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E-COMMERCE TECHNOLOGIES & SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-commerce Technologies & Systems Limited. The company was founded 11 years ago and was given the registration number 08287450. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Ste 717, Victoria, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:E-COMMERCE TECHNOLOGIES & SYSTEMS LIMITED
Company Number:08287450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2012
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:95 Wilton Road, Ste 717, Victoria, London, SW1V 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Meridian, 4 Copthall House, Station Square, Coventry, England, CV1 2FL

Corporate Secretary09 November 2012Active
95, Wilton Road, Ste 717, Victoria, London, SW1V 1BZ

Director20 February 2018Active
Miyagaoka 1.1-45, Site 01, Miyagaoka 302, Japan, JAPAN

Director09 November 2012Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-07-08Address

Change registered office address company with date old address new address.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-07-03Capital

Capital allotment shares.

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2020-07-02Officers

Termination director company with name termination date.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-07-02Officers

Notice of removal of a director.

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2020-04-13Accounts

Accounts with accounts type dormant.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type dormant.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-03-04Officers

Termination director company with name termination date.

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2018-03-04Officers

Appoint person director company with name date.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2016-12-04Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type dormant.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Change of name

Certificate change of name company.

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2015-01-10Accounts

Accounts with accounts type dormant.

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2015-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type dormant.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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