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ERA AUTOMATION SOFTWARE LTD

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

This company is commonly known as Era Automation Software Ltd. The company was founded 6 years ago and was given the registration number 11190434. The firm's registered office is in LONDON. You can find them at 151 West Green Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ERA AUTOMATION SOFTWARE LTD
Company Number:11190434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:151 West Green Road, London, England, N15 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 510 Nexus Point, 10 Edwards Road, Birmingham, England, B24 9EQ

Director06 February 2018Active
151, West Green Road, London, England, N15 5EA

Director16 January 2024Active

People with Significant Control

Ms Asiye Yurtkuran
Notified on:16 January 2024
Status:Active
Date of birth:February 1993
Nationality:Turkish
Country of residence:England
Address:Flat 510 Nexus Point, 10 Edwards Road, Birmingham, England, B24 9EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdurrahman Yurtkuran
Notified on:06 February 2018
Status:Active
Date of birth:August 1991
Nationality:Turkish
Country of residence:England
Address:Flat 510 Nexus Point, 10 Edwards Road, Birmingham, England, B24 9EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-20Persons with significant control

Notification of a person with significant control.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-22Officers

Appoint person director company with name date.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Officers

Change person director company with change date.

Download
2020-02-10Persons with significant control

Change to a person with significant control.

Download
2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-05-03Accounts

Change account reference date company previous shortened.

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2019-05-01Accounts

Accounts with accounts type dormant.

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2019-05-01Accounts

Change account reference date company previous shortened.

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2019-04-16Officers

Change person director company with change date.

Download
2019-04-16Persons with significant control

Change to a person with significant control.

Download
2019-03-07Officers

Change person director company with change date.

Download
2019-03-07Persons with significant control

Change to a person with significant control.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download

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