Eficode Uk Limited

05643578

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROUND FLOOR, EAST WING BURLINGTON HOUSE, SOUTHAMPTON, SO30 2AF

Incorporated 02/12/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

62090

Other information technology service activities

Officers

Bird & Bird Company Secretaries Limited

secretary · Since 15/03/2023

BRITISH

Also on 293 other boards

Henri Tuomas Tapani Hã„Mã„Lã„Inen

director · Since 27/04/2026

FINNISH · FINLA · Age 45

Persons with Significant Control

Mr Risto Antero Virkkala

25–50% shares

25–50% votes

Finnish · Finland · Age 51

C/O Tech Consulting Group Tcg Oy, Pohjoinen Rautatiekatu 25, Helsinki, 00100

Notified 30/09/2022

Former PSCs

Clearvision (Cm) Solutions Limited

Ceased 30/09/2022

The Software Delivery Company Limited

Ceased 30/09/2022

Charges1 outstanding

Charge

outstanding

DANSKE BANK A/S AS SECURITY TRUSTEE

Created 25/08/2023Registered 04/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2020Registered 28/08/2020Satisfied 29/09/2022