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ERP CHANGE AGENTS LIMITED

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

This company is commonly known as Erp Change Agents Limited. The company was founded 4 years ago and was given the registration number 12582785. The firm's registered office is in UXBRIDGE. You can find them at Barnes Roffe, Unit 3 Cowley Mill Road, Cowley, Uxbridge, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ERP CHANGE AGENTS LIMITED
Company Number:12582785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Barnes Roffe, Unit 3 Cowley Mill Road, Cowley, Uxbridge, Middlesex, England, UB8 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnes Roffe, Unit 3, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX

Secretary01 May 2020Active
Barnes Roffe, Unit 3, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX

Director01 May 2020Active

People with Significant Control

Ms Julia Ann Elizabeth Hare
Notified on:01 May 2020
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Barnes Roffe, Unit 3, Cowley Mill Road, Uxbridge, England, UB8 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved compulsory.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-05-01Incorporation

Incorporation company.

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