ERP BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Erp Business Systems Limited. The company was founded 4 years ago and was given the registration number 12532300. The firm's registered office is in RADYR. You can find them at 40 Windsor Avenue, , Radyr, Cardiff. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ERP BUSINESS SYSTEMS LIMITED
Company Number	:	12532300
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	40 Windsor Avenue, Radyr, Cardiff, United Kingdom, CF15 8BY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Windsor Avenue, Radyr, United Kingdom, CF15 8BY	Secretary	24 March 2020	Active
40, Windsor Avenue, Radyr, United Kingdom, CF15 8BY	Director	24 March 2020	Active
40, Windsor Avenue, Radyr, United Kingdom, CF15 8BY	Director	24 March 2020	Active

People with Significant Control

Geraldine Maria O'Kane
Notified on	:	24 March 2020
Status	:	Active
Date of birth	:	August 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	12, Dalton Close, Port Talbot, United Kingdom, SA12 6SS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Clare Maclennan
Notified on	:	24 March 2020
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	40, Windsor Avenue, Radyr, United Kingdom, CF15 8BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Fraser Johann Maclennan
Notified on	:	24 March 2020
Status	:	Active
Date of birth	:	August 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	40, Windsor Avenue, Radyr, United Kingdom, CF15 8BY
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 (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

Date	Category	Description
2024-04-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-03	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-09	Officers	Termination director company with name termination date.	Download
2022-11-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-24	Incorporation	Incorporation company.	Download