/02.

There's just one director at the moment running this firm, namely Ilari N. who's been carrying out the director's obligations for 19 years. For 17 years Gerald T., had fulfilled assigned duties for this specific firm up until the resignation on 2022-09-30. In addition a different director, namely Neil B. quit in 2022. At least one secretary in this firm is a limited company, specifically Bird & Bird Company Secretaries Limited.

  • Previous company's names
  • Eficode Uk Limited 2023-06-30
  • Clearvision (cm) 2005 Limited 2005-12-02

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 15 March 2023

Address: New Fetter Lane, London, EC4A 1JP, United Kingdom

Latest update: 22 December 2023

Ilari N.

Role: Director

Appointed: 30 September 2022

Latest update: 22 December 2023

People with significant control

Risto V. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Risto V.
Notified on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Software Delivery Company Limited
Address: 46-54 High Street, Ingatestone, CM4 9DW, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clearvision (Cm) Solutions Limited
Address: Laurel Farm Wintershill, Durley, Southampton, SO32 2AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (30 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

Closest Companies - by postcode