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ERCS INTERNATIONAL LIMITED

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

This company is commonly known as Ercs International Limited. The company was founded 36 years ago and was given the registration number 02194245. The firm's registered office is in HAMPSHIRE. You can find them at 189 Lynchford Road, Farnborough, Hampshire, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ERCS INTERNATIONAL LIMITED
Company Number:02194245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1987
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:189 Lynchford Road, Farnborough, Hampshire, GU14 6HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
189 Lynchford Road, Farnborough, Hampshire, GU14 6HD

Secretary15 February 2021Active
189 Lynchford Road, Farnborough, England, GU14 6HD

Director03 January 2017Active
35 Granville Road, Clacton-On-Sea, England, CO15 6BX

Secretary-Active
40 Templecombe Mews, Woking, GU22 7DL

Director-Active
189 Lynchford Road, Farnborough, England, GU14 6HD

Director-Active
1 The Links, Whitehill, Bordon, GU35 9HB

Director-Active

People with Significant Control

Mr Edward Lloyd Rich
Notified on:17 February 2020
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:189 Lynchford Road, Farnborough, England, GU14 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Franklin Rich
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:189 Lynchford Road, Farnborough, England, GU14 6HD
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-02-07Officers

Termination director company with name termination date.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-25Confirmation statement

Confirmation statement with updates.

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2021-04-25Persons with significant control

Notification of a person with significant control.

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2021-04-25Persons with significant control

Cessation of a person with significant control.

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2021-04-25Officers

Appoint person secretary company with name date.

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2021-04-25Officers

Termination secretary company with name termination date.

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2020-06-27Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-02-06Officers

Change person secretary company with change date.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-01Officers

Change person director company with change date.

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2019-02-11Officers

Change person secretary company with change date.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-02-03Resolution

Resolution.

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2017-01-24Change of name

Change of name notice.

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