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.
Name | : | E-COMMERCE TECHNOLOGIES & SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | 95 Wilton Road, Ste 717, Victoria, London, SW1V 1BZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Meridian, 4 Copthall House, Station Square, Coventry, England, CV1 2FL | Corporate Secretary | 09 November 2012 | Active |
95, Wilton Road, Ste 717, Victoria, London, SW1V 1BZ | Director | 20 February 2018 | Active |
Miyagaoka 1.1-45, Site 01, Miyagaoka 302, Japan, JAPAN | Director | 09 November 2012 | Active |
Date | Category | Description | |
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2021-12-07 | Gazette | Gazette dissolved compulsory. | Download |
2021-09-21 | Gazette | Gazette notice compulsory. | Download |
2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-03 | Capital | Capital allotment shares. | Download |
2020-07-02 | Officers | Termination director company with name termination date. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-02 | Officers | Notice of removal of a director. | Download |
2020-04-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-04 | Officers | Termination director company with name termination date. | Download |
2018-03-04 | Officers | Appoint person director company with name date. | Download |
2017-12-01 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-12 | Change of name | Certificate change of name company. | Download |
2015-01-10 | Accounts | Accounts with accounts type dormant. | Download |
2015-01-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2014-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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