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ER SOLUTIONS LIMITED

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

This company is commonly known as Er Solutions Limited. The company was founded 16 years ago and was given the registration number 06458036. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ER SOLUTIONS LIMITED
Company Number:06458036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Secretary08 June 2014Active
840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director20 December 2007Active
840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director06 April 2017Active
High Trees, Hillfield Road, Hemel Hampstead, HP2 4AY

Corporate Secretary20 December 2007Active
687, Great West Road, Isleworth, England, TW7 4PS

Director01 January 2011Active

People with Significant Control

Mr Raghuram Ethirajan
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sukanya Ponnuraj
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement.

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2023-12-16Gazette

Gazette filings brought up to date.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-26Officers

Change person director company with change date.

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2023-10-26Officers

Change person director company with change date.

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2023-10-26Officers

Change person secretary company with change date.

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2023-10-23Address

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

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-14Gazette

Gazette filings brought up to date.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

Download
2022-01-10Accounts

Accounts with accounts type micro entity.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-11Gazette

Gazette filings brought up to date.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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